Most Popular Operations Content
Are signatures required on Reg error claims?
02/16/2025
Are financial institutions required to obtain a customer signature on their dispute forms to be in compliance with Reg E? I know it is definitely helpful but I can't find where it states that it is required for compliance with the regulation.
Defining a SAR Subject vs. Victim
02/09/2025
ATM cash withdrawals and CTRs
02/09/2025
A customer came to the bank and withdrew $10,000 in cash, and then went to another financial institution's ATM and withdrew $400. Both transactions posted to the customer's account on the same business date. Do we need to file a CTR? If so, please explain why.
Imaging solution consolidation
02/09/2025
What happens when your check imaging solutions are fragmented?
“To Be or Not to Be?” - That is the Question for the CFPB
02/09/2025
by Barbara Boccia: