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Vol. 14, No. 12 This issue went to press on January 31, 2005. Table of Contents Congress Questions Check Holds: Letters Urge Quicker Availability Congress urges bankers to reduce check hold times. Two Hours?! OTS 'underestimates' BSA compliance paperwork completion. Security/Compliance: Latest Big Issue …Trash! by Mary Beth Guard, Esq Prior to the July 1 effective date of the FACT Act, Section 216, some institutions may need to amend their existing information security programs to incorporate new measures for the proper disposal of consumer information. FBI Investigating ATM Robberies The FBI is investigating a rash of similar ATM thefts. Statistics, Facts, & Such Training Page: The Security Officer's Role, Part V by Dana Turner In this ongoing series of training pages, Dana Turner outlines what your institution 'must' do and 'should' do to comply with security regulations. A Unique Partnership Battles Predatory Loans Two financial institutions make a joint effort to encourage alternative programs for predatory lending. Deposits Without a Bank Visit One giant leap for consumer banking. In The News
Norfolk, Nebraska is familiar to many of us…for reasons we will always remember. War Stories Questions & Answers What Do Other Bankers Do?
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