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April 16
Handling ACH Origination Exception Issues
Shelly Simpson

April 17
Fair Lending - Internal Monitoring
Patricia Cashman

April 22
A Banker's Guide to Virtual Currency
Andrew Beal

April 24
BSA/AML Compliance: Writing the SAR Narrative
Ken Golliher

April 29
HSA Basics
Whitney Johnson

April 29
Required Training for Loan Originators
Mary Beth Guard and Jack Holzknecht



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

Registered: 03/07/07
Posts: 1956
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: 48462
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 Online
Power Poster

Registered: 07/03/03
Posts: 2590
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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