Latest Compliance - Service Fees Topics

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.

The Institute of Certified Bankers now has a program for the certification of individuals with at least seven years of banking experience and who provide credit and other financial services to smal