Most Popular Operations Content
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:
Auditing the Positive Pay process
02/02/2025
I have been in our bank's treasury department for many years and never been part of, or seen, a Positive Pay audit. Our new auditor wants to put an audit process in place for it. What would be the compliance reason to perform an audit on Positive Pay?