Latest Security Topics

The top five causes of computer disasters are fire, earthquakes, power failures, hurricanes and fraud, in that order, according to a study by Contingency Planning Research, Inc.

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

A teller in Spokane refused to serve a man dressed in dirty construction clothes.

How many times during the day do you hear from customers and/or fellow employees-"Couldn't you make an exception-just this once...please?"

In an effort to boost the Internal Revenue Service's electronic filing program, some financial institutions will again next year accept tax forms in chosen locations.

Have you had a good conversation with a machine lately?

It might not be as easy now as it used to be for a drug supplier or a money launderer to open a Swiss bank account.

The British Bankers Association, according to the American Banker newspaper, is appealing to the British government for a solution to a heavy problem.

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?