Bank records are of particular interest and importance to forensic accountants and receivers, as they reflect an entity’s actual financial history. In fact, bank records can tell a powerful story. We ...

Add Yahoo as a preferred source to see more of our stories on Google. Electronic bank statements can be convenient, but they can also make it easier to miss fraudulent transactions.

Fiserv Inc. plans to begin delivering electronic statements through bank and credit union websites for Discover Financial Services card accounts, the processor announced Feb. 22. Processing Content ...

If some banks or financial institutions have long been poised to abandon paper records, an area representative to Congress is saying “Not so fast.” U.S. Rep. Mike Turner, R-Dayton, said he ...