Employee Overdrafts
04/05/2004
What is the best industry practice regarding a policy on employee overdrafts?
Bob McComas is President of BankHR, a national service provider of human resources compliance for community banks. He specializes in developing Affirmative Action Plans, salary administration plans, EEOC charge resolution, executive bonus plans for bank CEO's and training in behavioral interviewing techniques and sexual harassment. He is the creator of Bank Job Description on CD which is a compilation of over 110 fully developed job descriptions from back office to CEO in one file.
He has over 35 years experience in developing and managing human resources programs for organizations of all sizes. He holds a B.S. Organizational Behavior from the University of Texas system.
04/05/2004
What is the best industry practice regarding a policy on employee overdrafts?
01/19/2004
Our bank has just recently purchased an investment firm. My question is, Can the bank purchase investment products for the bank from the firm or is that selfdealing?
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When perfomimg a teller drawer "surprise" audit, should the teller be present? Are there any laws reguarding this matter?
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