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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

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



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#346959 - 04/14/05 02:47 PM ChexSystems Signage
Anonymous
Unregistered


Is anyone aware of required signage (i.e., on customer service reps desk) indicating that the FI uses Chexsystems? And what about the same scenariou with Equifax?

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Operations Compliance
#346960 - 04/15/05 10:02 AM Re: ChexSystems Signage
Anonymous
Unregistered


Years ago we had a Chexsystems sign on every CSR desk. I believe Chex provided the signs but I never knew if it was a requirement or not. Over the years, the signs have disappeared and examiners have never mentioned needing those signs.

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#346961 - 04/15/05 10:40 AM Re: ChexSystems Signage
John Burnett Online
10K Club

Registered: 10/27/00
Posts: 29406
Loc: Cape Cod
It's not a regulatory requirement. The signs are designed to scare off folks who have been tossed out of other banks (that presumably reported them to ChexSystems).
_________________________
John S Burnett
BankersOnline .com

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