Sponsored by International Quality and Productivity Center Conference on THE CHANGING ROLE OF THE INTERNAL AUDITOR March 31-April 2, 2003 * Georgian Terrace Hotel * Atlanta, GA
<See Details at the end of this email> Seats are limited so sign up now at www.iqpc.com! *************************************** I have known of a financial institution which has a teller's limit for cash withdrawals. If the check was within the teller limit, the teller could pay without refering to the supervisor, provided that the check itself is in order - date, amount in figures and words, no alterations, etc. The teller is not required to verify the check issuer's signature. Regards, Ly --- Diana Cox <[EMAIL PROTECTED]> wrote: > I am looking for suggestions from other financial > institutions on check cashing procedures, new > account procedures, and cash back on deposits. > Does your institution have limits for tellers to > give out cash without officer approval? If so, how > is this verified that tellers are following > procedure? > I would appreciate any information you can share. __________________________________________________ Do You Yahoo!? Everything you'll ever need on one web page from News and Sport to Email and Music Charts http://uk.my.yahoo.com This conference provides expert speakers addressing the latest and most topical issues regarding new processes & practices helping internal auditors successfully meet the expectations of BODs & auditing committees, senior executives, clients and external consultants. Includes case studies from Fidelity Investments, Bon Secours Health Systems, Staples, Schwan Food Company, FedEx, Anchor Bancorp, and others. AUDIT-L SUBSCRIBERS WILL SAVE $200 using discount code: A434E. Register by calling 1-800-882-8684, email to: [EMAIL PROTECTED] or online at www.iqpc.com! Note: This discount cannot be combined with any other offer. Payment in full upon registration. For cancellation and conference policies, please visit www.iqpc.com. If your organization would like to sponsor this discussion list send an e-mail to [EMAIL PROTECTED] for information. To unsubscribe to the Audit-l list send an e-mail to [EMAIL PROTECTED] Leave the subject line blank and include the
