 | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
****JavaScript based drop down DHTML menu generated by NavStudio. (OpenCube Inc. - http://www.opencube.com)****
| |||||||||||||||||||||||||||||||||||||||||||||||||||
FORGET YOUR PASSWORD? |
 |
Vol. 13, No. 10 This issue went to press on January 12, 2004. Table of Contents Depositor Dilemma: Dealing with the Check Clearing for the 21st Century Act Whether a financial institution decides to adopt image exchange technology or not, every depositor of every bank and credit union will be affected by it. New York City Robberies Zoom Upward in 2003 Police and some city officials blame the increase in unarmed bank robberies on banks themselves - saying they have become too consumer friendly in the interest of attracting business. FinCEN Alert In The News
Training Page Spotlight On…Claims, Part II: Forged Maker's Signature An account holder comes in and tells you he checked his statement and found there are two checks charged to his account that he did not write. What do you do now? Holiday Reveals Buying Trends The holiday shopping period revealed a drop in the use of credit cards and just how far Internet purchasing has come, according to two surveys PULSE Offers Smart Card What does SAR mean? Depends on what you're talking about. Consultant's Corner Communicate with Law Enforcement If your city hasn't had a meeting with the police and the FBI about robbery response, 2004 might be a good time to start. Getting Under the Skin New technology may enable consumers to arm themselves with increased "protection" against Identity Theft. From the editor's desk… Gatekeepers: Whether We Like It or Not by Barbara E. Hurst The full meaning of the Patriot Act is starting to become very clear to many members of the financial community. New ATM Law in New York ATM Customers in New York may discover sooner - rather than later - that they have been victimized. War Stories Questions & Answers
| |||||||||||||||||||||||||||||||||||||||||||||||||
| |||||