Most Popular Operations Content
Proof & Transit Alert
07/01/1998
We've talked about putting a strip (e.g., a Lundy strip) on the bottom of the check when the computer will not "read" because of some error on the MICR line.
How Many Hats Do You Wear?
07/01/1998
A Security Officer who is also known as a Compliance Officer, a/k/a a Bank Secrecy Officer, a/k/a Auditor could be in big trouble with the examiners.
Interest On Business Checking Possible
07/01/1998
The Treasury Management Association (TMA) was among others who testified before a congressional banking committee to urge Congress to repeal Regulation Q and thereby allow the Federal Reserve to pa
Question & Answer
07/01/1998
Question: We had a lady come in about six months ago and tell us she had gotten her statement and some checks had been stolen from her car that she didn't know about, and her signature was
Deposit Insurance Regulation Changes Finalized
07/01/1998
Another Attempt to Clarify Confusing Rules