Most Popular Operations Content
Filing a SAR against an Entity
05/19/2024
Should a SAR be filed on a business customer solely due to its annual filing/registration status being in a delinquent state? For example, ABC Corp was last filed with the state in 2022 but the state record shows it has not been renewed since, leaving the business in a delinquent/late filing status (not inactive or suspended). Filing a SAR on something like this seems like nothing more than a defensive filing, but I wanted to get some insight on this.
Is an ATM Machine fraud a cybercrime?
05/12/2024
Is an ATM Machine fraud a cybercrime?
Available balance and “must pay” items
05/12/2024
What are examples of “must pay” items that a bank may subtract from an account’s available balance?
Represented Items unfair?
05/12/2024
If we charge an overdraft fee on a represented item is that considered unfair?
Paper documents and credit analysis
05/12/2024
How can paper documentation inhibit credit analysis?