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#193767 - 05/25/04 02:48 PM Employee NSF Policy
beegee Offline
Diamond Poster
Joined: Feb 2004
Posts: 1,093
South
We are formulating our Employee NSF Policy. How do other banks handle this issue?

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General Discussion
#193768 - 05/25/04 02:55 PM Re: Employee NSF Policy
Pale Rider Offline
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Joined: Aug 2002
Posts: 34,318
under the Lone Star
Two or three, in a rolling 12 month period and the employee's free (2) checking accounts are closed. A supervisor is provided notice with each employee NSF.
_________________________
Societies that do not find work in and of itself "pleasing to God and requisite to Man," tend to be highly corrupt.


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#193769 - 05/25/04 02:59 PM Re: Employee NSF Policy
rlcarey Offline
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rlcarey
Joined: Jul 2001
Posts: 79,625
Galveston, TX
Quote:

A supervisor is provided notice with each employee NSF.





Why?
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The opinions expressed here should not be construed to be those of my employer: PPDocs.com

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#193770 - 05/25/04 03:05 PM Re: Employee NSF Policy
Pale Rider Offline
10K Club
Pale Rider
Joined: Aug 2002
Posts: 34,318
under the Lone Star
Randy:

I believe the intent of notifying the supervisor is so that counselling can take place as to the importance of handling our personal affairs in an exemplary manner. This, of course, is secondary to embarrassing the employee into never doing such a despicable act again.
_________________________
Societies that do not find work in and of itself "pleasing to God and requisite to Man," tend to be highly corrupt.


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#193771 - 05/25/04 06:38 PM Re: Employee NSF Policy
Uncle_Milty Offline
Gold Star
Joined: Jun 2002
Posts: 434
New Jersey
There have been frequent discussions on this topic in the HR forum. A search should yield many more responses.

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