In this issue of Community Banker we answer your questions about how to handle an employee whose behavior has become a problem, what to do if someone wants a refund for a check they deposited which wasn’t endorsed, how to handle a Currency Transaction Report for a $10,000 deposit split over multiple accounts, and more.
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The Community Banker is prepared by attorneys at Olson & Burns P.C. to provide information pertaining to legal developments affecting the field of banking. In order to accomplish this objective, we welcome any comments our readers have regarding the content and format of this publication. Please address your comments to firstname.lastname@example.org.