Latest Security - BSA Topics

ADDITIONAL INFORMATION AVAILABLE FROM THE FBI
Running a fingerprint check just became much more valuable as a tool for pre-screening in financial institutions.

One of our Bankers' Hotline readers reported the following to us:

A woman went into a local department store recently to buy cartons of cigarettes using a credit card.

Personnel Vignettes appears periodically in Bankers' Hotline. Submitted by various personnel executives, this series appears without attribution to the author by request.

Asking Questions
A few weeks ago, I had several chores to do on a Saturday morning.

Have you had a good conversation with a machine lately?