Most Popular Operations Content
Estate Set-up with TINs
05/31/2004
Answer by Mary Beth Guard, BOL Guru
Guru BIOS
Check 21: The Basics and More
05/24/2004
by Mary Beth Guard, BOL Guru
Federal Reserve Banks Make Check 21-related Announcements - Mary Beth Guard and John Burnett
05/20/2004
Using image technology beyond bank-to-bank check image exchange -- VECTORsgi
05/17/2004
Can image technology do more than enable bank-to-bank check image exchange?
Record Retention for NSF
05/17/2004
Regarding record retention: How long is a bank required to keep a copy of insufficient funds notices? If we were to image the notice, would the image cover any requirements regarding the original copy and the time frame to retain such records?