Most Popular Operations Content
Introducing Fingerprint ID in Texas
08/01/1997
by Joe Fenninger, Director, Loss Avoidance & Risk Management, Clearing House Association of the Southwest
Question & Answer
08/01/1997
Question: We had a customer come in in June, 1997, and tell us that two checks had been forged on his account with us-one in December, 1996, and one in March, 1996.
It Was A Convincing Limp
08/01/1997
The bank lobby door opened outward, and the gentleman was struggling with pulling open the door, trying to maneuver his crutches, his long raincoat and what appeared to be his artificial leg.
Year 2000 Examiner Questionnaire
08/01/1997
This questionnaire is designed to capture macro-level information on Year 2000 preparations from financial institutions and their information systems vendors.
Question & Answer
07/01/1997
Question: I read with considerable interest your Q & A page in Vol VII, No. 6-in particular the first answer, in which you said, "...