Most Popular Operations Content
Limitations of Core Imaging Systems
05/13/2018
What are the limitations of Core Imaging Systems?
Definition of "Shipment" on Box 24c (CTR)
05/06/2018
Regarding CTR forms, what is the definition of "Shipment" on box 24c "Mail Deposit or Shipment." Looking for clarification of when this would be utilized?
Reg CC Availability Holds-Savings Accounts
05/06/2018
Our bank allows ATM debit transactions from savings accounts, direct deposits to savings accounts, and telephone transfers from savings to other accounts.. As far as Reg CC funds availability holds are concerned, are we allowed to put holds on savings accounts since we allow these kinds of transactions? Have we allowed these savings accounts to become transaction accounts?
What is a REAL ID?
05/06/2018
When is my customer’s driver’s license REAL?
E-SIGN timing and demonstrable consent
05/06/2018
We like having customers sign up for Internet banking when they open their accounts. Is this acceptable for E-SIGN, or is more needed?