Most Popular Operations Content
Sharp Tellers Catch Embezzler
05/01/1998
The teller happened to notice the payee on the payroll check drawn on her bank was exactly the same payee and amount that had appeared on a check she had cashed just a few hours earlier.
Did You Know?
05/01/1998
The Flood Disaster Protection Act applies to mobile homes if they are "attached" to real estate - that is, anchored to a permanent foundation and secured sufficiently to "...resist flotation, colla
Question & Answer
05/01/1998
Question: Can someone deposit a check or cash into someone else's account?
Another OFAC Solution
05/01/1998
In an earlier newsletter we mentioned some sources that allowed you to check the OFAC (Office of Foreign Assets Control) list against your new account and existing customer list in order to stay in
Helping The IRS
05/01/1998
The teller who accepted the two income tax refund checks for deposit just happened to notice the amount of the refund on one was the same as hers had been-$699.