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January 6, 2015
Business Accounts Documentation and Procedures with Beneficial Ownership
Deborah Crawford

January 6, 2015
FFIEC Cybersecurity Initiatives and Observations from the 2014 Assessments
Susan Orr

January 15, 2015
The ABC's of IRAs - The Basic Ingredients
Patrice Konarik

January 20, 2015
B & Z Appraisal Rules - Getting Them Right
Jack Holzknecht

January 21, 2015
HMDA Soup to Nuts
David Dickinson

January 22, 2015
Navigating the Treacherous Waters of IRA Rollovers, Transfers and Beneficiary Payouts
Patrice Konarik

January 28, 2015
Mortgage Life Cycle
Part I
David Dickinson and Jerod Moyer



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

Registered: 03/07/07
Posts: 2008
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: 51225
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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