Click to return to BOL home page



August 20
Safe Deposit Regulatory Compliance & Legal Issues;
Dave McGuinn

August 26
Keeping Bank Secrets: Things you Can Go to Jail for Telling;
Mary Beth Guard

September 8
Checkup for your RDC Program;
Susan Orr

September 10
Critical Issues on Certificates of Deposit;
Deborah Crawford

September 16
S.A.F.E. Act - Auditing for Compliance;
Patricia Cashman

September 22
FinCEN's Beneficial Owners Proposal: What It Can Mean for You;
Sonja Kriegsmann and John Burnett



Topic Options
#691009 - 02/22/07 08:52 AM Denying Job Based on Poor Credit
YHWB Offline
Platinum Poster

Registered: 04/01/05
Posts: 507
Loc: Out there
We are trying to develop a consistent standard to which to apply to all of our applicants for employment at our bank, that is fair but alos reduces the risk to the bank. Does anyone have a sample policy they would be willing to share?

Top
Human Resources
#691137 - 02/22/07 11:10 AM Re: Denying Job Based on Poor Credit *DELETED* [Re: YHWB]
MichelleDawn Offline
Power Poster

Registered: 02/08/05
Posts: 5994
Post deleted by Sweetpeas


Edited by Sweetpeas (02/22/07 11:11 AM)
_________________________
If electricity comes from electrons, does morality come from morons?

Top
#691148 - 02/22/07 11:17 AM Re: Denying Job Based on Poor Credit [Re: MichelleDawn]
KLouise Offline
100 Club

Registered: 12/22/05
Posts: 103
Loc: Missouri
Our bank's "unwritten" policy has been that if we wouldn't give a loan to an applicant, we won't hire them.

Top
#691270 - 02/22/07 12:20 PM Re: Denying Job Based on Poor Credit [Re: KLouise]
YHWB Offline
Platinum Poster

Registered: 04/01/05
Posts: 507
Loc: Out there
Thanks Sweetpea, but the link does not work. Can you give me the topic, and maybe I can search for it that way.

Top
#691279 - 02/22/07 12:24 PM Re: Denying Job Based on Poor Credit [Re: YHWB]
BurntSienna Offline
Diamond Poster

Registered: 08/05/06
Posts: 2398
Loc: HotHumidHaziness
_________________________
"I was wise enough never to grow up, while fooling people into believing I had." - Margaret Mead

Top
#691307 - 02/22/07 12:40 PM Re: Denying Job Based on Poor Credit [Re: BurntSienna]
MichelleDawn Offline
Power Poster

Registered: 02/08/05
Posts: 5994
Thanks, BurntSienna, I was tied up.
_________________________
If electricity comes from electrons, does morality come from morons?

Top
#691358 - 02/22/07 01:30 PM Re: Denying Job Based on Poor Credit [Re: MichelleDawn]
YHWB Offline
Platinum Poster

Registered: 04/01/05
Posts: 507
Loc: Out there
Thank you, that really helps, and only confirms that we needs some written procedures.

Top
#692228 - 02/23/07 12:14 PM Re: Denying Job Based on Poor Credit [Re: YHWB]
BurntSienna Offline
Diamond Poster

Registered: 08/05/06
Posts: 2398
Loc: HotHumidHaziness
No problem! Happy to help.
_________________________
"I was wise enough never to grow up, while fooling people into believing I had." - Margaret Mead

Top


Moderator:  Andy Z, Gayla Sherry