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?
Question: Visa Security has uncovered a new scheme in which various telemarketers are using Demand Drafts to debit personal checking accounts.
MONEY LAUNDERING TASK FORCE MAKES RECOMMENDATIONS
There is no use pretending these are not tough times in this industry. And most bankers are honest enough to admit to themselves that there are areas that must be made leaner and more profitable.
Question: A check was deposited with our institution, payable to a corporation, split into two corporate accounts.