07/01/2002
We are looking for a sample of a form we could ask all our employees to confidentially fill out that would give us information we might need in the event of a disaster involving the employee, or a medical emergency, or a kidnapping or extortion attempt.
06/03/2002
Just what should I as BSA officer be doing right now in light of the USA Patriot Act? I've gotten bits and pieces but nothing I consider real definitive.
09/03/2001
We just got an alert that someone was running a "Ponzi" scheme that some of our customers are involved in. What the heck is that?
08/06/2001
We've seen an increase in counterfeit checks, especially corporate accounts. What sources are there for tracking this activity?
02/05/2001
What types of new scams are you seeing these days? Any we should be on the lookout for?
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