09/12/2021
Our branch just started using Teller Cash Recyclers (TCRs). Do they deter criminals? In a robbery situation, what dollar amount should we dispense when the Duress Dispense key is activated? Do you dispense a specific denomination or random bills? Also, how do you handle bait money?
01/17/2011
Are funds held as collateral exempt from an IRS levy, or do these funds need to be included in the bank's response to the IRS levy received?
09/01/2005
VECTORsgi, a subsidiary of Metavante Corp, is offering a cash management solution that allows banks of all sizes to put money that might be sitting as inventory cash into income-bearing application
04/01/2005
In recent years, we have coined a variety of terms for high-cost, short term loans. The names can vary from late payment fees through overdraft protection to payday lending.
01/01/2005
Banks now have a new factor to weigh when predicting how much cash automated teller machines may need: the weather.
08/18/2003
The term "e-banking" is what I need help with. What is the definition of "e-banking"? Our bank offers on-line banking, however, accounts cannot be opened on line, only transactions. The paperwork is done either in-person or by mail. Is this true "e-banking"?
02/11/2002
We are nervous about the method we are currently using to authenticate our online customers. We require the customer to put in their user name and a four letter password. Do you think this is sufficient?
08/06/2001
Why has the Treasury introduced 4-week Treasury bills? I thought the government was running a budget surplus and paying down the debt?
07/01/1997
The operating expenses of an "Internet Bank" range from 15% to 20% of net operating income, compared with approximately 60% at traditional branches.