Is Your Small Business Losing Money To Check Fraud? [Forbes]
Bank of America Corporation (BAC)
Last bank of america corporation earnings: 4/15 06:45 am
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Source: Forbes
“No, Rieva, I don't take checks anymore.” I was surprised to hear these words from one of my long-time home service providers, whom I've been paying by check for over 15 years. “Too risky,” he explained. As it turns out, check fraud is part of a rising problem in the United States faced by businesses of all sizes. Thomson Reuters recently reported that “ the number of suspicious activity reports (SARs) has been steadily rising .” Thomson Reuters explains that SARs are “one of the most accurate measures of the prevalence of financial crime in any given year” in the U.S. SARs are documents financial institutions must file with the federal government's Financial Crimes Enforcement Network (FinCEN) “whenever behavior by employees or customers is detected that may be associated with money laundering, fraud, or other types of criminal activity.” A rise in check fraud While Thomson Reuters says the incidence of check fraud declined slightly last year, that follows several years of
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News
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- Bank of America Announces Redemption of $2,000,000,000 2.456% Fixed/Floating Rate Senior Notes, Due October 2025PR Newswire
- PRO: Watch CNBC's full interview with the “Talk of the Tape” panel [CNBC]CNBC
BAC
Earnings
- 7/16/24 - Beat
BAC
Sec Filings
- 10/3/24 - Form FWP
- 10/2/24 - Form 4
- 10/2/24 - Form FWP
- BAC's page on the SEC website