Is there a procedure that Reg E says we must follow to investigate a claim?
Working on the teller line I have decided I no longer want to handle someone who carries concealed weapons. How would be the best way for me to handle it at the teller line?
What are the annual U.S. losses to wire transfer fraud?
I work with a teller who scares me as she will tell the customer outright “no,” without explaining why. Today she told a person to get back into line as the transaction would take too much time as she was going on break! Should I go to management or wait until something happens?
Are most wire transfer frauds focused at businesses or consumers?