Most Popular Operations Content
Privacy Regulations & Affiliates
08/06/2001
Do the GLB requirements concerning safeguarding customer information apply to affliates. (Specifically the data protection requirements that are required by July 1, 2001.) The holding company (financial) that owns the bank also owns 1/3 of a non-bank affliate.
Question & Answer
08/01/2001
Question: I know we're not to cash checks payable to a corporation. But what about cashing checks for individuals using the corporate balances?
Avoiding the Fees
08/01/2001
Comerica Bank recently announced a checking account product that allows customers several ways to avoid bank fees.
Don't Try This While Inebriated
08/01/2001
In Ireland, the alleged bank robber appeared to be pretty well tanked as he staggered into the bank.
Question & Answer
08/01/2001
Question: In a question in an earlier issue you said we couldn't remove a joint owner's name from an account at the request of the other joint owner - that the only way to keep the