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Insite iTeller™ Security Information
In order to protect your bank and customers from money laundering and other illegal financial activity, iTeller™ also includes a Currency Transaction Reporting (CTR) feature. The CTR feature instantly alerts tellers when a customer has exceeded the daily transaction limit, ensuring your financial institutionís protection and compliance with the regulations of the Bank Secrecy Act (BSA), the Financial Crimes Enforcement Network (FinCEN), Anti-Money Laundering (AML) rules, and the Office of Foreign Assets Control (OFAC). These federal entities track potentially suspicious transactions to prevent financial crimes.
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We have received a lot of positive feedback from customers, especially about the receipts they receive when making a deposit that includes their updated balance.
Steven Syverson

Odin State Bank

1201 Libra Drive, Lincoln, Nebraska 68512  |  800.279.7312
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