I was wondering if bank's thought posting a sign at the entrance to their lobby requesting hats, hoodies and sunglasses to be removed as well as no guns being allowed in the branch was a good thing or not. Also, what do other banks policies state about employees being allowed to carry guns in the bank if they have a permit to carry them.
Can we require that a debit cardholder contact the merchant before opening a claim?
What is the most common type of wire transfer fraud?
How is the use of bait money viewed today? Is it necessary still?
We do call-backs for every wire transfer request. Won’t this practice eliminate fraud?