Employee NSF Policy

Posted By: beegee

Employee NSF Policy - 05/25/04 02:48 PM

We are formulating our Employee NSF Policy. How do other banks handle this issue?
Posted By: Pale Rider

Re: Employee NSF Policy - 05/25/04 02:55 PM

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.
Posted By: rlcarey

Re: Employee NSF Policy - 05/25/04 02:59 PM

Quote:

A supervisor is provided notice with each employee NSF.





Why?
Posted By: Pale Rider

Re: Employee NSF Policy - 05/25/04 03:05 PM

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.
Posted By: Uncle_Milty

Re: Employee NSF Policy - 05/25/04 06:38 PM

There have been frequent discussions on this topic in the HR forum. A search should yield many more responses.