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January 6, 2015
Business Accounts Documentation and Procedures with Beneficial Ownership
Deborah Crawford

January 6, 2015
FFIEC Cybersecurity Initiatives and Observations from the 2014 Assessments
Susan Orr

January 15, 2015
The ABC's of IRAs - The Basic Ingredients
Patrice Konarik

January 20, 2015
B & Z Appraisal Rules - Getting Them Right
Jack Holzknecht

January 21, 2015
HMDA Soup to Nuts
David Dickinson

January 22, 2015
Navigating the Treacherous Waters of IRA Rollovers, Transfers and Beneficiary Payouts
Patrice Konarik

January 28, 2015
Mortgage Life Cycle
Part I
David Dickinson and Jerod Moyer



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

Registered: 04/01/05
Posts: 512
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
Platinum Poster

Registered: 04/01/05
Posts: 512
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]
BurntSienna Offline
Diamond Poster

Registered: 08/05/06
Posts: 2403
Loc: DecemberAlready???
_________________________
"Gratitude makes sense of our past, brings peace for today, and creates a vision for tomorrow." - Melody Beattie

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#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: 512
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]
BurntSienna Offline
Diamond Poster

Registered: 08/05/06
Posts: 2403
Loc: DecemberAlready???
No problem! Happy to help.
_________________________
"Gratitude makes sense of our past, brings peace for today, and creates a vision for tomorrow." - Melody Beattie

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