Casinos are reported to be the "institutions of choice" as the place to pass counterfeit currency.
A ruling by the Treasury Department allowing banks to underwrite securities, sell real estate, provide technological developments and offer insurance has finally been issued.
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
Americans spend about $120 billion each year on expanding, renovating and/or repairing their homes. In another seven years this expenditure is expected to reach over $200 billion annually.