Most Popular Operations Content
Notifying customers of summonses and subpoenas
07/14/2024
Are we required to give the customer a letter stating they have the right to quash the motion on summonses and subpoenas with the exception of Grand Jury?
Resolving trust account exceptions
07/14/2024
What are some ways that trust account exceptions are resolved?
Joint account withdrawals and CTR filing
07/07/2024
I have a CTR question. Husband writes a check to Wife for $10,000.00 and she cashes it. Husband then uses the ATM to withdraw $600.00 from his debit card. There is no way to know if both of them are benefiting from each transaction. Would a CTR be filed?
Trust account exception
07/07/2024
What is an example of a trust exception?
Tracking trust files
07/07/2024
When it comes to managing trust exceptions, what do financial institutions commonly track?