Home Current Issue Archive Subscribe Now Online Access Community About Bankers' Hotline BIN Products & Services Bankers' Hotline Compliance Action Bankers Video Library Security Officers Workshop Compliance Accountability Manager Executive Guide BankersOnline.com Current Issue Recent Issues Information Subscribe Now Online Access Contact Us FORGET YOUR PASSWORD? Enter your E-mail Address Executive Editor: Barbara Hurst Contributing Editor: Genilee S. Parente Board of Advisors: Charlotte Bahin, Esq. David Battle Brooke Blake John S. Byrne, Esq. Peter G. Djinis, Esq. William Gearin Lucy H. Griffin Mary Beth Guard, Esq. Boris F. Melnikoff Robert G. Rowe, III, Esq. Roger J. Snell Dana Turner William R. Wipprecht Vol. 12, No. 12 This issue went to press on March 17, 2003. Table of Contents Section 314(a) Requests Mixed: System Not Completely 'Debugged' The capability of searches by law enforcement agencies through the requests sent to financial institutions by FinCEN is not quite working out the way it was supposed to. New Currency - Again Just about the time we were getting used to the new bills, the Treasury Department announced the introduction of a new $20 bill in late March. Our Readers Speak: 10 Potentially Catastrophic Mistakes During Bank Robberies by Tony Brissette Security Director Tony Brissette supplies a list of ten catastrophic mistakes committed by bank employees, based on reports from bank robberies throughout the New England region. Statistics, Facts, & Such Training Page #123 UCC: Practical Application Even though we've run several training pages on the Uniform Commercial Code since it was revised, we still get questions on the application of the rules. Fed Development In a move the Federal Reserve said reflects the growing popularity of electronic payment, the regulatory agency closed down five regional check-processing centers and announced that eight others will stop processing checks. In The News A Paperless Society Closer To Reality? More Payroll Cards Child Support Payments French Issue $107 Limit Card From the editor's desk…: "Out Of Town?" - Remarkable by Barbara E. Hurst Bankers are dedicated to continuing education. I know of very few other segments of the corporate world where so much personal time is dedicated to "keeping up with the job." Community Banks Outperform In Services To Underserved Several studies by the Woodstock Institute underscore an important role community development banks play in the financial institutions industry: serving the "underserved." War Stories April Fool ! Apology Accepted Child's Play Questions & Answers BSA & CTRs Reg CC: Placing Holds On Savings Accounts? Check Endorsement Requirements Your customer put the checks in the wrong envelopes. And they cleared. What's your responsibility? What Do Other Bankers Do? Caution! A Lesson Learned A Commitment To Community Milk, Eggs, & Banking Bankers' Hotline Newsletter  |  ComplianceAction Newsletter  |  Bankers Video Library  |  Security Officers Workshop  |  Compliance Accountability Manager