Are you aware of any bank using a "Counterfeit Check Stamp" for the purpose of stamping a check at the time of presentment at the teller line?
Can we stop an elderly customer from withdrawing all of their money to send to a Prize Scam? We have police, attorney and family involved. No-one can convince her she is not getting $3.2 million for $65,000.
Do you have any ideas for all clear signals?
We are an FDIC bank. If we change our Security Officer, do we need to send a formal notification to the FDIC? Our senior management seems to think we do, but I was unable to find anything that required that.
Could you please tell me where/when I can find up-to-date OFAC lists?