Latest Security Topics

Subscribers have been calling because of questions from depositors about Internet offers of jobs that consist of negotiating checks.

Question: We had over $10,000 in cash deposited into our ATM in numerous envelopes, one right after the other, with the same card number.

Michigan Attorney General Mike Cox warned residents in that state about a new type of fraud that targets senior citizens on Medicare or eligible for such assistance.

Series HH Savings Bonds will no longer be offered to the public after August 31, 2004.

• Approximately 12 million CTRs are filed annually. FDIC, Supervisory Insights, June, 2004