Most Popular Operations Content
BankersOnline.com BOL Vendor Gurus
05/07/2001
IRA and Pension Distributions: IRS Makes Bold Move in Simplification
IOLTA & IRETA Accounts
05/07/2001
Could you please provide information regarding IOLTA and IRETA accounts. When to open, why they are opened, how to properly open, reporting to the state, what tin to use? I have little information on these account types and want to make sure we are opening and handling these accounts properly.
Establishing a Customer Verification Process
05/07/2001
We are trying to establish a 5 point customer verification process. What are other financial institutions using? I've been told that it is not recommended to simply use social security and driver's license numbers as they are too easy to obtain on the internet.
Should Debit Cards be issued on Commercial Accounts?
05/07/2001
Should you allow Debit Cards to be issued on Commercial Accounts?
Pay an item one day and return it the next?
05/07/2001
Can you pay an item one day and turn around and return it the next day, and keep on doing this to/for the same customers?