Congress has important issues to address and accomplish in the session to come.
New SAR Form Available
Regulators have issued a new Suspicious Activity Report designed to decrease the number of duplicate SARs filed for a single suspicious activity.
In The News
- Customers Still Prefer Community Banks/Credit Unions
- Study Shows Students Use Credit Wisely
- Do As I Say, Not As I Do
- Card Enters Players in Virtual Economy
- Using Phones to Pay Closer to Reality
- Judge Rules That Treasury Should Help the Blind
- Online Training Against Elder Abuse Available
- Wider Language Choice at ATMs
Training Page:
Identity Theft Techniques, Part II
by Dana Turner
Dana Turner continues his training series on identity theft crimes in Part II of Identity Theft Techniques.
Mobile Video Banking
Video banking through cell phones is being tested in the UK.
A Simple "But Effective" Heist
ATM manufacturers are investigating ways to fight the latest financial crime.
From the editor's desk…An Unusual Training Requirement
Something as simple as the placement of signage can complicate bank training requirements.
War Stories Questions & Answers What Do Other Bankers Do?
- Banks Partner in Gulf Efforts
- Preparing Parents for College Sticker Shock
- Flexing Its Might for Good
- Aircraft Lending
- A New Kind of Branch
- Honoring Latinos