03/05/2001
How long should we keep our security camera tapes before we reuse them? We normally recycle the tapes after 30 days but recently we had a request from the police for tapes of over six months ago. Are there any guidelines or what do you recommend?
02/05/2001
Can I get a clarification on the filing requirements under the new Article 9 for a continuation. I was under the impression that if a continuation was filed PRIOR to the July 1st effective date that it would be filed in accordance with the current Article 9 rules and thatit would be effective. Basically, do we have to file an "in lieu of" financing statement prior to the effective date or do we file the same way we have in the past?
02/05/2001
Where would I locate information regarding "Right to Offset or set Off" Information such as what types of accounts can the off set be applied against and any other information.
02/05/2001
Do you have any "Never do this!" type items for bank marketers? I have been in marketing at other companies, but this is my first time at a bank and I'm wondering if there are some types of campaigns that just don't work well.
02/05/2001
Do you have any ideas for how we can make our robbery training interesting without it being scary? Do you think it's a good idea to include a mock holdup?
02/05/2001
What types of new scams are you seeing these days? Any we should be on the lookout for?
02/05/2001
Please explain the procedures to follow when a customer hands us a counterfeit bill to deposit (in a stack of bills.) How is the procedure different if the deposit comes in through the night deposit?
02/01/2001
02/01/2001
01/15/2001
The federal banking regulators have agreed to on final Interagency Guidelines Establishing Standards for Safeguarding Customer Information ("Guidelines"). You previously wrote two articles for us on the proposed guidelines. (See <a href="gurus_technology1211.html">Part 1</a> and <a href="gurus_technology1218.html">Part 2</a>.) Were there any surprises for you in the final version of Interagency Guidelines Establishing Standards for Safeguarding Customer Information? And could you give us a quick heads-up on what the final guidelines provide?