Most Popular Operations Content
Question & Answer
03/01/1993
Question: My customer just came in with a check drawn on his account that arrived in his statement.
Question & Answer
03/01/1993
Question: We've heard you say many times in your workshops that it is most important to "Know Your Customer" and you've talked about and given us "Know Your Customer" rules.
Question & Answer
03/01/1993
Question: Under Regulation DD, if the ticket accompanies the statement indicating the type of charge, then can the statement say "Miscellaneous debit"?
Back To School...
03/01/1993
College campus towns are attracting the building of retirement centers.
Never Take Collateral You Have To Feed
03/01/1993
Joseph Judge, Special Agent of the FBI, at his session on white collar crime at the ABA Security and Risk Management Conference in Orlando in February raised a few questions for bankers concerned w