Most Popular Operations Content
“One-click away” disclosure rule
06/11/2023
What is the “one-click away” rule for electronic advertisements?
Decentralized strategy for electronic documents
06/11/2023
What is a “decentralized” strategy for managing electronic documents?
Stakeholders impacted by payments ecosystem
06/11/2023
Which stakeholders are impacted by a financial institution’s payments ecosystem?
Reporting multiple transactions
06/06/2023
How should we mark Item 3 to report multiple transactions?
Liability for BEC Wire Transfers
06/04/2023
If a bank receives a wire transfer request from a customer who we have a signed agreement with and which outlines security requirements for them, and the wire transfer turns out to be a BEC (Business Email Compromise), who is liable for the fraudulent "authorized" transfer?