Most Popular Operations Content
Statistics, Facts & Such
09/01/1995
Robert Morris Associates, a trade group for lenders, predicts that 50% of all financial institutions will use credit scoring software by 1998 (up from less than 10% today), to evaluate small-busine
Suspicious Activity Report
09/01/1995
After many months of meetings, letters, drafts, discussion, more meetings, more drafts,-we finally have a Suspicious Activity Report (SAR) to take the place of the old Criminal Referral Form.
Know Your Customer, Part VII
09/01/1995
When you open a new account, you are asked to verify the information on the account, and absolutely identify the applicant who is sitting by your desk.
Final (!?) CTR Update
09/01/1995
Enclosed with this HOTLINE you'll find an actual, reproducible, usable Form 4789, Currency Transaction Report.
Finally!
How Big Is Big?
09/01/1995
After the merger of Chase and Chemical, it was pointed out that Chase became the largest bank in the United States, but not in the world.