Most Popular Operations Content
Proper CTR Filing Help
09/17/2023
Customer A and Customer B (a married couple) open two single-owner CDs with cash. Customer A's CD is opened with a CTR-reportable amount of cash. Customer B's CD is opened with $5,000 cash. Would Customer B, Customer B's CD, and the cash used to open Customer B's CD be included in the CTR?
Marijuana Limited SAR/Marijuana Priority SAR
09/10/2023
Do you have to file a Marijuana Limited SAR or Marijuana Priority SAR if you discover one of your customers works for a marijuana related business (MRB) but is not the MRB? Hypothetically if you find out one of your customers works at a growing facility of marijuana but does not own it, do you have to file?
Hosted solutions and bank modernization
09/10/2023
Considering migrating to the cloud? Which deployment model is right for your financial institution?
Is Skip Tracing Allowed?
09/10/2023
Can we pull a credit report on a past due account when we are trying to skip trace them?
“Duplicate” check fraud (duplicate deposits)
09/03/2023
What is “duplicate” check fraud?