Most Popular Operations Content
Question & Answer
07/01/1996
Question: I know I have to file the "one-time" CTR for all my exempt accounts. But do I have to file for banks too? And can I file the "one-time" CTR electronically?
Know Your Customer?One More Time
07/01/1996
The Financial Action Task Force is an organization made up of government officials from 26 countries.
Question & Answer
07/01/1996
Question: It is our practice to send wires for non-customers. Recently we had a man come in three weeks straight with over $4,000 each week in cash.
Money Laundering Twist
07/01/1996
The Treasury Department's requirements for filing CTRs doesn't affect just financial institutions. Casinos and check cashers file many CTRs.
Question & Answer
07/01/1996
Question: We just completed an internal audit on our Bank Secrecy compliance and discovered fifteen CTRs we should have filed for aggregate deposits by businesses over two months ago that we