If someone promises a "too-good-to-be-true" solution, that's probably what it is. Mortgage holders are being warned to watch out for illegal schemes being offered to the public that purport to eliminate outstanding debt.
FinCEN Loses Director
William J. Fox leaves FinCEN.
NCLR Reports Hispanics Need More Than Literature
The NCLR reports that sound financial planning is more vital in protecting Hispanics than simply handing them educational literature.
In The News
- Fraud Does Not Always Wear High Tech Hat
- Internet Purchase by PIN Tested
- Biometric Integrations
- Direct Deposit: Goes Through the Internet, Right?
- Breaches Resulted in Few Crimes, Study Says
- Phase Two of Check 21 Program Ends
- Students Get Good Grades on Finances
Training Page:
Illinois Court Drives Nail Into Self-Service Box Coffin
by David McGuinns
If your institution is now offering, or is contemplating offering, the new "no fault" self-service box concept to your customers, be advised that there could be costly financial consequences down the road.
Pay By Touch, BioPay Merge
Ending a competitive feud, Pay by Touch and BioPay merge.
From the editor's desk…From the editor's desk…Technology is Getting Scary
As technology advances, so do the tools being used by criminals and increased vigilance for security and all bank personnel.
War Stories Questions & Answers What Do Other Bankers Do?
- Helping the Miners
- Community Bank Turns 100
- Rebuilding New Orleans, Part I
- Rebuilding New Orleans, Part II
- Housing for Grandparent-led Families
