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The BSA Examiner - Current Edition

The BSA Examiner is a quarterly newsletter of original content published by Wayne Barnett Software.

4th Quarter 2020 Contents:

Case #1 – It was a moo-ving experience.  If your bank originates commercial wires based on the presence of a signature, and you didn’t see the customer sign the request form, your bank is probably breaking the law.

Case #2 – We know it was you … probably.  When it comes to commercial wires, the rules for “Proof of authorization” may be more onerous than your bank realizes. 

Download the newsletter in MS Word format