As if we didn't have enough to think about with suspicious transactions, filing CTR's, filling out Criminal Referral Forms and training for bank secrecy, and money laundering, there has now been a
By William R. Wipprecht
Bill Wipprecht is the Security Officer for Wells Fargo Bank, N.A. in California.
The husband (let's call him "John") came in and rented a safe deposit box in his name alone.
A respected, security professional posed a theoretical question to me recently regarding ideas on how to provide protection for the integrity of his staff.
If you ask the First National Bank of Boston-they'll tell you Proof and Transit are VERY important-$90,000 worth at a time, as a matter of fact!