Most Popular Operations Content
Referral Volumes as an Operations Concern
11/10/2008
Why are referral volumes (the potential that the account origination or maintenance process will get bogged down due to a significant number of red flags detected) such a significant operations concern?
Account Styling - Sole Proprietorship with a TIN
11/10/2008
What is the proper way to set up a sole proprietor account when the sole proprietor provides a TIN? Should it be set up as a DBA or simply under the business name?
Source to Generate New Banking Business
11/10/2008
Is there a good source where I can find some marketing ideas for generating new business for bankers in our branches ?
Structuring Training on Business Continuity Plan
11/10/2008
Should training on our business continuity plan be separated into two training sessions? For example, should we conduct one for management / supervisory positions on how to execute the BCP and another for non-management / supervisory positions on whom to contact during a disaster?
Advertising - Loan Amount & Calculating APRs
11/10/2008
When advertising loans does the loan amount used to calculate the APR matter? Can that amount be different depending on product? Can the lending department arbitrarily select a loan amount of $250,000 to calculate the APR on conforming loans and use $750,000 for jumbo loans?