Most Popular Operations Content
Congratulations To You!
09/01/1998
When the proposal for the second tier of CTR exemptions first came out on September 8, 1997, our staff read it closely?and hooted!
Here's a Marketing Idea
09/01/1998
Bank of America public relations personnel must have really gone through the coffee and donuts to come up with this concept: use a debit card instead of writing a check for purposes of relieving st
Financial Privacy Act
09/01/1998
Good News and Bad News
It's called the "Financial Information Privacy Act of 1998", and carries the good intentions of its sponsor, House Banking Committee Chairman Jim Leach.
Question & Answer
09/01/1998
Question: We've acquired some small financial institutions that have no policy on stop payments and would accommodate a customer who has numerous checks missing.
Privacy on the Internet
09/01/1998
In an earlier issue, we discussed a different kind of privacy than that referred to above.