Most Popular Operations Content
Logo Size
01/14/2008
When using the FDIC and Equal Housing Lender logos together in an advertisement, can one be larger than the other or should they both be uniform in size?
Prize Drawing limitation
01/07/2008
My bank is having a grand opening. The bank is an affiliate of an insurance company. We are planning on doing multiple prize drawings as part of the grand opening. There is no obligation to open an account or be a customer to play and win. However, for the grand prize drawing, there is a limitation that the drawing is for employees of the insurance company only. Any thoughts regarding this limitation? Also can someone point me to the regulation that prevents the bank from having a sweepstakes? I would like to have that as a reference. Any help is appreciated.
Messy Divorces & Business Accounts
01/07/2008
When a customer is on a business account and wants to delete his or her name off due to a messy divorce, what procedures should we follow?
Foreign Exchange Student Account - Acceptable ID
01/07/2008
We have a foreign exchange student who would like to open an account with our institution. He or she has no drivers license of course, so what form of identification is acceptable? The host mother stated that he or she doesn't have a passport.
Safe Deposit Box Entry Via DPOA
01/07/2008
Should a bank accept a durable power of attorney to enter a safe deposit box?