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One of the Most Underutilized Bank Services: Positive Pay
In the 2002 biographical film, Catch Me If You Can, Leonardo DiCaprio plays Frank Abagnale Jr., a con man who allegedly between the ages of 16 and 21 cashed 17,000 fraudulent checks worth $2.5 million. This claim is heavily disputed, Alan C. Logan, author of The Greatest Hoax On Earth, makes the point ….
The Expectedly Unexpected Nature of Cash Flow: Contingency Funding Plans
Similar to how a banker analyzes a business to determine their ability to pay back a loan, bank regulators analyze banks to determine their ability to pay back their largest lender, their depositors. Bank regulators use what is known as the CAMELS rating system to ….
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