Most Popular Operations Content
Suspicious Activity Reports
03/01/1998
The Federal Bureau of Investigation (FBI) has been tracking various types of bank fraud by recording and categorizing the information on the Suspicious Activity Reports (SAR) filed by financial ins
Question & Answer
03/01/1998
Question: We handle the claims in my office, and we really aren't sure when we should send an original check back (if we have it) or send a photo copy back and keep the original.
For your information?It's Just Much Too Easy
03/01/1998
The Secret Service has asked the U.S. Sentencing Commission to issue new guidelines on the sentencing of counterfeiters of U.S. currency.
Question & Answer
03/01/1998
Question: We noticed a customer making cash deposits into our ATM numerous times in one day. He continued to do this over several weeks, and then the deposits became much more frequent.
The Best Laid Plans
03/01/1998
The training officer had a good idea, she thought, for robbery response training.