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The BSA Examiner - Current Edition
The BSA Examiner is a quarterly newsletter of original content published by Wayne Barnett Software.
1st Quarter 2026 Contents
Case #1 – Who’s money is it?
A recent case highlights the distinction between access and ownership in safe deposit box arrangements. Adding a co-lessee does not confer ownership rights.
Case #2 – Trick out my truck — or trick me?
A seemingly easy side hustle turns into a costly lesson when a counterfeit check leaves a customer on the hook. As gig-style scams evolve, recognizing red flags and reinforcing funds availability awareness can help customers stay one step ahead of fraud.