I cannot find the lighting level requirements for ATM machines in Alabama (either in the law or by regulation). Can you help?
How long have you been working in the banking field?
Since 1977, when I worked with Price Waterhouse auditing banks, so it's been a long time.
Almost every financial institution in the country fails to train back-office staff properly. (For our purposes here, we're defining "back-office staff" as anyone not working on a teller line or cash dispensing unit such as a cash recycler. If the individual isn't dispensing cash, they're considered a rear echelon member - whether they hold a platform position or mop the office.)
In regards to the BSA rule that a record of loan purpose must be retained on loans $10,000 and greater, how does this apply to lines of credit?
Our state has clarified a law regarding the open carry of guns and weapons, which will now (July 1st) allow individuals to openly carry a gun into most places. We have chosen to place signs on our doors forbidding guns in our buildings. Along with these signs, we need to come up with a policy on how we will handle those who refuse to heed the signs. Are there sample policies anywhere from which we can get some ideas? This is a new issue for us and we want to handle it in the best way possible.