Latest Operations - Signature/Signature Card Topics

Question: I went to a Reg CC seminar years ago when it was first introduced, and we came back and made the adjustments and wrote the disclosures we were told we had to have.

BANKERS' HOTLINE advisor John Byrne sent us a copy of the comment letter sent from the ABA to the Federal Reserve Board of Governors about the new Suspicious Activity Report (SAR-formerly the Crimi

Treasury and the FRB, in August, released final rules that delay for three months (until April 1, 1996) the effective date of the wire transfer rules regarding the requirements to collect and retai

A typical family writes 20 to 25 checks per month.

The Chinese were the first to use "money", about 2000 years ago.

Question: One of the questions in Volume V, No.10 was about a customer who was depositing thousands of dollars in cashier's checks and immediately taking out the money.