Latest Security - Checks Topics

Buyer-Protection Checking is not catching on as quickly as leaders in the industry thought it would.

In teaching classes in Bank Security to front line personnel over the past two weeks, an interesting phenomenon occurred.

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

According to Bank Administration Institute, training experts say that role-playing is one of the most effective and popular methods of training bank employees.

What Did You Say ?

LISTENING IS THE KEY TO CUSTOMER SATISFACTION
We've talked before about having a caring attitude toward our customers and fellow employees.

$3,000 RULE GIVES US MORE AMMUNITION

Drugs kill.

Drugs will destroy a body-a family-a society-a nation.

Question: In the article about the bad government checks, you made mention of the fact that the counterfeit green checks did not have a symbol in the right hand top corner.

In an article in the American Banker May 8,1990, Ann Richards, Treasurer for the state of Texas, talked about how things were done before she instituted electronic funds capability.