Most Popular Operations Content
Question & Answer
11/01/1996
Question: We had a customer who called and said his bookkeeper had been stealing money from him for the last two years in the form of checks forged on his account.
Don't Talk To Strangers
11/01/1996
A police detective demonstrated the epitome of "cool" when he was approached by a man in the hallway of the local courts building.
Problems, Problems, Problems
11/01/1996
IBAA recently hosted a meeting of the Financial Institutions Fraud Focus Group, which is made up of representatives from bank trade associations and law enforcement.
Leap Year Reminder
10/01/1996
If your bank calculates interest using 365 days, this is a good time to check whether your system converted to 366 for leap year (1996).
Question & Answer
09/01/1996
Question: We just read in one of our other periodicals where a bank was written up by an FDIC examiner because they didn't have 'Member FDIC' on the bank's logo on decks of playing cards the