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December 3, 2014
Overdrafts: Latest Regulatory Feedback, Guidance & Best Practices Webinar
David Dickinson and Jerod Moyer

December 4, 2014
Freebies, Bonuses and Contests
John Burnett and Andy Zavoina

December 9, 2014
Bankruptcy: Creditor Do's and Don'ts
Sam Ott

December 10, 2014
Branch Audits: What Is Going On Out There?
Patricia Cashman

December 11, 2014
Setting up New Accounts for Trusts
Mary Beth Guard

December 17, 2014
Integrated Disclosures - An Implementation Strategy
Mary Beth Guard and Jack Holzknecht

December 18, 2014
Loan Review Best Practices for a Community Bank
Bob Fritzlan

December 19, 2014
PREPAID PRODUCTS - Understanding the CFPB Proposal
John Burnett



Topic Options
#1381516 - 04/26/10 02:01 PM Employee NSF Notices & Statements
WonderWoman Offline
Diamond Poster

Registered: 03/07/07
Posts: 2000
Loc: gone fishin'
For some reason our system allows for us to "turn off" NSF notices from being mailed.

Some employees have elected to have this turned off.

I don't believe this is allowed. We should show proof that our employees (& customers) have received these notices in some form (electronic or mailed) correct?

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Human Resources
#1381788 - 04/26/10 07:27 PM Re: Employee NSF Notices & Statements [Re: WonderWoman]
rlcarey Offline
10K Club

Registered: 07/16/01
Posts: 50759
Loc: Galveston, TX
There is no regulatory requirement to send NSF notices.
_________________________
The opinions expressed are my own, take them or leave them.

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#1382676 - 04/28/10 09:50 AM Re: Employee NSF Notices & Statements [Re: rlcarey]
R Banker Offline
Power Poster

Registered: 07/03/03
Posts: 2642
Loc: Austin Texas
May depend on your HR policy with regard to employee/officer NSF's.
_________________________
My comments are absolutely no reflection of, nor influenced by, my employer - take them at your own risk.

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