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Don't miss a single issue of Banker Briefing. Below you will find links to the articles which were featured during the weeks noted.
Click
here
to access
04/28/08
Special Content:
TechTalk with John Burnett and Andy Zavoina
04/25/08 - 5/01/08
BOL Record Retention: Schedule Updates
Security Spotlight: Identify Scammers, New Phishing Scams & More
Click
here
to access
04/21/08
Special Content:
TechTalk with John Burnett and Andy Zavoina
04/18/08 - 4/24/08
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here
to access
04/14/08
Special Content:
TechTalk with John Burnett and Andy Zavoina
04/11/08 - 4/17/08
BOL Career Connect: Career Key Test
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here
to access
04/07/08
Special Content:
TechTalk with John Burnett and Andy Zavoina
04/04/08 - 4/10/08
Click
here
to access
03/31/08
Special Content:
Court Watch Update
--
Rescission Case - Greenpoint v Bach
Security Spotlight: How to Avoid a Robbery
BOL Record Retention: An update and a new look!
TechTalk with John Burnett and Andy Zavoina
03/28/08 - 4/04/08
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here
to access
03/24/08
Special Content:
TechTalk with John Burnett and Andy Zavoina
03/21/08 - 3/27/08
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here
to access
03/17/08
Special Content:
TechTalk with John Burnett and Andy Zavoina
03/14/08 - 3/20/08
Click
here
to access
03/10/08
Special Content:
BOL Special Briefing: RESPA
--
HUD Proposes Major RESPA Reg Overhaul
--
RESPA - The Cost of Changing Compliance
TechTalk with John Burnett and Andy Zavoina
03/07/08 - 3/13/08
Security Spotlight: Does Crime Pay? & New Forum Announced
New Banker Tools
--
Infection Control Poster
--
FCRA - Red Flag Account Warnings
BOL Career Connect: Fill That Empty Chair
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here
to access
03/03/08
Special Content:
TechTalk with John Burnett and Andy Zavoina
02/29/08 - 3/06/08
Court Watch Update
--
Altered check case
Click
here
to access
02/25/08
Special Content:
TechTalk with John Burnett and Andy Zavoina
02/22/08 - 2/28/08
Click
here
to access
02/18/08
Special Content:
BOL Career Connect: Wearing Too Many Hats?
TechTalk with John Burnett and Andy Zavoina
02/15/08 - 2/21/08
New Banker Tools
--
Audit Extension Guide and Request Form
--
Data Processing Services Agreement
--
The Check Guide, UCC 3 & 4 Training
--
Regulation R, Training
Click
here
to access
02/11/08
Special Content:
Security Spotlight - Flim-Flam Scams & Social Engineering
--
Banks Scammed by Bogus Couriers
--
Arrested Man May Be Bank Heist Suspect
--
Observant Bank Manager Helped Police
TechTalk with John Burnett and Andy Zavoina
02/08/08 - 2/14/08
New Banker Tool
--
The Community Reinvestment Act: The 2005 Joint Ruling in Perspective
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here
to access
02/04/08
Special Content:
BOL Career Connect: Find the Best Job Candidate
TechTalk with John Burnett and Andy Zavoina
02/01/08 - 2/07/08
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here
to access
01/28/08
Special Content:
Special BSA Briefing
--
Are You Hiring a Crook?
--
BSA Compliance: Regulators are Playing for Keeps
--
BSA: What Your Peers Do and Say
Executive Briefing - Special BSA Edition
February 2008
TechTalk with John Burnett and Andy Zavoina
01/25/08 - 1/31/08
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here
to access
01/21/08
Special Content:
TechTalk with John Burnett and Andy Zavoina
01/18/08 - 1/24/08
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here
to access
01/14/08
Special Content:
Security Spotlight
--
Teller Stages Fake Robbery
--
Yet Another Bike Bandit!
--
Training Thwarts Robbery in Georgia
TechTalk with John Burnett and Andy Zavoina
01/11/08 - 1/17/08
Click
here
to access
01/07/08
Special Content:
Executive Briefing
January 2008
New Banker Tool
--
Health Savings Accounts Training
TechTalk with John Burnett and Andy Zavoina
01/04/08 - 1/10/08
BOL Record Retention Update
Click
here
to access
12/31/07
Special Content:
TechTalk with John Burnett and Andy Zavoina
12/28/07 - 01/03/08
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here
to access
12/24/07
Special Content:
TechTalk with John Burnett and Andy Zavoina
12/21/07 - 12/27/07
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here
to access
12/17/07
Special Content:
BankersOnline Security Spotlight
--
Bank Robbery 101
--
One Injured in Muncie Bank Takeover
New Banker Tools
--
HOEPA Worksheets
TechTalk with John Burnett and Andy Zavoina
12/14/07 - 12/24/07
Click
here
to access
12/10/07
Special Content:
BOL Career Connect: Make a New Start
TechTalk with John Burnett and Andy Zavoina
12/07/07 - 12/13/07
New Banker Tools
--
Holiday Closing Signs - 2008
--
HMDA Refi Cheat Sheet
--
Hold Mail Request & Tracking Form
--
Regulation CC Funds Availability Calendar - 2008
--
Reg Z Rescission Calendar Calculator - 2008
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here
to access
12/03/07
Special Content:
TechTalk with John Burnett and Andy Zavoina
11/30/07 - 12/06/07
BOL Record Retention Update
Click
here
to access
11/26/07
Special Content:
TechTalk with John Burnett and Andy Zavoina
11/16/07 - 11/29/07
Click
here
to access
11/19/07
Click
here
to access
11/12/07
Special Content:
TechTalk with John Burnett and Andy Zavoina
11/09/07 - 11/15/07
New Banker Tool
--
FRB Consumer Compliance Handbook
Security Spotlight - Help Nab the Robber
--
Who Is This Man?
