If a customer doesn’t report an unauthorized ACH debit within 60 days of settlement, how long is the ODFI responsible for unauthorized consumer debits? Our customer couldn’t review statements, so they reported it to us outside of our return deadline.
Why are people allowed to continue working at a job when they have made threats?
I think my coworker is in an abusive relationship. I’ve overheard her husband making threats and seen bruises on her. What should I do?
What are some examples of test scenarios and how do we test?
Are bank robberies on the rise?
We have considered holding a “mock robbery” training exercise. Do you think this is a good idea?
Is there any particular day or time that we are more vulnerable to a robbery?
What percentage of bank robbers are caught?
How common are takeover robberies?
We are afraid to activate our alarm during a robbery. What do you recommend?