Most Popular Operations Content
Treasury Announces Changes In CTR Exemptions & Wire Transfer Regulations
01/01/1996
by Sarah N. Welling
Check Fraud Losses
01/01/1996
Last July the American Banker newspaper carried an article referring to the check fraud losses in the United States in 1994.
Question & Answer
01/01/1996
Question: We have a customer who owns a proprietorship who comes in with checks made payable to the proprietorship and wants to cash them. Is that OK?
Bankers Give A Helping Hand
01/01/1996
"That'll Be 35 Cents Or Your Card, Please?"
You're Never Too Old
01/01/1996
A proposed change to Reg B cautions that financial institutions that are users of credit scoring systems for lending research need to be very careful not to discriminate because of age.