Checked Your Credit Cards Lately?
One of the more unusual scams for stealing credit cards has come to light.
The investigation had started because there had been shortages on the teller's window in different amounts for over three months. They now totaled $13,000.
As if we didn't have enough to think about with suspicious transactions, filing CTR's, filling out Criminal Referral Forms and training for bank secrecy, and money laundering, there has now been a
In the last issue of BANKERS' HOTLINE we referred to the New Account Application with the numbers 1-2-3-4-5 on the bottom.
"Excuse Me-What Was That Again?"
Once upon a time there was a banker who was having problems with the examiner who was in his institution.