Which departments are heavy users of the core?
The office manager for a business asked us to stop payment on a check signed by the business’s treasurer. Can we accept this stop order?
We missed a stop payment and paid the check two days ago. Can we still return the check?
Can a depositor stop payment on a check that overdraws her account?
Would it be smart to seek out beneficiaries and/or successor custodians to reduce your abandoned property burden...or would that create a GLBA privacy violation?
Do any financial institutions require annual competency tests for front line staff? We have a teller over 70 that doesn't realize her capabilities are declining. This has become more evident since our bank went to teller capture 18+ months ago. We don't want to get in trouble for age discrimination.
Are there document management systems that provide document access for our tellers?
1. We missed a stop payment and paid the check two days ago. Can we still return the check?
1. Can a depositor stop payment on a check that was presented for payment on the previous business day, overdrawing the account?
If we get a claim that one of our cashier’s checks is lost, and pay the claim before we have to, what would happen if the original check shows up and we returned it as a “stopped payment”?