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. 3 This issue went to press on June 6, 2003. Table of Contents Section 326 Takes Over: "The Devil Is In The Details" The long awaited, much heralded Section 326 is now the focus of many compliance officers and training officers in the financial industry. The changes from the proposed rules are not so different from what industry watchers thought they would be. But enough of details change to make compliance and training time consuming. Rebuilding Iraq May Hinge On Banking Rebuilding commerce in Iraq may well depend on how fast a banking system can be put in place, U.S. officials say. Statistics, Facts, & Such Training Page #126: UCC: Practical Application, Part IV We are continuing our series of training pages addressing some of the confusion that sometimes occurs when trying to apply the Uniform Commercial Code to claims. Study Says Large Community Banks Have Higher CRA Costs While small community banks received some relief from the burdens of the Community Reinvestment Act through streamlining processes regulators approved in 1995, larger community banks are suffering a disproportionate burden of costs, according to a study for the Independent Community Bankers of America. National ID Theft Initiative Visa USA has launched a national initiative to speed up the recovery time for victims of identity theft. In The News When Credit & Debit Are Not Equals When The Tax Man Is NOT The Tax Man Seniors Increasingly Using Online Banking We're Watching From the editor's desk…One 326 Problem by Barbara E. Hurst Even while we are studying, adapting, and applying Section 326 for identifying our customers, the battle continues in Washington over the matricula consular cards. War Stories Daddy's Girl Revealing Robbery Notes Stay Out Of Boston… Questions & Answers Filling Out A CTR Protecting Elderly Customers & Large Cash Withdrawals Recovering On A Counterfeit Check SAR Confidentiality What Do Other Bankers Do? Gasoline Rebate On Bank Card Training Employees To Help With Elder Fraud Imaging Deposits Bankers' Hotline Newsletter  |  ComplianceAction Newsletter  |  Bankers Video Library  |  Security Officers Workshop  |  Compliance Accountability Manager