I am curious whether or not similar-sized banks in California are being hit hard with counterfeit checks, ID theft, ACH fraud (CCD entries in particular), etc in recent months. I work for a <$200 million bank with about half-dozen branches.
While I don't wish this on anyone else, it would be reassuring to know that we are not a single target.
Also, if anyone has any tips/thoughts to offer, I would appreciate input.