Most Popular Operations Content
Advance Trauma Training
09/01/1996
In anticipation of the trauma that follows a robbery or hostage situation, many financial institutions are now actually doing advance training to treat the trauma that often is the result of these
Question & Answer
09/01/1996
Question: On your last question page you said you had to file a "0" one-time CTR for banks. We have not yet done so. Banks were always exempt before.
Criminal Intelligence
09/01/1996
This man just had to have a video camera.
Any one would do.
So he burglarized a local bank during the night and stole one of its video cameras.
Question & Answer
09/01/1996
Question: We just discovered we were using calendar days instead of business days to aggregate transactions to file CTRs.
Statistics, Facts & Such
09/01/1996
Credit Card companies estimate they lost approximately $1.3 billion to fraud in 1995.