Most Popular Operations Content
CTR & SAR Reporting
05/01/1999
FinCEN's Detroit Computing Center (DCC) has moved to a new location. The Center receives and processes Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs).
Question & Answer
05/01/1999
Question: We just had a store owner customer who opened a second store at a different location.
Social Security Tax Refund Scam
05/01/1999
If your older customers tell you they're getting a refund of Social Security tax, listen closely to what they say. They may be a victim of a nasty scam.
Question & Answer
05/01/1999
Question: We're stuck with a rather large overdraft on a checking account, and there is a dispute between our customer and the fellow who gave him the check that our customer deposited, whic
Smart Cards In Transportation
05/01/1999
The potential for smart card applications is huge. Yet some of the testing is not being done in broader markets such as the retail market, but rather for local, specific applications.