Most Popular Operations Content
$50,000 Too Low
05/01/1992
Appraisals of real estate are made before a financial institution can lend money for the purchase of property.
Our Customer's Concern
05/01/1992
s
It Really Happened!
05/01/1992
We called FDIC to find out how to get a copy of the FDIC Improvement Act of 1991. They referred us to the Government Printing Office.
Question & Answer
05/01/1992
Question: Our customer has asked us what his position would be if he endorsed a check payable to him, when the maker of the check had written "Payment in full" on the back, above where the p
Internal Fraud
05/01/1992
At the American Bankers Association Security and Risk Management conference in January, Stephen Alpert, from Arthur Andersen & Co. ran a well attended session on internal fraud and theft.