Most Popular Operations Content
Technical 314a Fields
12/03/2023
Does the FinCEN 314a list have specified field definitions? i.e., field lengths.
One Sig Card for All Accounts
12/03/2023
Is it required to have a new signature card for each new account under an existing a person's CIF? If not, is there an example of a CIF card just for the signatures?
Data inconsistencies and payment channels
12/03/2023
How do aging payment solutions lead to data inconsistencies and processing issues across your deposit channels?
Batch processing and transaction efficiencies
11/26/2023
Is batch processing still the best way to manage daily transactions?
Do we have to take a POA?
11/26/2023
Do we have to accept a POA?