Latest Security - Affidavit Topics

QUOTES OVERHEARD at the Bank Administration Institute's Security and Compliance Conference in Orlando

Question: We have an overdrawn account on which we have been trying to collect for some time.

Question: We honor credit cards for cash advances. When a non-customer comes in for a cash advance, is it OK to ask for their address and telephone number?

Question: Visa Security has uncovered a new scheme in which various telemarketers are using Demand Drafts to debit personal checking accounts.

Bankers are looking to cut costs everywhere they can these days. And one of the most noticeable places is in the annual report.