Most Popular Operations Content
ID Theft of Another Flavor
02/01/2004
Banks should be alerted that their concern for customers who have their identities stolen and fraudulently used should be expanded to include concern for their own organizations.
Counterfeit Cashier's Checks
02/01/2004
Your depositor comes in with a $6,000 Cashier's check drawn on an out-of-state bank. The check is payable to him.
States Have Acted Against Check Processing Order
02/01/2004
Banks should pay attention to what their state regulators have to say about the order in which checks are processed because several states have come out with policies or rules that address this iss
Internet Banking and the Six Transaction Limit
02/01/2004
Barbara Hurst, BOL Guru
Guru BIOS
"No Hats, No Sunglasses, Please"
02/01/2004
In a discussion recently between bankers on robbery prevention, the suggestion was made that one of the most inexpensive robbery deterrents was the simple posting of a "For Your Safety and Ours, Pl