Most Popular Operations Content
Question & Answer
09/01/1999
Question: I've been teaching security for some time now, and referring to Regulation P from the Federal Reserve to illustrate the requirements of training.
Statements by E-mail
09/01/1999
Federal regulators are looking at allowing financial institutions to offer customers their bank account statements electronically.
Question & Answer
09/01/1999
Question: We've been writing to a safe deposit renter to try to get back rent paid, and the mail has come back to us marked "Moved - left no forwarding address." There has been no entry to t
Question & Answer
09/01/1999
Question: We got a check back from another bank for reason of "Uncollected", which we don't see much anymore. We redeposited the check, and it came back again.
Regulatory Developments - Electronic Transfer Accounts
09/01/1999
Financial institutions that want to be part of the Electronic Transfer Account (ETA) system now have guidelines on that system.