Most Popular Operations Content
You're Never Too Old
01/01/1996
A proposed change to Reg B cautions that financial institutions that are users of credit scoring systems for lending research need to be very careful not to discriminate because of age.
You Know You're Having A Bad Day When
01/01/1996
The man approached the teller with a check to be cashed, and she greeted him with a smile.
Welcome To Our World
01/01/1996
It appears Deluxe Check Printers are the latest in the banking industry to anticipate "restructuring", according to their recent announcement.
Question & Answer
01/01/1996
Question: If the child dies who is the beneficiary on a Uniform Transfers to Minors account, who may close the account?
SAR Delayed
01/01/1996
As a surprise to no one, the implementation date of the SAR (Suspicious Activity Report) has been delayed.