FWIW, the president, nor any other employee should be using the core transfer process for conducting their own transactions. So, is he doing it..or is a teller doing it for him?
Last edited by RR Joker; 06/17/11 02:09 PM.
The problem you face with core keyboard transactions is generally, you virtually have zero audit trail. NOt really a good thing.
IF all of these transactions are conducted at the teller line, I would agree they do not count. IF the president (or any other employee) is conducting his own transfers. it would count and the procedures need to be changed to not allow this to continue. You are setting yourself up for employee misconduct.
My opinion only. Not legal advice.
Say you'll haunt me - Stone Sour