--
Security for Staff After Daylight Saving Ends
--
Remote Control Robber Sought
--
Spotlight on Elders in Georgia Heists
--
Failed Controls Led to Major Embezzlement
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here
to access
11/05/07
Special Content:
BOL SAR Research Guide
TechTalk with John Burnett and Andy Zavoina
11/02/07 - 11/08/07
TrainSmart Briefing
Click
here
to access
10/29/07
Special Content:
BOL Career Connect: Explore Your Options
TechTalk with John Burnett and Andy Zavoina
10/26/07 - 11/01/07
New Banker Tool
--
Flood Insurance Coverage Form
Click
here
to access
10/22/07
Special Content:
Court Watch Update
--
Omit a word and lose!
BOL Record Retention: Update and More!
TechTalk with John Burnett and Andy Zavoina
10/19/07 - 10/25/07
Click
here
to access
10/15/07
Special Content:
BOL Summary of Red Flag Rules
New Banker Tool
--
Credit Risk Management - Tutorial
BankersOnline Security Spotlight
--
Seen on TV -- Then Caught
--
Bicycle Bandit Redux
TrainSmart Briefing
TechTalk with John Burnett and Andy Zavoina
10/12/07 - 10/18/07
Click
here
to access
10/08/07
Special Content:
TechTalk with John Burnett and Andy Zavoina
10/05/07 - 10/11/07
Click
here
to access
10/01/07
Special Content:
TrainSmart Briefing
TechTalk with John Burnett and Andy Zavoina
9/28/07 - 10/04/07
Click
here
to access
09/24/07
Special Content:
BankersOnline Security Spotlight
--
Last Ride of the Bicycle Bandit
--
Yet Another Not-Too-Brilliant Robber
--
Bomb Attack on ATM
TechTalk with John Burnett and Andy Zavoina
9/21/07 - 9/27/07
Click
here
to access
09/17/07
Special Content:
BOL Record Retention: Update and More!
New Banker Tool
--
Mandatory Purchase of Flood Insurance Guidelines
TechTalk with John Burnett and Andy Zavoina
9/14/07 - 9/20/07
Click
here
to access
09/10/07
Special Content:
New Banker Tool
--
Returned Mail, Procedures and Forms
TechTalk with John Burnett and Andy Zavoina
9/07/07 - 9/14/07
Click
here
to access
09/03/07
Special Content:
TechTalk with John Burnett and Andy Zavoina
8/31/07 - 9/06/07
Click
here
to access
08/27/07
Special Content:
Final Rule on Terms of Credit to Service Members and Dependents
Court Watch Update
--
ID Theft
TechTalk with Jeff Patterson
8/24/07 - 8/30/07
Click
here
to access
08/20/07
Special Content:
BOL Career Connect: Crack the Code of Job Listings
Security Officers Workshop: Join the A-List in October
New Banker Tool
--
Revised FDIC Sign
TechTalk with Jeff Patterson
8/17/07 - 8/23/07
Click
here
to access
08/13/07
Special Content:
Court Watch Updates
--
Bankruptcy
--
RESPA Kickbacks
Special Security Spotlight Briefing
--
Robberies Prompt Requests to Uncover
--
For Bank Robbers Once is Not Enough
TechTalk with Jeff Patterson
8/10/07 - 8/16/07
Click
here
to access
08/06/07
Special Content:
TechTalk with Jeff Patterson
8/03/07 - 8/09/07
Click
here
to access
07/30/07
Special Content:
Bankers Online Record Retention Briefing
TechTalk with Jeff Patterson
7/27/07 - 8/02/07
Click
here
to access
07/23/07
Special Content:
TechTalk with Jeff Patterson
7/20/07 - 7/26/07
2007 Security Officers Workshop Update
Click
here
to access
07/16/07
Special Content:
Special Security Briefing
--
Foiled Quebec Threat Raises Concerns
--
Tree Robber Hits NH Bank
--
Bizarre "Pizza Bomber" Robbery Update
TechTalk with Jeff Patterson
7/13/07 - 7/19/07
Click
here
to access
07/09/07
Special Content:
TechTalk with Jeff Patterson
7/06/07 - 7/12/07
Click
here
to access
07/02/07
Special Content:
New Banker Tools
--
FRB Consumer Compliance Handbook
--
Counterfeit Note Receipt
TechTalk with Jeff Patterson
6/29/07 - 7/05/07
Click
here
to access
06/25/07
Special Content:
Career Connect Briefing
BOL Record Retention Briefing: Important Updates
TechTalk with Jeff Patterson
6/22/07 - 6/28/07
Click
here
to access
06/18/07
Special Content:
TechTalk with Jeff Patterson
6/15/07 - 6/21/07
Click
here
to access
06/11/07
Special Content:
TechTalk with Jeff Patterson
6/08/07 - 6/14/07
Announcing 2007 Security Officers Workshop!
