12/24/2023
Why use a cover sheet when scanning information that pertains to a specific customer or member?
07/26/2020
What are common use cases for barcode scanning?
06/14/2020
We are going to offer E-SIGN agreements. We have a vendor with a turn-key application. Is that good enough to get us going?
05/24/2020
How far back do you suggest we archive emails and other electronic communication under the Federal Rules of Civil Procedure?
04/29/2018
Can the implementation of an imaging system streamline the new accounts process?
04/15/2018
How far back do you suggest we archive emails and other electronic communication under the Federal Rules of Civil Procedure?
04/08/2018
We are going to offer E-SIGN agreements. We have a vendor with a turn-key application. Is that good enough to get us going?
05/28/2017
When you build training that is technical, how do you get it from the regulation to application?
05/21/2017
We want to do online technical training. Is that possible?
04/25/2011
During one of our recent exams, it was suggested by the examiners that we open accounts online (which surprised us); they would like us to phase out our brokered deposits and felt we could replace these deposits by opening accounts online. I have been trying to gather some information on what is involved in opening accounts online, in particular the risks involved; how to handle CIP, how to handle disclosures and how to obtain the initial deposit. I put out a question on Banker Threads, but did not receive much information. Can you direct me to any information that would help?Also, our president would like me to do a comparison to Free Checking - the pros and cons vs online accounts. While I have not experienced opening accounts online, I have been at a bank (some years ago) that offered free checking and we had a good experience. Few losses, customers really liked not having to worry about a maintenance fee, and the average balance tended to be around $3,000. I was wondering if you could direct me to any other sources that might be able to provide information or statistics on free checking?