You are taking a cash deposit from a member when you note this person has made two large deposits per day for the past two weeks. Each deposit is below the BSA threshold. What do you say, and to whom?
Does a check need to come from within the same city to be considered “local?” Why or why not?
Regulation E covers the transferring of funds electronically. Are both credit and debit card uses covered by Reg. E and if not, what is the difference?
Where are our Truth in Savings disclosures posted, and is this an appropriate area for our members?
What would an employee have to do to be guilty of “Willful Blindness”?
An observant teller makes you aware of a check that raises your suspicions. You decide that the funds will be unavailable for an extra five business days. How long will you have to keep this decision on file, and what must be included?
