Most Popular Operations Content
CTRs and Joint Accounts
06/16/2024
I know this question has been asked before but I'm having issues with explaining this to one of our Financial Managers. When a reportable cash transaction is made into a joint account, we need all the joint account owner's information in order to complete the CTR for filing. Am I correct?
Audits and electronic document management
06/16/2024
How might an electronic document management system make auditors’ work easier?
Merchant remote deposit capture
06/16/2024
What is merchant remote deposit capture?
Are ChexSystems signs at account opening locations
06/09/2024
Is ChexSystems signage required on every desk where accounts are opened?
State law and Regulation E
06/09/2024
Does state law take precedence over Reg E when it comes to length of time a consumer has to report unauthorized debit card activity? If State law is more favorable to the consumer, then we have to follow state law. right? I am trying to find out if a consumer can report unauthorized debit card activity after, say, 2 or 3 years in Massachusetts.