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. 13, No. 2 This issue went to press on April 30, 2003. Table of Contents $3,000 Cash Sales Record Requirement Clarified: Cash Deposit / Debit Now Must Be Recorded Many financial institutions, in order to avoid the record keeping requirement, and depending on the fact that they were dealing with known depositors, instituted policies requiring the cash to be deposited into the account, and then issued a debit against the account to offset the monetary instrument. Up until recently, there seemed to be no objection to the practice. Section 326 Finally Arrives!: Patriot Act New Account Rules Final By joint announcement, all of the Regulatory Agencies have released the final rules on Section 326. Still Some 314(a) Problems Even after "fixing" the initial problem with Section 314(a), the HOTLINE has been hearing of problems still attached to the revised data-match program. Business Checking Interest Legislation has been passed by the House of Representatives that will allow banks to pay interest on business checking accounts. Statistics, Facts, & Such Training Page #125: UCC: Practical Application, Part III This series of training pages to addresses some of the confusion that sometimes occurs when trying to apply the Uniform Commercial Code to claims. Java & Prepaid Cards: A Better Brew While tests by the banking industry of prepaid cards for students and other groups have gone pretty flat, other industries have fared better. AARP Boosts Higher Insurance In The News Canada Gets New Resident Card Delinquencies On The Rise The Japanese Solution To Machine Theft National Fraud Database Effective From the editor's desk…I Changed My Mind by Barbara E. Hurst Some thoughts from the editor as the government continues to change its requirements. Protecting Your Identity For Under $8 Consumers now have an electronic version of an identity theft protection packet that advises consumers how to stop the theft before it occurs. War Stories Robbery Solved Using DNA Need Better Ink Appropriately Named Candy Poor Choice Questions & Answers Beneficiary Withdrawals & Representative Payee Accounts Definition of "Tamper-Resistant Lock" Time Limit For Returning Cashier's Checks Account Styling: UTMA Accounts CIP & SSN Verification Are public schools exempt as a government agency under CTR reporting? What Do Other Bankers Do? Appealing To Minority Businesses Fitting Into The Urban Scene A Way To Donate With Limited Resources Business Builder Bankers' Hotline Newsletter  |  ComplianceAction Newsletter  |  Bankers Video Library  |  Security Officers Workshop  |  Compliance Accountability Manager