It sounds so simple: Policy, Procedure, Practice and Performance are the backbones of your credit union’s operations.
Were you the kid who used to ask “Why?” when told to do something? That was me, too.
If you groan when someone walks into the bank with a power of attorney, it’s likely your discomfort stems from uncertainty about what to look for and what to do with this type of legal document.
When the bank has a claim for an unauthorized EFT, it costs you money. The choices you make will determine how much that will be. If you pay every claim, you may be giving away profits.
The conundrum, a branch wants to raffle off homemade pies to raise money for a charity near and dear to the heart of those bankers. But is this a raffle, a contest or a lottery?
Are you still waiting for something to convince your bank it needs to stop handling paper returns?
Cyber security takes the front seat on the new SAR. Learning how to complete the new data fields on SARs and the new page on transaction location for CTRs will be covered.
What you don’t know about Cyber Incident Response can cause more risk and damage than the incident. Cyber-attacks affect the entire bank and every function; it’s not just an I.T. problem. Successful response plans go beyond technology.
Electronic delivery can be your virtual friend, helping you save time and money and satisfy customers who want information delivered quickly.
Flood Insurance rules have changed continuously over the past few years.
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