Check Kiting, Float for Purposes of Profit
10/01/1994
By Kevin B. Kendrick, Supervisory Special Agent, Federal Bureau of Investigation
10/01/1994
By Kevin B. Kendrick, Supervisory Special Agent, Federal Bureau of Investigation
10/01/1994
The results of hiring the wrong person can cost banks millions of dollars. The FDIC and the General Accounting Office estimate that 83.3% of all bank losses are attributed to internal fraud.
10/01/1994
by Charles J. Bock, Jr., CFE and Bruce P. Brett
09/01/1994
We managed to catch Ray Ellis, Vice President and Security Manager of First Union National Bank in Roanoke, VA at his desk this week.
09/01/1994
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
07/01/1994
MasterCard and Visa are accepted at almost 12 million locations; American Express at 3.6 million; and Discover at 1.8 million.
06/01/1994
The FDIC has planned 10,949 examinations for compliance, trust, electronic data processing for 1994.
03/01/1994
New Criminal Referral Form Issue Date Unknown
The new Interagency Criminal Referral Form (CRF) completion and distribution date has been put off again-this time indefinitely.
03/01/1994
It is not unusual for large financial institutions such as Citibank, Chase, Bank of America, etc. to get 100 subpoenas a week.
02/01/1994
Question: We're already subscribers to the BANKERS' HOTLINE and we got an ad through the mail addressed to the "Auditor" of our financial institution.