Most Popular Operations Content
Late Breaking News
02/01/2000
BANKERS' HOTLINE has learned that FinCEN intends to issue an interim rule which will make it clear that money market demand accounts (MMDAs) are subject to the new Phase II exemption rules.
It Ok To Deposit Checks Payable To A Corporation Into A Personal Account?
02/01/2000
"Is It Ok To Deposit Checks Payable To A Corporation Into A Personal Account?"
By Mary Beth Guard, Esq.
Goodbye PINs, Hello Chips?
02/01/2000
A pilot program through the National Automated Clearing House Association successfully tested a program that allows payment over the Internet verified by digital signature instead of personal ident
Neatness Counts
02/01/2000
Franklin Bank, a $545 million-asset bank in Michigan, had a casual dress policy until recently.
New Accounts Using New Methods
02/01/2000
The Internet continues to plow new pathways for banks as well as to redirect old roads to the new superhighway.