Employee NSF Notices & Statements

May 23
Opening Deposit Accounts for Foreign-Born Persons
NOTE: Early Times
Mary Beth Guard and Ken Golliher

May 29
Appraisals on Higher-Risk Mortgages under Reg Z
Just ADDED
Mary Beth Guard and Jack Holzknecht

June 11
Reg Z Servicing Rules
Mary Beth Guard and Jack Holzknecht

June 13
Handling Return Items John Burnett

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#1381516 - 04/26/10 02:01 PM Employee NSF Notices & Statements
WonderWoman Diamond Poster Registered: 03/07/07 Posts: 1821 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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#1381788 - 04/26/10 07:27 PM Re: Employee NSF Notices & Statements [Re: WonderWoman]
rlcarey 10K Club Registered: 07/16/01 Posts: 41750 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 Power Poster Registered: 07/03/03 Posts: 2550 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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