Basle Statement of Principles
09/16/2002
What is the "Basle Statement of Principles on Money Laundering.
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You can contact Barry by telephone at (315) 342-5931 or by email Tgroup@twcny.rr.com. His Web site is http://www.tgrouponline.com
09/16/2002
What is the "Basle Statement of Principles on Money Laundering.
09/16/2002
I am trying to obtain Industry Standards to justify hiring a new position in the Cash Management department at my bank. I've been asked to supply senior management with industry numbers that show the # of customers on average a treasury management officer would handle. We are currently a department of one (me) with 40 branches. I am responsible for all sales, product development and training in treasury management.
09/02/2002
I have had a request from a branch manager to obtain a "robbery kit" that contains a "What did the robber look like" form, a questionnaire for other employees and plastic to cover the windows. Is there such a kit and how may it be obtained?
09/02/2002
Is there a specific UCC code explaining Check Fraud and the drawee bank's responsibility?
09/02/2002
I know we use Social Security numbers to ID people when opening an account. I was recently told by a customer when they called in to get information that we can not use their SS# as a way to identify them over the phone. She said it was a new law, saying we can not use SS# as a way to identify them. Is this a true statement? I know we have to have it on record but can we ask it to make sure we are talking to the right person?
08/12/2002
What is the lighting requirement for ATMs?
08/05/2002
Where can I buy Thumbprint Signature pads?
05/20/2002
In regards to disaster recovery procedures: One of the major concerns in a business resumption plan is the notification process. From past experience, this is the hardest to address. Living in an earthquake area, anytime we experience an earthquake, the phone system does not work. Cell phones are also worthless, due to excessive use. Sometimes the Internet is available, providing power is on. Do you have any suggestions on how I could notify my Crisis Team at a minimum? The only thought I have, is that they would report to a designated location without notification. That could also be risky, if the prearranged location had a great deal of damage.
02/11/2002
I am trying to write guidelines for our Branch Managers for handling losses or potential losses reulting from overdrafts, returned items, forgeries etc. For instance, send a letter certified and regular, if not paid in x days, contact x, when to file a police report, etc. Have you ever come across such guidelines or procedures?
02/04/2002
Any tips for performing night inspections?