Most Popular Operations Content
Joint accounts and CTRs—who goes on CTR?
04/10/2022
Do you only do one Part I on a joint account holders when a deposit is being made?
Police report required?
04/03/2022
We recently terminated a personal banker for admitting to taking $5000 from her customer’s account without the customer’s knowledge or permission. The money has been repaid. Must we file a police report?
Aggregated on a CTR? When to use?
04/03/2022
When do we check the box aggregated in line 24?
Change CIP? Maybe for online account opening.
04/03/2022
Do we have to amend our Customer Identification Policy in the BSA program?
One name at a time, please
04/03/2022
Can a recently married person keep her old name on old accounts and open a new account using her married name?