My institution banks third party payment processors. What should I be looking for when conducting BSA/AML transaction monitoring?
How do you suggest my institution safely bank third party payment processors?
Applicant wants to take equity out of their primary residence at 123 Main Street in order to purchase a secondary residence at 456 Washington Street, using the Main Street as Collateral. Which property should we report on the HMDA LAR?
I am looking for a couple of publications regarding security to keep abreast of the changes etc. I am thinking of a magazine etc.
We had a deposit made into an account that is an estate account. Who do we put in Section A of the CTR? We put the person who brought in the deposit in Section B.