Articles

• Detecting Red Flags - Identification The Fair and Accurate Credit Transactions Act (FACTA) defines a red flag as "a pa...
• Check Fraud Red Flags See below for signs that may indicate an altered or fictitious check. Note: this ...
• Handling Red Flags Involving Documents or Personal Identifying Information Red flags require the completion of an ID Verification Red Flag Discrepancy form ...
• Completing and Sending the Red Flag Form If you have identified one or more red flags, do the following: See Distinguishin...
• Forged Checks Note : Do not make any claims or statements to the client about recovery of funds...
• Handling Identity Theft Identity theft is the unlawful use of someone’s personal and/or financial informa...
• Adding Fraud Alerts To An Account When the client notifies the bank of a fraudulent transaction, place a fraud aler...
• Client Check Book is Lost or Stolen If the client has lost his/her check book, and the client can provide specific ch...