Most Popular Operations Content
"Lies, Damned Lies and Statistics"
09/01/1995
Some interesting comparisons have appeared in two recent news articles about the fees financial institutions charge for their services.
Next, Please?
09/01/1995
"Next, Please?"
Statistics, Facts & Such
09/01/1995
Robert Morris Associates, a trade group for lenders, predicts that 50% of all financial institutions will use credit scoring software by 1998 (up from less than 10% today), to evaluate small-busine
Suspicious Activity Report
09/01/1995
After many months of meetings, letters, drafts, discussion, more meetings, more drafts,-we finally have a Suspicious Activity Report (SAR) to take the place of the old Criminal Referral Form.
Know Your Customer, Part VII
09/01/1995
When you open a new account, you are asked to verify the information on the account, and absolutely identify the applicant who is sitting by your desk.