Most Popular Security Content
Helping customers avoid or deal with ID theft
12/24/2017
What can we use to try to help educate customers about warning signs of identity theft?
No Guns/No Hats/No Hoods Signs
12/24/2017
We are thinking of posting No Guns/No Hats/No Hoods signs at our locations. To handle any customer concerns does anyone have talking points for employees to discuss with customers concerns/complaints?
In the event someone attempted identity theft at our bank, but we caught it and therefore didn’t suffer a loss, do we not have to file a SAR?
12/17/2017
In the event someone attempted identity theft at our bank, but we caught it and therefore didn’t suffer a loss, do we not have to file a SAR?
Lock Box Retention- Scanned Envelopes/Checks/Docs
10/22/2017
We have a few questions regarding lock box retention. We currently process lock box and are going to change our processing methods to electronic. We wanted to know what the retention is on keeping the envelopes, checks and documentation once scanned and saved?
Affidavit of Forgery - Any Authorized Signer?
08/27/2017
I have a corporate check that was counterfeited. There are two maker's signatures -- one of the signers is no longer with the company. Can any authorized signer complete the Affidavit of Forgery? It has always been my understand that the person whose signature was forged must complete the Affidavit.