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August 5, 2015
HMDA – Beyond the Input
Patricia Cashman

August 11, 2015
ABCs of HSAs
Whitney Johnson

August 12, 2015
Part I: Flood Insurance - Everything You Need To Know (including June 2015 Rules)
David Dickinson and Jerod Moyer

August 13, 2015
Currency Transaction Report (CTR): Line-By-Line for Tellers
Deborah Crawford

August 18, 2015
Disaster Recovery Revisited: 5 Things You May Not Have Considered (for a while)
David Reed

August 20, 2015
Automated Monitoring Systems: Implementation to Validation
Brian Crow

August 25, 2015
MasterCard & Reg E Error Resolution
Brian Crow



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: 32406
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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