Most Popular Operations Content
OFAC Advice
04/01/1998
ComplianceAction suggests reviewing your commercial loan portfolio and commercial depositors and keeping them informed of new names on the OFAC list to not only strengthen compliance, but also rela
Question & Answer
03/01/1998
Question: It has been our practice, when we notice in Operations that a teller has put an incorrect hold on a deposit, to change the hold, and send out a notice to our customer on the same d
Suspicious Activity Reports
03/01/1998
The Federal Bureau of Investigation (FBI) has been tracking various types of bank fraud by recording and categorizing the information on the Suspicious Activity Reports (SAR) filed by financial ins
Question & Answer
03/01/1998
Question: We handle the claims in my office, and we really aren't sure when we should send an original check back (if we have it) or send a photo copy back and keep the original.
For your information?It's Just Much Too Easy
03/01/1998
The Secret Service has asked the U.S. Sentencing Commission to issue new guidelines on the sentencing of counterfeiters of U.S. currency.