Most Popular Security Content
HMDA: Using HMDA Data
10/01/2005
The 2004 HMDA data is finally out and the numbers show what we expected and feared: Black Americans fare less well in the mortgage market than non-Hispanic whites. Now what?
Identity Thief Receives Nearly 4 Years in Prison
10/01/2005
A suspect used ?convenience checks? issued by credit card companies to steal nearly $1 million, travel internationally, and purchase expensive items and real estate.
Problems with Taxpayer Identification Numbers
10/01/2005
FinCEN received numerous inquiries regarding customers conducting transactions with fraudulent, changed, unavailable, or multiple taxpayer identification numbers, including Social Security Numbers,
Free Money!
10/01/2005
I am constantly amazed at some of the methods employed by "less-than-honest" people who feel that ripping off a financial institution is perfectly OK.
Rounding Numbers on CTR Report
10/01/2005
Question: When we're filling out the Currency Transaction Form (104) is it OK to round out the amounts involved?