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Security
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 institution’s 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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Our bank installed iTeller at the end of last year. Since then, we have received a lot of positive feedback from customers…When they show the receipt to other banks, they can’t believe that our bank has that kind of technology.
Steven Syverson

Odin State Bank


1201 Libra Drive, Lincoln, Nebraska 68512  |  800.279.7312
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