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Vol. 14, No. 6 This issue went to press on September 10, 2004. Table of Contents Alert for Bankers' Hotline Subscribers FinCEN Reports on 314(A): Data-Match Searches Proving to be Valuable Critical evidence has been obtained on activity ranging from arms trafficking to identity theft since FinCEN began processing 314(a) requests in November, 2002. Edie Gets a Facelift An updated version of the Electronic Deposit Insurance Estimator is now available. Getting the Most Out of an "Outside Trainer"by Barry Thompson For training to be as successful as possible, your professional trainer or consultant needs to know in advance what your institution's goal is for the training session. In The News
Training Page: What Do I Do If… The first in a series of training pages addressing ???? Fighting Fraud Abroad An educational and investigation tool designed by MasterCard helps law enforcement abroad fight payment card fraud. Swedish Banks Say "Don't" - or Dye! To combat ATM thefts, Swedish banks are using a tool many American banks use to protect cash at teller lines. From the editor's desk…"Like It or Not…" Publicity surrounding Check 21 in the next few weeks could make your life in the branch office much less than ideal come October 28. War Stories Questions & Answers What Do Other Bankers Do?
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