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An Early Hibernation

With the Chicago Bears journey to Dallas cut short in a crushing defeat at the hands of the Green Bay Packers, it appears as though my Sunday afternoons have been set free.  Now I...

Revamping the BSA Manual

I was reading through a credit union’s BSA policies, while conducting a recent BSA independent test and I remembered another important piece of information from CUNA’s BSA conference I thought I should share (Ok…...

The Round Up

Are you rounding your CTRs to the next whole dollar? The instructions on the CTR indicate that when a transaction “less than a whole dollar amount is involved, increase that figure to the next...

CTRs for thought

Here is a quick CTR reminder for your Friday. When a member deposits greater than $10,000 cash into a joint account, the CTR should be completed for all of the joint account holders. Why?...