Most Popular Security Content
Question & Answer
10/01/1991
Question: We are about to send out our annual Reg E disclosure. Do we have to send it out separate with the statement of account or can we include other stuffers in the envelope?
Question & Answer
10/01/1991
Question: We have a claim from an insurance company.
Question & Answer
08/01/1991
Question: The list of "next-day availability" items in the Vol. II, No. 6 article on EFAA says checks of less than $100 are given this treatment.
Question & Answer
08/01/1991
Question: We received a call from Roger Snell, Principal, J.D. Carreker & Associates, Inc., Dallas, TX"We checked on the changes out of Washington,D.C.
Fraud Survey
08/01/1991
The American Bankers Association will be sending questionnaires to banks with assets of $1 billion and over to accumulate data on check fraud.