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
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.