Most Popular Operations Content
Question & Answer
06/01/1996
Question: An attorney came in and wanted to know the opening date of an account of one of our customers. He had the account number, and a check from the account.
Suspicious Transaction
06/01/1996
One of the best definitions of suspicious transactions we've come across was one overheard at a FinCEN workshop where the SAR was being discussed.
Here A Branch, There A Branch, Everywhere...
06/01/1996
The trend in opening new banking facilities has, for the most part, been concentrated on new locations for ATMs.
That is,until the supermarket banking idea came along.
Question & Answer
06/01/1996
Question: An elderly depositor and his wife, our customers for many years, came in with a check made payable to them for $20,000 and wanted to deposit it into their son's passbook account.
Video Alert
06/01/1996
People do the strangest things when they think no one's watching.
Have you had a chance to take a look at your CCTV tapes recently?