SafeTalk

 January 2010: Welcome to ABA Insurance Services and SafeTalk

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SafeAlert^® Bulletins

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

Click on any topic to view or print that issue.

• 60-Day Reclamation Rule for Treasury Checks Heightens Fraud Exposure
• Blocking International Transactions Curbs Debit Card Fraud
• Scammers target bank customers with bogus texts
• Check Fraud Ring Targets Migrant Worker Employers
• Class Actions Cite ATM Signage and Disclosure Issues
• 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
• Heighten Awareness of Potential Fraud This Holiday Season
• Litigation Threats over "Do Not Call" Policy
• "Opportunistic Investors" Raise Threat
• Privacy Protection in Bankruptcy and Other Court Filings
• Remote Deposit: Minimize Your Exposure to Fraud
• Review Depository Contracts Before Granting Internet Access
• Self Service (Safe Deposit) Boxes: Consider the True Costs
• Suspense Account Access Facilitates Teller Embezzlement of over $1.3MM
• Using Third Party Originators