Latest Operations - Setoff Topics

As if we didn't have enough to think about with suspicious transactions, filing CTR's, filling out Criminal Referral Forms and training for bank secrecy, and money laundering, there has now been a

In the last issue of BANKERS' HOTLINE we referred to the New Account Application with the numbers 1-2-3-4-5 on the bottom.

"Excuse Me-What Was That Again?"

Once upon a time there was a banker who was having problems with the examiner who was in his institution.

Isn't it interesting that even as our lawmakers are addressing legislation that would require banks to cash checks for people who lack bank accounts and provide more low-cost services to the poor,

...But I've Seen Him In Here Before!