Does your bank prepare dormant account reports regularly? If so, who in the bank has access to the reports? These are questions in the audit program I am using and I was wondering how often others prepare these reports and who would receive the reports. I would agree that management needs to be aware of the dollar volume for dormant accounts, but currently (I KNOW THEY SHOULD BE SEPERATED) the signature cards are not kept seperate so who else would receive the report?
Next question, if you image your signature cards, does your program allow you to restrict access to dormant cards?
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Do what you can, with what you have, where you are.
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