Most Popular Operations Content
We Are?
05/01/1995
Sometime in the next four years most firms must switch from tax deposits by paper coupon to deposits by electronic funds transfer (EFT).
1995 report looks at banking priorities
04/01/1995
Banks more often assign a high importance to retail than to wholesale banking, according to findings of ABA's 1995 National Retail Operations and Automation Survey Report.
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?"