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Vol. 15, No. 1 This issue went to press on February 28, 2005. Table of Contents BSA Problems Hot Topic in DC: Requests for Comments Getting Unprecedented Results Hot topics surrounding BSA compliance has the agencies and financial industry getting involved and not hesitating to share their concerns. FDIC Reminder: March 30th Deadline Last minute registrations for FDICconnect may cause delays. In The News
Training Page: The Security Officer's Role, Part VI by Dana Turner In his continuing series on the Security Officer's role, Dana explores the responsibilities of the Security Officer who is also the Bank Secrecy Act (BSA) Officer, as is the case in many financial institutions. DC has First Card with Transit Chip Citigroup offers commuters in the DC area an alternative to paying cash for fares. Breaking the Poverty Cycle Grant programs designed to help low income consumers rise out of poverty are being offered by several banks. From the editor's desk…Searching for Standards: "...lack of clarity...", "...no standard appears to exist..." No Kidding! by Barbara Hurst The associations representing our financial institutions search for solutions from regulators and government agencies in addressing the frustrations and problems experienced on the front line. Advice to Consumers/Banks on Check 21 A brochure offering advice to consumers and banks on dealing with the new Check 21 procedures is available. War Stories Questions & Answers
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