Most Popular Operations Content
"First Wave" Exemptions-Timing Clarified
04/01/1997
FinCEN released the rule for the "first wave" of exemptions last year, which specified that under the BSA regulations, if a financial institution wished, it could exempt from the requirement report
Vacation Policies & Procedures
04/01/1997
Though there is no law or regulations covering vacations, examiners frequently "suggest" that every employee of a financial institution remains away from the premises for several uninterrupted days
Filthy Lucre
04/01/1997
"Filthy lucre" is an old term that means, literally, "dirty money." Years ago, in one of those unexplained studies, two doctors took coins and bills from a variety of sources, and developed culture
Four Minutes Of Your Time
04/01/1997
I try to stay as "plugged in" as I can so that we help keep the readers of the BANKERS' HOTLINE as up-to-date as possible. My job is to report to you what's happening.
Timely Inventions
04/01/1997
In an article titled "Special Report", the two authors, Owen Edwards and Andrew Nelson commented:"Imagine life without inventions that slipped into our lives and made themselves indispensable.