Banker Briefing for the Week of September 19, 2021

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The following articles are featured in the Operations Section:
  • Treasury reclamations on decedents' accounts
  • U.S. Funds on a Canadian Check
  • Filing CTR-Round Up to Next Dollar?
  • Reg E Claim Denied-Prior Transfer
  • Private ATMS on a CTR?
  • You can't change Reg E because you want to.
  • Investigating a non-Reg E claim
  • Business debit card disputes
  • Core systems & departments

The following articles are featured in the Security Section:
  • Notifying law enforcement

Read the Current Edition of Tech Talk
The following articles are featured in the Technology Section:
  • Integrating document management with the core

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