Latest Operations - Reg. CC Topics

(Part II)

In our last issue, we talked about problems related to giving and getting references on "new-hires".

Remember the "good-ole-days?"

That's when your institution opened at 9:00 a.m. and closed at 3:00p.m., except on Friday, when it was open until 6:00 or 8:00 p.m.

A convicted bank robber sued the city of Oakland and the bank he robbed for $2 million, claiming he suffered excruciating pain when a bundle of stolen cash, containing a dye pack, exploded in his p

In June the Internal Revenue Service will send financial institutions a list of accounts on which were reported an incorrect Taxpayer Identification Number.

There have been several "incidents" handled by my associates in the past month that are worth passing on.