November 13, 2018 - 9:18am
#1
I have a internal control question regarding employee personal accounts. Does your credit union lock down/restrict access to employee accounts? Can another employee (teller) perform a transaction (deposit or withdrawal) and see the employees savings or checking account balance? We code employee accounts and restrict level access so other employees cannot view balances/transaction histories. We are re-visiting the level access and are curious how or if other institutions restrict employee accounts.
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