Latest Operations - Reg. V Topics

There have been several "incidents" handled by my associates in the past month that are worth passing on.

DOES THE WORD "SALES" STRIKE TERROR INTO YOUR HEART?
You probably do not consider yourself a salesperson. There may be a couple of reasons for you to feel this way.

The final part of Reg CC is scheduled to go into effect on September 1, 1990.

Checked Your Credit Cards Lately?

One of the more unusual scams for stealing credit cards has come to light.

The investigation had started because there had been shortages on the teller's window in different amounts for over three months. They now totaled $13,000.