Latest Security - CRA Topics

Does it seem to you that more and more telephone calls are coming through with a computer on the other end talking to you? Usually at dinner time? And does it make you as mad as it does me?

MONEY LAUNDERING TASK FORCE MAKES RECOMMENDATIONS

There is no use pretending these are not tough times in this industry. And most bankers are honest enough to admit to themselves that there are areas that must be made leaner and more profitable.

Question: A Pennsylvania banker asks: "We have had several inquiries lately from attorneys who want to know if we have an account with a certain individual, and if the account is in good sta

Question: A Tennessee banking officer asks: "We had an inquiry from Medicaid, received in January, 1991, for information on one of our customers. The form was signed and dated in 1987.