Are you always "in a hurry" these days?
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.
A respected, security professional posed a theoretical question to me recently regarding ideas on how to provide protection for the integrity of his staff.
If you ask the First National Bank of Boston-they'll tell you Proof and Transit are VERY important-$90,000 worth at a time, as a matter of fact!