Latest Security - Customer Information Topics

MONEY LAUNDERING TASK FORCE MAKES RECOMMENDATIONS

There is no use pretending these are not tough times in this industry. And most bankers are honest enough to admit to themselves that there are areas that must be made leaner and more profitable.

Question: A check was deposited with our institution, payable to a corporation, split into two corporate accounts.

Question: Income tax refund is coming up. When we get a check at the teller's window that is payable to both husband and wife, and only the wife is here, can we cash the check?

Question: Our Direct Deposits are posted to be available on the day instructed, and are available in our bookkeeping area and over the window in the branch.