Business & Corporate Enterprise Service

Banks employ posting restrictions to regulate transactions in deposits. Posting restrictions are transaction-based controls, that prevent transactions from being posted for the purpose of operational control. A typical business case in which a bank applies a posting restriction to control credits is for non-resident accounts, where there could be restrictions against the deposit of local currency amounts into the deposit.

This section describes the collection of service operations that provide an overview of financial and non-financial transactions over the lifecycle of the loan.