If a financial institution discovers a crime or fraud and wants to notify law enforcement, what if anything is needed before records/documents are turned over to help with the investigation?
If a person has more than one role, do we fill out more than one Part I?
Do we have to get permission to back file a CTR?
If your customer has multiple dba names do you do a Part I for each one?
We’ve heard cyber incidents are increasing. How is this happening, and how does it affect our customers and bank?
If the customer fell for a scam, then they are the ones who take the loss, right? That’s how we have always operated.
Is the Pandemic a qualifying factor under Regulation E Extension of Time Limits? Is there a list of situations that qualify?
If a customer doesn’t report an unauthorized ACH debit within 60 days of settlement, how long is the ODFI responsible for unauthorized consumer debits? Our customer couldn’t review statements, so they reported it to us outside of our return deadline.
Interviews and interrogations: What is the difference?
I have been hearing that people communicate with each other using more than speaking and body language. Is this true and do you have statistics on this subject?