If you work in the banking industry, it's much of stretch to assume that you know something about money.
What should I do if I want to switch jobs? (Or careers!?)
When is the right time to return for graduate school?
Why a Bank VP got her Master of Accounting degree (and why you should, too)
Why should I pursue a Master of Accounting degree instead of an MBA?
I participated in a recent seminar where BOL Guru Dana Turner was the presenter. He mentioned that there might be a conflict of interest if the bank's Security Officer was also a director. I am in that position and I have discussed this with the Board/Executive Committee and was told today that they had talked with our bonding company and were told this was not an issue. What is the rational for ensuring that our Security Officer should be an employee, rather than a director?
According to Regulation E, the "institution shall report the results to the consumer within three business days after completing its investigation." If the institution informs the customer orally of the resolution, are they not required to send a formal resolution letter? Is the institution required to always send a letter, no matter the resolution?
I cannot find the record retention requirement for ATM/Debit card applications in my state's (Connecticut) retention schedule or Reg E. How long do I have to keep ATM/Debit card applications?
A common gripe of financial institutions is that they maintain compliance programs and file CTRs and SARs but don't see results.
Evaluating an institution's compliance with privacy requirements is one of those things that is simply difficult to get a handle on.