Most Popular Operations Content
Check The Obituary Column, Please
04/01/1998
I had a call a few weeks ago from a nice gentleman in the Social Security Office of Investigations. He had been referred to me by a security officer in Chicago.
Question & Answer
04/01/1998
Question: I know not many banks do it anymore, but we check the obituaries every day. We've been in business over 100 years here in the northeast, and it's just our practice.
Quick Work
04/01/1998
The credit card was left on the gas pump by accident. It only took the gas station clerk ten minutes to purchase four $50 money orders with the card and a forged signature.
Question & Answer
04/01/1998
Question: If an item comes in for collection from the payee, are we obliged to accept it and hold it? How long do we have to hold it?
Paying Up To Dress Down
04/01/1998
The employees of at least three banks that we know of are paying for the privilege of coming to work in casual clothes on occasion.