Articles

It might not be as easy now as it used to be for a drug supplier or a money launderer to open a Swiss bank account.

The British Bankers Association, according to the American Banker newspaper, is appealing to the British government for a solution to a heavy problem.

According to Bank Administration Institute, training experts say that role-playing is one of the most effective and popular methods of training bank employees.

Of all the articles in the first five issues of the BANKERS' HOTLINE, the subjects that have produced the most response from readers are mock holdups, and charging for levies.

Counterfeit U.S. Government Checks

CASH ADVANCE ABUSE AT AN ALL TIME HIGH!
Financial institutions are anticipating record earnings this year from their credit card operations.

by Chet Sigafoos, Ph.D.

by Chet Sigafoos

The newspaper headline reads:

"Bridge Collapses, Engineers Bewildered WHY."

A prison inmate in Pennsylvania used his girlfriend and two former prison guards to run a check cashing scam for 11 months-netting them thousands of dollars.

A few months ago, we reported on the fact that ATM's were being installed in post offices in the state of Washington. Soon there were more post office ATM installations in other states.

We recently obtained a copy of the new 1990 RETENTION OF BANK RECORDS book from the American Bankers Association.

$3,000 RULE GIVES US MORE AMMUNITION

Drugs kill.

Drugs will destroy a body-a family-a society-a nation.

In the July 9th issue of U.S.NEWS AND WORLD REPORT is an article titled "All The Best-The meaning of excellence in America today."

Question: In the article about the bad government checks, you made mention of the fact that the counterfeit green checks did not have a symbol in the right hand top corner.

We're used to seeing automated teller machines in super markets, convenience stores, in malls, attached to financial institutions, freestanding in the countryside and will be seeing more of them in

We're used to seeing automated teller machines in super markets, convenience stores, in malls, attached to financial institutions, freestanding in the countryside and will be seeing more of them in

We already knew about the law that all public buildings have to have wheelchair access capabilities, but the proposal now before the California Court has the attention of almost all the financial i

For over two hundred years, messengers and couriers in London, England have settled money market transactions between financial institutions by walking from one to the other.

Top administration should not assume that because they don't hear any complaints, that all their depositors are happy.

What Did You Say ?

LISTENING IS THE KEY TO CUSTOMER SATISFACTION
We've talked before about having a caring attitude toward our customers and fellow employees.