Episode 252: Review of ICBA's check fraud detection guide

This episode examines the Independent Community Bankers Association (ICBA) new check fraud detection guide. The guide provides solutions available to community banks for detecting instances of check fraud. The guide covers technology solutions, such as software and federal government systems, and operational mechanisms, such as check cashing limits and new account reviews. A link to the guide is provided below.

Link: Check Fraud: A Practical Guide to Altered, Forged, and Counterfeit Checks for Community Bankers