Latest Operations - Reg. Z Topics

"I HATE it when that happens!"

The teller had only been on the job three days in a financial institution that trained by the "one-on-one at the window" method.

COUNTERFEIT: to imitate or copy, especially with the intent to deceive.

Those fractions on the top of checks tell us a lot about the check itself.

"Excuse Me-What Was That Again?"

Once upon a time there was a banker who was having problems with the examiner who was in his institution.