Most Popular Operations Content
Does this qualify for a CTR exception?
05/21/2023
We've classified a 501(c) nonprofit organization as a phase I government entity because it receives public funds. We have not filed any CTRs because of this. We've had questions about it, does this not qualify as a government entity as stated in 31 CFR 1020.315?
Online Out of Area Apps and Adverse Action
05/21/2023
Non-real estate loan applicants can use our online form to request a loan. Based on their address we will know if they are in or out of our market area. In some cases an online request is stopped before a credit report is pulled and the person is not allowed to complete the application because they receive a message saying they are outside our market area. The bank does not send any other other notification. Are we required to send an adverse action notice if the bank's practice is to not make these type loans outside of our service area?
Leveraging bulk scanning instead of barcodes
05/21/2023
Why use bulk scanning instead of barcodes?
Benefits of hosted payment solution
05/21/2023
If your on-premise solutions are ‘working,’ why migrate to the cloud?
Is a victim a subject? SAR Filing
05/21/2023
On a SAR if we don’t know the name of the subject can we put the victim?