It might not be as easy now as it used to be for a drug supplier or a money launderer to open a Swiss bank account.
The British Bankers Association, according to the American Banker newspaper, is appealing to the British government for a solution to a heavy problem.
According to Bank Administration Institute, training experts say that role-playing is one of the most effective and popular methods of training bank employees.
Question: I have a question on Reg CC.If I get notification that a check is being returned, and I charge the customer's account, do I have to send him an exception notice?
Question: In the article about the bad government checks, you made mention of the fact that the counterfeit green checks did not have a symbol in the right hand top corner.