One of the greatest causes of loss to financial institutions today is the criminal act of kiting.
by E. C. Pressler
One of the most daunting tasks managers perform is in the selection of employees.
If you shop at the GAP and use your Citicorp credit card, you will soon be asked to sign a form that appears on a special display screen instead of the usual sales draft.
It was announced in the American Banker newspaper recently that the ABA (American Bankers Association) had withdrawn their support from the President's Banking Bill.
Question: If we want the Federal Bureau of Investigation to investigate or prosecute a case for us in which we have taken a loss, can we give them copies of records without a subpoena?