Security Spotlight
--
Robberies Increase in Latest FBI Stats
--
Bank Robberies Can Be Violent
Click
here
to access
06/04/07
Special Content:
BOL Record Retention Briefing
TechTalk with Jeff Patterson
6/01/07 - 6/07/07
Click
here
to access
05/28/07
Special Content:
TechTalk with Jeff Patterson
5/25/07 - 5/31/07
Click
here
to access
05/21/07
Special Content:
BOL SAR Research Guide
Updated 05/24/07
Click
here
to access
05/14/07
Special Content:
Security Spotlight
--
There's a Lesson in Here, Somewhere
Tech Talk - Special Edition
5/18/07
New Banker Tools
--
Cash Difference Report
--
CERCLA - A Lender's Primer
Executive Briefing
May 2007
Click
here
to access
05/07/07
Special Content:
TechTalk with Jeff Patterson
5/04/07 - 5/10/07
Click
here
to access
04/30/07
Special Content:
New Banker Tools
--
Mortgage Fraud Flash Training
--
Phishing and Scam Letter Samples
TechTalk with Jeff Patterson
4/27/07 - 5/03/07
Click
here
to access
04/23/07
Special Content:
New Banker Tools
--
Branch Auditing Workpaper
--
Reg. E Error Resolution Date Requirements
BOL Record Retention Breaking News!
TechTalk with Jeff Patterson
4/20/07 - 4/26/07
Click
here
to access
04/16/07
Special Content:
TechTalk with Jeff Patterson
4/13/07 - 4/19/07
BOL CareerConnect: Find Your Dream Job
BOL Special Update: Workplace Security
Click
here
to access
04/09/07
Special Content:
Executive Briefing
April 2007
Security Spotlight
--
Band-Aid Victim Tellers Testify
Record Retention Special Briefing
TechTalk with Jeff Patterson
4/06/07 - 4/12/07
Special Briefing - Proposed Military Lending Rules
Click
here
to access
04/02/07
Special Content:
TechTalk with Jeff Patterson
3/30/07 - 4/05/07
Click
here
to access
03/26/07
Special Content:
New Banker Tool
--
E-Fraud Training for the Board-New Tool
TechTalk with Jeff Patterson
3/23/07 - 3/29/07
Click
here
to access
03/19/07
Special Content:
TechTalk with Jeff Patterson
3/16/07 - 3/22/07
Click
here
to access
03/12/07
Special Content:
Security Spotlight
--
Robbing Banks -- It's a Lousy Job, but the Work is Steady
TechTalk with Jeff Patterson
3/9/07 - 3/15/07
Click
here
to access
03/05/07
Special Content:
Executive Briefing
March 2007
TechTalk with Jeff Patterson
3/02/07 - 3/08/07
Click
here
to access
02/26/07
Special Content:
TechTalk with Jeff Patterson
2/23/07 - 3/01/07
Click
here
to access
02/19/07
Special Content:
TechTalk with Jeff Patterson
2/16/07 - 2/22/07
Click
here
to access
02/12/07
Special Content:
TechTalk with Jeff Patterson
2/09/07 - 2/15/07
Click
here
to access
02/05/07
Special Content:
BOL Anniversary Briefing: More Chances to Win
Special Briefing for Security
Info for BSA Top Gun Registrants
TechTalk with Jeff Patterson
2/02/07 - 2/08/07
Click
here
to access
1/29/07
Special Content:
TechTalk with Jeff Patterson
1/26/07 - 2/01/07
Click
here
to access
1/22/07
Special Content:
TechTalk with Jeff Patterson
1/19/07 - 1/27/07
Click
here
to access
1/15/07
Special Content:
Security Spotlight
--
Horrific or Polite -- They Are Still Bank Robbers
New Banker Tools
--
Annual Security Program Report - How to Prepare
--
Counterfeit Check Scams 101 - Training to Avoid Losses
TechTalk with Jeff Patterson
1/12/07 - 1/18/07
Click
here
to access
1/08/07
Special Content:
Bankers Online Anniversary Announcement
TechTalk with Jeff Patterson
1/05/07 - 1/11/07
Executive Briefing
January 2007
Click
here
to access
1/02/07
Special Content:
New Banker Tools
--
Updated HOEPA Calculator
TechTalk with Jeff Patterson
12/29/06 - 1/04/07
--Archived Pages--
---------
2006
2005
2004
2003
2002
2001