COCC, who provide services for numerous small banks, helpfully lists some of the suspicious things you might do with your bank account.
Remember, if you see something, say something. In that spirit, here are some recent suspicious behaviors by my bank:
- All branches closed on a weekday with no explanation
- Phone lines not working on a weekday
- Failing to reply to queries sent through their web site
- Failing to reply to written correspondence
- Reducing check images on statements to 2 inches across, rendering them essentially unreadable
- Losing wire transfer details
- Prominently displaying their robbery protocols folder behind the counter
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