CTR with “unknown” transactor?
Question: Hi Heather, Hoping I could ask your advice on a fraud issue we had yesterday. Someone impersonating our member withdrew cash at two of
Question: Hi Heather, Hoping I could ask your advice on a fraud issue we had yesterday. Someone impersonating our member withdrew cash at two of
Question: If a Currency Transaction Report (CTR) reportable cash transaction happens on a joint account, does the CTR need to include the names of all
Question: Do you have any guidance on this article released by the Financial Crimes Enforcement Network (FinCEN)? Do credit unions still need to collect beneficial
Got BSA Training? We understand mandatory Bank Secrecy Act (BSA) training can get old, stale, annoying, difficult, etc. To that end, the Utah Credit Union