Latest Security - Representative Payee Topics

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

According to a recent survey by the Promotion Marketing Assn.

In each of my presentations to financial institutions, I try to get some feeling and opinions from those attending on what is wrong, or what needs to be fixed, in the banking industry.

Question: We had numerous calls about the credit card article ("Credit Card Numbers For ID", Vol. I, Num. 6).

Wire transfers are getting considerable attention these days, not only because of their importance in money laundering investigations, but also because of greater risk due to the quicker availabili