Our serious loss control bulletin used to immediately notify insureds of issues or trends that could present a threat to the institution.

Click on any SafeAlert below to view or print that issue.

September 2008: Class Actions Cite ATM Signage and Disclosure Issues

Blocking International Transactions Curbs Debit Card Fraud

Scammers target bank customers with bogus texts.

Canadian Check Fraud

Check Fraud Ring Targets Migrant Worker Employers

Consumer Litigation Increasingly Targeting CD Programs

Counterfeit Cashiers Checks

Critical Controls for Brokerage Operations

"Deposit and Wire Back" Scams now targeting Commercial Customers

Fraudulent Refund Checks

Fraudulent Wire Transfers

Heighten Awareness of Potential Fraud This Holiday Season

Litigation Threats over "Do Not Call" Policy

"Opportunistic Investors" Raise Threat

Remote Deposit: Minimize Your Exposure to Fraud

Review Depository Contracts Before Granting Internet Access

Self Service (Safe Deposit) Boxes: Consider the True Costs

Sexual Harassment or a Consensual Relationship?

Suspense Account Access Facilitates Teller Embezzlement of over $1.3MM

Using Third Party Originators