List of People Banned from Banking
04/01/2018
Where can I find a list of people who are banned from banking?
See all Upcoming and On-Demand training presented by Barry.
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
04/01/2018
Where can I find a list of people who are banned from banking?
03/25/2018
In the 8 states in which Washington Federal operates, all allow the open carrying of firearms. The bank does not plan to implement a "No Firearms" procedure, but I am looking for guidelines on how other banks handle internal procedures, fears and police involvement when the actions are intimidating. I'm not talking about robbery or threatened violence; that is well covered in our procedures. Instead, how to handle colleague reactions and their interaction with visitors that are armed.
02/18/2018
Some of my branches have their vault money split 60/40 and kept in 2 separate vaults. Is this a common practice for most institutions?
02/11/2018
Do you have an industry standard for Fraud Losses? (If possible, by debit card, ACH, check, etc).
12/31/2017
Several years ago there was a formula that was given during some security training which was used to determine how many full time employees you needed in the Security Department. I have been trying to locate this but haven't been able to find it my notes or here on BOL. Can you send me the formula please?
12/24/2017
We are thinking of posting No Guns/No Hats/No Hoods signs at our locations. To handle any customer concerns does anyone have talking points for employees to discuss with customers concerns/complaints?
12/24/2017
We are $1.5 billion in assets. Which department is typical to do fingerprinting and ID Theft/ Red Flags?
03/26/2017
I just made a major purchase for our institution. The vendor sent to my home a flat screen television and tickets to my favorite baseball team. Our ethics policy states we cannot accept gifts over $500.00. Would you consider these as two separate gifts?
03/19/2017
I want to perform my job honestly and ethically. I am a senior officer for a financial institution. This has resulted in my having to make decisions that sometimes are right on the borderline, like releasing people. My biggest concern is that I make a decision that could cause me to be sued or held liable for unintended consequences. Do you have any tests that could guide me in making ethical decisions?
03/12/2017
I work in the BSA/AML area at my financial institution. Recently we had an incident where a SAR needed to be filed on an accountholder. While the situation wasn’t major, it still required a SAR and our CEO told us not to file it. I am afraid of what could happen if I don’t follow his orders. This is a small town so the bank is the only major employer I can’t easily change jobs. No matter what I do f(ile the SAR or don’t file it) I cannot win. Help!