Vendor Guru Q&A - Security

Latest Security - Counterfeit Topics

The Challenge of REALLY Knowing Who Your Customer Is

06/06/2002

by Mary Beth Guard

The ad says:

Learning from Fraud

05/29/2002

by BOL Guru Mary Beth Guard

Reporting SARs to the Board of Directors

05/06/2002

I know I have to let the Board of Directors know when a SAR is filed. I was told all I can tell them is that one is being filed. Is this correct... how does it get in the minutes and what does it have to state?

WAR STORIES

12/01/2001

Only In California

Fraud Alert

10/01/2001

We've been contacted by Law Enforcement that fraud perpetrators are committing check fraud by offering jobs in the classified ads. Thus far most of these ads were placed in small town newspapers.

Terrorism Doesn't Just Come from Abroad

10/01/2001

Although the U.S.

Teller Training: Forgeries & Counterfeit Currency

10/01/2001

Do you have any suggestions regarding teller training on detecting forgeries and counterfeit currency?

Forged Endorsements & Counterfeit Checks

10/01/2001

After reading the question on forgery returns answered by Mary Beth Guard, it appears that this deals with forged maker's signature. Is this the same with counterfeit checks? I assume the liability on counterfeits also resides onthe drawer bank. However, in the case of forged endorsements, which are also being sent as without entry items (collections), it seems a little more complicated. Could you expand some to address these other issues?

Cashier's Checks - Are They Really 'Same as Cash'?

09/01/2001

by Mary Beth Guard, Esq.

Knowing Our Checks: Magnetic Ink Character Recognition

09/01/2001

Back when banking was still an infant, checks written on accounts were sorted and sent from depository bank to drawee bank by hand.

Premium Content View All

2012 - The Perfect Storm

by P. Kevin Smith, CPP

Massive ID Theft Ring Taken Down

Over 100 people were indicted in New York in what authorities said was one of the largest identification theft rings ever broken.

CPTED can reduce crime

05/31/2020

I have never heard of CPTED. Is it a new concept?

Taking the target off your bank office

05/24/2020

Are there really things we can do to make our office less of a target?

Allowing Customers to Securely Upload Documents

05/24/2020

Is it possible to bypass the US Mail by allowing customers to securely upload their documents?

Security Requirement- Phone Inside Vault?

05/17/2020

Is there a regulation or bank security requirement stating that a phone be located inside the vault?

Fraud Alert on Card-Customer Claims Not Fraud

05/10/2020

We have a customer who had a fraud alert on her card for one transaction. She told the fraud center that it was not fraud. Her card was reopened. Now she turned in a dispute for 2 transactions (one is the same she said was not fraud, the other is from the same place) claiming that these are fraud. Do we file the dispute for both? Do we deny both because she said the first one wasn't fraud?

Latest Security - Counterfeit Topics

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