Banks encouraged to work with customers during shutdown
The Federal Reserve, FDIC, OCC, NCUA, CFPB and Conference of State Bank Supervisors have issued a joint press release encouraging financial institutions to work with consumers affected by the federal government shutdown.
presented by John Burnett
presented by Jack Holzknecht, Robin Cooper
presented by Barry Thompson, Arvin Clar
Recognizing Money Laundering and Suspicious Activity
Annual training on robbery response
Recognizing and Avoiding Fraud Before it Occurs