Latest Compliance - ADA Topics

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.

Question: The article entitled "The $3,000 Log is Gone Forever...But" in Volume V, No.

by Charles J. Bock, Jr., CFE and Bruce P. Brett

By Kevin B. Kendrick, Supervisory Special Agent, Federal Bureau of Investigation

We managed to catch Ray Ellis, Vice President and Security Manager of First Union National Bank in Roanoke, VA at his desk this week.