Most Popular Operations Content
Question & Answer
08/01/1996
Question: We sent a wire to India for one of our customers, with our customer's sister there to be the beneficiary. The bank in India refuses to give the money to the sister.
New Law Means More Business
08/01/1996
Many times when we report news out of Washington, DC to you, it's bad news-or at the very least-it's news that's going to make more work and headaches for you.
Special Alert
08/01/1996
The paper bandits have a new twist.
Question & Answer
08/01/1996
Question: You said something in one of your answers about getting information from the customer to file a CTR.
Check Imaging For Lockbox Becomes Standard
08/01/1996
Mentis Corp in Durham, North Carolina, says in 1995 there were 137 banks using imaging for cash management. Of these 137, only 24 are institutions with more than $1 billion in assets.