Articles

Answer by Dana Turner, BOL Guru
Guru Bios

by David P. McGuinn, BOL Guru
Guru Bios

Research of depository institution SAR (Form TD F 90-22.47) narratives that included the designated search terms retrieved 8,166 reports filed by 1,045 filers.

When a credit card issuer decides to impose a discretionary rate increase on a consumer cardholder because of the consumer's default, do the Truth in Lending Act and Regulation Z require delivery o

Robbery Date: 09/04/09

Bank Name: BankTrust

Location: DeFuniak Springs, FL

Robbery Date: 02/28/09

Bank Name: Citizens Bank in Elmhurst Plaza, Campbellsville, KY

John Burnett, BOL Associate Editor

Robbery Date: 02/02/09
Bank Name:&nbspStandard Bank & Trust Co., Joliet IL

Robbery Date: 01/03/09, 01/14/09 & 02/03/09

by Rick Wemmers, BOL Guru
Bios

Robbery Date: 01/16/09
Bank Name: Jonestown Bank & Trust Co
Location: Lebanon, PA

by Sandy Dumont, BOL Guru

Robbery Date: 12/11/08
Bank Name: BB&T Bank, Charlotte, NC

Robbery Date: 10/10/08, 12/22/08 & 2/02/09
Bank Name: TD Bank & Sun Bank, Gloucester Twp. NJ & TD Bank, Nella, NJ

Overview: Regulation C's reporting requirements are changing.

Robbery Date: 11/03/08
Bank Name: Asheville Savings Bank, Asheville, NC
Contact: Capt. Tim Splain, Asheville Police Department

In a case started by a Suspicious Activity Report review team, investigators charged a restaurant owner with structuring bank deposits.

In 2005, a federal task force initiated a 2-year multi-agency investigation against an online pharmaceutical distribution network, resulting in indictments against 18 individuals.

BSA records often play a crucial role in federal investigations of medical fraud.