Most Popular Operations Content
New monitoring system model validation
10/16/2022
How soon after we implement a new system should we have it validated?
Mobile Deposit Endorsements—who wins?
10/09/2022
Who wins on a mobile deposit if the check is not endorsed properly?
Terrorist financing? How much?
10/09/2022
What is average transaction size for terrorist financing?
Model Validation Frequency
10/09/2022
How frequently should we have a model validation
Is this Wrongful Dishonor?
10/09/2022
A customer with charged off loans came in with a check drawn on another customer of this bank. The check had sufficient funds to cover the check. Since the payee of the check had charged off loans, are we required to cash the check?