Question: We have a customer who deposits numerous checks each day who wants to do their own encoding. What is our liability if we allow them to do that?
Question: We have an overdrawn account on which we have been trying to collect for some time.
Question: We honor credit cards for cash advances. When a non-customer comes in for a cash advance, is it OK to ask for their address and telephone number?
Does it seem to you that more and more telephone calls are coming through with a computer on the other end talking to you? Usually at dinner time? And does it make you as mad as it does me?
MONEY LAUNDERING TASK FORCE MAKES RECOMMENDATIONS