Most Popular Operations Content
Investment Alert
01/01/1999
If you are in a position to talk to your depositors about their investments, you might want to alert them to what the regulators are calling the "hottest new telemarketing fraud" in action today.
The ATM Is On Aisle Six
01/01/1999
If you open your bank account at Sainsbury's, you can earn points towards your groceries.
Question & Answer
01/01/1999
Question: We had a gentleman come in and open three safe deposit boxes - large ones - with us. He has no other depositor relationship here.
The Ostrich Syndrome
01/01/1999
If you read all the public relations bulletins coming out from the banks, you know, just know, you're just positive...that the banks are absolutely and totally prepared for Y2K.
KYC, FCRA and PRIVACY
01/01/1999
Banks are permitted to share certain marketing information between and among their affiliates, that permission having been granted in the 1996 amendments to the FCRA referred to above.