The latest annual figures from the FBI show the three cities with the highest number of bank robberies are Los Angeles (1,122), New York (245), and Miami (216).
A ruling by the Treasury Department allowing banks to underwrite securities, sell real estate, provide technological developments and offer insurance has finally been issued.
Casinos are reported to be the "institutions of choice" as the place to pass counterfeit currency.
General Session speaker William Isaac, Chief Executive Officer & Managing Director, Secura Group, Washington, D.C...."Banks should not try to be the K-Mart of the financial industry.
by Charles J. Bock, Jr., CFE and Bruce P. Brett