Most Popular Operations Content
Email Marketing
08/11/2008
Our marketing department wants to partner with a company to advertise more of our products and services to our customers. We will do this with email addresses we obtained at account opening. What are some of the concerns we should have?
Giving Reg J Notification After Late Return
08/11/2008
If we returned a check late after the midnight deadline the following day, but we sent the Reg J notification out on time are we covered by the Reg J notification or are we liable if the other financial institution states late return?
Salaried Employee With Chronic Illness
08/11/2008
An employee was diagnosed with a chronic illness two years ago and has been working less than 40 hours weekly on doctor's orders for some time. She is salaried, but this situation has become a problem. I need advice on what our options are and what her rights are.
Minor with a Debit Card on a Joint Account
08/11/2008
What is the liability of the bank on a joint account with a minor using a debit card?
Both IRA Owner & Beneficiary are Deceased
08/11/2008
We had a 68 year old customer who died and left his IRA to his 102 year old mother. She also died a month later. How do I handle this?