Thread Starter: SmallBankBSA
Title: Re: Compliance Officer Employee Account Access
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Anon, I do agree about not banking where you work. I keep a small mad money account at my bank but keep my every day account with another institution.
Years ago (early 2000s), I worked for a different bank and I recall one member of the department that would look into others accounts to see pay, where they spent their money etc etc. We had access for investigation purposes at that time. I left there several years ago but prior to leaving I do recall they put a control in place for accessing employee accounts.
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