We currently keep both electronic copies and paper copies of every change made on our website. This is time-consuming to maintain. How critical is it to keep hard copies of our work, and what questions should we be asking ourselves to potentially reduce or eliminate unnecessary paper trails?
Does the Dodd Frank Act or compliance require banks to process loan payments that are dropped off in the night drop after the night drop has been closed for the day but the branch drive through is still open?
Is there an agreement that customers can sign (if they use the night drop) that indicates they know the liability they can incur if they leave an unlocked zipper bag in the night drop?
If multiple transactions are obtained from a night deposit, and each transaction is below $10,001 but the aggregate amount is greater than $10,001, should the aggregate box be check in addition to night deposit?