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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 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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The ability to utilize the Insite Check Imaging application to transmit an electronic cash letter is just another example of how the staff of Automated Systems works with their bank clients to implement cost-effective technology to keep them ahead of the curve.
Mike Berkley
President
Bennington State Bank


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