Most Popular Operations Content
Double Trouble
04/01/1996
A bank customer using an ATM owned by a bank other than their own may wind up paying a service charge to both banks, if the largest three ATM networks go through with their plans for surcharging.
Question & Answer
04/01/1996
Question: We had a customer who wrote a check for $8,000 that was deposited by the payee into his bank.
You Can Form Your Own Corporation
04/01/1996
Many banks have experienced the results of crimes committed by persons using phony corporations as a front.
"Take Me Out To The Ballgame..."
04/01/1996
Baseball fans who go to Wrigley Field in Chicago this year can get all the cash they need for hot dogs. St. Paul Federal Bank is installing an ATM at the ball park.
Question & Answer
04/01/1996
Question: We have a customer that keeps depositing drafts drawn on accounts all over the United States. She's had an account with us for over five years, and just started this activity.