How do you ensure that transactions of a certain threshhold are approved by an officer. Does the teller get the approval at the time of the transaction or later when there is time? Do they only have to get approval on cash transactions or even deposits? Weekends?
We are suburban, locally owned bank, $150M in assets, 7 locations within 40 miles-most with less than 5 employees at the branch and only 1 officer. We use the McCoy Myers remote capture process for our proof work. So we have 3-4 runs a day at each branch and once it runs, it hits the customer's account.
Any suggestions would be appreciated.
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