Most Popular Operations Content
Revisiting The Safe Deposit Area
07/01/1998
Dear Editor:
Danger At The Drive-In?
07/01/1998
We learned of an unusual bank robbery through a telephone call from a subscriber, who prefers to remain unnamed!
Question & Answer
07/01/1998
Question: We sent a letter to a bank that had negotiated a check drawn on one of our accounts. The endorsement was forged. So we sent them the check and the affidavit of forgery.
Government Starts E-Check Program
07/01/1998
Electronic commerce continues its march forward, and banks are carrying the banner.
Is Your Applicant Telling The Truth?
07/01/1998
With the very real probability of opening accounts and making loans over the telephone in the not too distant future, using a software program that claims it turns your personal computer into a lie