Most Popular Operations Content
Risk Dashboards
11/17/2008
Our bank's regulator suggested that we set up a risk dashboard - how do we get started?
Kids Savings Programs
11/17/2008
We have a kids savings program that pays a quarterly bonus based on the number and dollar amount of deposits made. What we are finding is that grandma makes the minimum deposits for the kids so they earn the bonus and it is expensive. How can we re-tool this to increase usage?
Key Risk Indicator Identification
11/17/2008
How should a bank identity its key risk indicators?
Estate Checks With No Estate Account
11/17/2008
A customer's husband passed away eight years ago. She wants to present multiple checks made payable to the estate of "husband's name" and her. She wants cash for them, but has no accounts with the estate and her name. She claims she did not settle his account with an attorney. Can we accept these checks for cash or deposit? What documentation do we need to properly do this?
Stress Testing - How to Get Started
11/17/2008
Our primary regulatory wants us to stress test our commercial and consumer loan portfolios. What should we be thinking about to get started?