Most Popular Operations Content
Question & Answer
09/01/1999
Question: We keep a log for transactions for over $3,000, but once we exempt them, do we have to keep the log on over $3000 in cash for customers on the exempt list under Tier II?
Question & Answer
09/01/1999
Question: I've been teaching security for some time now, and referring to Regulation P from the Federal Reserve to illustrate the requirements of training.
Statements by E-mail
09/01/1999
Federal regulators are looking at allowing financial institutions to offer customers their bank account statements electronically.
Question & Answer
09/01/1999
Question: We've been writing to a safe deposit renter to try to get back rent paid, and the mail has come back to us marked "Moved - left no forwarding address." There has been no entry to t
Question & Answer
09/01/1999
Question: We got a check back from another bank for reason of "Uncollected", which we don't see much anymore. We redeposited the check, and it came back again.