Can regulators make you file a SAR?
04/21/2024
Our regulators want us to file a SAR when a non-customer cashes a check at our institution and in the memo line it says something like “air conditioning repair”? How do we do this?
Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 27+ year career in banking and training began at Hibernia National Bank. She has been a seminar leader for many state associations and credit union groups across the nation. She has Bachelors and Masters degrees from Louisiana State University.
04/21/2024
Our regulators want us to file a SAR when a non-customer cashes a check at our institution and in the memo line it says something like “air conditioning repair”? How do we do this?
04/14/2024
Should we refuse accounts of businesses not registered for BOI today?
04/14/2024
If a beneficial owner or company applicant’s acceptable identification document does not include a photograph for religious reasons, will FinCEN accept the identification document without the photograph?
04/07/2024
What residential address should be reported if a reporting company is required to a report an individual’s residential address, but that individual does not have a permanent residential residence?
03/31/2024
What are some acceptable forms of identification that will meet the reporting requirement?
03/24/2024
Is there a requirement to annually report beneficial ownership information?
03/17/2024
Are FinCEN identifiers required?
03/10/2024
What penalties do individuals face for violating BOI reporting requirements?
03/03/2024
What is a terminally ill individual IRA distribution?
03/03/2024
What must be included in a certification of terminal illness from a physician?