Latest Security - HIDTA/HIFCA Topics

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

Question: I have a question on Reg CC.If I get notification that a check is being returned, and I charge the customer's account, do I have to send him an exception notice?

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.