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Alerts & Counterfeits

The BankersOnline team consolidates the regulatory agencies alerts and counterfeits, fictitious, and stolen cashier's checks, certified checks, official checks, money orders, and similar items, and has then in a searchable database. We believe it will be an indispensable tool (which we will update every few weeks, as new alerts warrant) for your frontline personnel to use to help them spot fraudulent items.

First published on 01/15/2005

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