Most Popular Operations Content
"Dear Senator D'Amato"
03/01/1995
Want to write to your Congress Person? The new "1995 Congressional Handbook" is out with addresses, phone numbers and photos. It includes committee assignments and other information.
Question & Answer
03/01/1995
Question: "We don't open accounts over the telephone, but we will give our customers confidential information about their account if they call and ask for it.
Reg Freeze
03/01/1995
Don't get too hopeful about the "Regulatory Freeze" being of much benefit to the financial industry.
Question & Answer
03/01/1995
Question: "We like the questions for the "self-test" for BSA. But our auditors would like to get the whole book. Can you tell us where we can obtain one?"
Opt-In? Opt-Out? What It Means
03/01/1995
by Roger J. Snell, J.D. Carreker and Associates, Inc.