Most Popular Operations Content
W-8BENs galore!!
06/25/2023
Do you really have to have a W-8BEN on every nonresident alien on an account that is joint?
Documentation and commercial loans
06/25/2023
Why do commercial loans tend to require more documentation?
Branch experience for customers and members
06/25/2023
How can financial institutions deliver better branch experiences for customers and members?
Reg E & Police Reports
06/25/2023
Can we require a police report to be filed in order to process an ATM Fraud claim where a person lost their wallet and a fraudster was able to withdraw funds from an ATM?
OFAC Model Validation
06/18/2023
Regarding Model Validation of our AML system, we have one main system that does our overall OFAC checks. We have other systems that do OFAC checks for wires, IATs etc. During a model validation, is it the expectation that all OFAC systems be validated, or just the main system? Could this be based on risk?