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April 22
A Banker's Guide to Virtual Currency
Andrew Beal

April 24
BSA/AML Compliance: Writing the SAR Narrative
Ken Golliher

April 29
HSA Basics
Whitney Johnson

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

May 13
Overdraft Practices in Today's Regulatory Environment
John Burnett

May 14
Reg E Claims - Allocating Liability Correctly
Andy Zavoina



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

Registered: 04/01/05
Posts: 479
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?

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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?

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#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.

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

Registered: 04/01/05
Posts: 479
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.

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

Registered: 08/05/06
Posts: 2363
Loc: DeepFreeze
_________________________
"If you never turn the page, you will never know what the next chapter holds."

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#691307 - 02/22/07 12:40 PM Re: Denying Job Based on Poor Credit [Re: Mulberry]
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?

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

Registered: 04/01/05
Posts: 479
Loc: Out there
Thank you, that really helps, and only confirms that we needs some written procedures.

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

Registered: 08/05/06
Posts: 2363
Loc: DeepFreeze
No problem! Happy to help.
_________________________
"If you never turn the page, you will never know what the next chapter holds."

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