Most Popular Operations Content
AML/BSA, Currency Transaction Reporting, SAR, Suspicious Activity
10/13/2024
Should we include the CTR amount in a SAR filing for structuring when the CTR has been previously filed?
Benefits of transaction-level check processing
10/06/2024
What are the benefits of collateral imaging?
Benefits of transaction-level check processing
10/06/2024
What are the benefits of processing checks on a per-item basis?
Can this error claim be denied?
09/29/2024
I am working on a Reg E dispute where a customer insists, he did not make a transfer on Western Union, and it is fraudulent. Western Union denied the chargeback and sent thetransaction to me which has all of customer's information as sender, including name, email address, home address, and phone number, and they state it was authorized...The only thing I see as "off" is the IP address is out of state. Can I revoke provisional and deny the claim based on this proof from Western Union or not, since customer insists he did not do it?
What regulations affect banks handling ACH payment
09/29/2024
What regulatory obligations do banks have for processing automatic payments (ACH) setups, changes and cancellations?