Most Popular Operations Content
KYC-Soon, But Not Yet
04/01/1996
Several of our subscribers have called in a panic because they got their advance list from the examiners, and No. 18 on the list is "A copy of your Know Your Customer Program".
Increasing ATM Use
03/01/1996
It's been almost a year since First Chicago Corporation made the announcement that customers would be charged $3 if a teller had to do a transaction that could be done electronically.
The Sky's The Limit
03/01/1996
NationsBank is offering free PC banking to its checking account customers, and free electronic bill-payment services to those who maintain more than $3,500 in balances.
Never Have We Had So Much Sympathy
03/01/1996
The annual ABA Spring Bank Compliance Forum Teleconference is coming up on March 28, and we were requested to supply some statistics and quotes from the BANKERS' HOTLINE for "factoids" that will ap
Know Your Employee
03/01/1996
There has been a lot of talk, and writing, and attention about Know Your Customer policies and procedures. Examiners, government agencies, even Congress, have been on the KYC bandwagon.