Most Popular Operations Content
A New Form - Coming Soon To An Agency Near You - ISCARF
01/01/1995
We've learned the new form called the Interagency Suspicious/Unusual Criminal Activity Referral Form (ISCARF) will soon be finished, and, hopefully ready for distribution by April of this year.
Foreseeable Forgery
01/01/1995
Question: We have become aware of a problem with one of our accounts (husband/wife) where two signatures are required.
Question & Answer
01/01/1995
Question: We have an account that requires two signatures. However, when the checks were printed, there was only one signature line put on the check.
Turn Customer Conflict Into Customer Service
01/01/1995
by Gene Swilkey
It's a real busy day with heavy customer traffic and suddenly you're forced to deal with an unruly, overly-demanding, possibly intoxicated customer.
Statistics, Facts & Such
01/01/1995
Approximately 8,125 banks with less than $250 million each in assets will be subject to new, streamlined CRA examinations beginning July, 1995.