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The BSA Examiner - Current Edition

The BSA Examiner is a quarterly newsletter of original content published by Wayne Barnett Software.

4th Quarter 2021 Contents:

Case #1 – We don’t do that. Oh, wait a second …  A lot of bankers believe they have no risk from mobile deposit fraud, because they don’t offer mobile deposit. They couldn’t be more wrong.

Case #2 – The checklist.  You can’t stop commercial check fraud. But, a few simple changes can put the odds in your favor.

Download the newsletter in MS Word format