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Vol. 14, No. 1 This issue went to press on March 25, 2004. Table of Contents Bank Regulations To Be Reduced: Interest on Business Checking OK Payment of interest to business checking accounts is just one of the proposed amendments to reduce regulations on banks and credit unions. Free Credit Reports for Consumers Annual credit reports to be made available to consumers free of charge - not just one, but all three. Banks Form ID Theft Assistance Group Identity Theft Assistance Corporation (ITAC) to provide assistance to identify theft victims. New Level of Smart Card Protection Banks in the U.S. may want to look overseas for what's happening in the smart card industry. In The News
Training Page: Learning the Bank Numbering System The ABA Routing number has changed over the years to accommodate changing technology and regulation changes. What do all those numbers mean on the checks you handle? Fighting Back With Education Tips for banks to educate cardholders in the fight against card fraud or fraud at automated teller machines: Technology Updates
Have We Finally Reached "Overload"? by Barbara Hurst Complicated, incomplete and ever-changing regulations lately may be overloading us, leading to a somewhat lackadaisical attitude toward the upcoming Check 21 changes. But don't lose sight of the required deadlines. FDIC Expands its MERIT FDIC announces broadened eligibility for the streamlined examination program called Maximum Efficiency, Risk-Focused, Institution Targeted Examinations. War Stories Questions & Answers What Do Other Bankers Do?
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