Latest Operations - Return Items/Checks Topics

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.

ROBBERY RESPONSE TRAINING TAKES ON NEW IMPORTANCE

Just about the time you thought you were up-to-date on all the regulatory edicts from Congress-here comes another one!