Lessons from Losses: U.S. Treasury Check Fraud
Written by Debra McManigle I thought I would share the following recent claim story. Depending on what carrier a bank is with, it can determine if there is a potential…
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Check Fraud Claim Scenario: Lessons From Losses
Tellers should be trained to be wary of individuals that attempt to distract them or convince them to make exceptions so that they can pass ad checks.
Loss Control: Lessons from Losses
Whether there is insurance coverage or not, financial institutions should examine their procedures to be sure that controls are in place to avoid similar losses.
Insurance Company Ratings: What They Are & How They Work
Insurance company ratings are tools that offer insights into the potential financial stability and reliability of insurers. These ratings play a pivotal role in guiding consumers, businesses, and investors in making informed decisions about selecting insurance providers.
4 Key Considerations for Financial Institutions Facing a Surge in Lender-Placed Insurance
Higher interest rates and a tough insurance market have translated into financial institutions issuing more lender-placed insurance. But some lenders might not be prepared for the growth. Here’s what you…