Latest Security Topics

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.

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.

$3,000 RULE GIVES US MORE AMMUNITION

Drugs kill.

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

In the July 9th issue of U.S.NEWS AND WORLD REPORT is an article titled "All The Best-The meaning of excellence in America today."

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.