Most Popular Operations Content
Appointment at the FRB
05/01/1999
This seems to be the season for appointments. Louise Roseman has been appointed Director of the Division of Reserve Bank Operations and Payment Systems, effective June 13, 1999.
Question & Answer
05/01/1999
Question: We have a customer who is threatening to sue us because we paid a check on his account. When the check came in for payment, it created an overdraft on the account.
CTR & SAR Reporting
05/01/1999
FinCEN's Detroit Computing Center (DCC) has moved to a new location. The Center receives and processes Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs).
Question & Answer
05/01/1999
Question: We just had a store owner customer who opened a second store at a different location.
Social Security Tax Refund Scam
05/01/1999
If your older customers tell you they're getting a refund of Social Security tax, listen closely to what they say. They may be a victim of a nasty scam.