Most Popular Operations Content
The importance of image quality for check image exchange -- VECTORsgi
04/12/2004
Why is image quality so important?
Mandatory Use Of EHL Logo
04/05/2004
Do you have to use the Equal Housing Lender logo in ads or can you just use the text, Equal Housing Lender? I want to know if the use of the logo is mandatory.
Format for CTR Form Submissions
04/05/2004
Does the IRS require a CTR form to be printed on one sheet front and back, or can it be submitted on 2 one-sided sheets?
Deposits Made By Person Not On Account
04/05/2004
What's the best procedure to use when taking in deposits for customer accounts by people other than the customer (i.e., family member; employee/messenger for company; etc). What are the other banks doing?
Employee Overdrafts
04/05/2004
What is the best industry practice regarding a policy on employee overdrafts?