Insider web pages

Discussion in 'Credit Talk' started by PsychDoc, Dec 8, 2001.

  1. PsychDoc

    PsychDoc Well-Known Member

    Well, these look to be "insider" pages of one sort or another.

    I was searching the web for search terms "Early Warning" and "Citibank" (in the same search). One page that came up appeared to be minutes of a meeting between the government and Citibank's Fraud & Early Warning unit. What's interesting is reading about Citibank's philosophy regarding fraud ("if you shut down abuse, you shut down fraud") and what level of fraud is acceptible within their portfolio ("less than 4%"). Here's the link:

    http://www.casc.noaa.gov/bankcard/fewreport.htm

    On a lark, I wanted to see if the bankcard directory would list all the things in it. Voila, it did. I'm too lazy to paw through it, but perhaps someone here will enjoy looking around:

    http://www.casc.noaa.gov/bankcard/

    Enjoy. :)

    Doc
     
  2. PsychDoc

    PsychDoc Well-Known Member

  3. PsychDoc

    PsychDoc Well-Known Member

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