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October 29
Documenting an Applicant's Intent to be a Joint Applicant;
David Dickinson

November 4
Issues with Deceased Customers;
Mary Beth Guard and John Burnett

November 5
Vault Burglaries, Floods, Fires & Other Disasters;
Dave McGuinn

November 6
MLO v LO - Who Has to Do What?;
Jack Holzknecht and Mary Beth Guard

November 13
Domestic Violence & Workplace Violence: There Is A Link;
Shelly Collins and Dana Turner

November 18
Understanding USPAP and Regulatory Guidelines for Appraisal and Evaluation Compliance Reviews;
Eric Collinsworth



Topic Options
#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 Offline
10K Club

Registered: 10/27/00
Posts: 30736
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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