Bankers' Hotline, Volume 16, Number 1
Agency officials published the MLTA, an inter-agency report designed to zero in on vulnerabilities and develop a comprehensive anti-money laundering strategy.
FinCEN and the U.S. Treasury concerned about possible illicit activities from North Korea.
In The News
- Retirees Unrealistic About Income, Survey Finds
- Visa Begins European Debit Program
- Small Business Invoicing Goes Electronic
- NCIF Releases Guide and Info on Reaching Underbanked
- Recycling Machines Allow New Configurations
- Vein Verification Systems Catching Japan's Attention
Planning for Vacations
Not only does the FDIC's vacation policy, which outlines that employees in sensitive positions be absent from their duties for two consecutive weeks, give those working in key positions a break, this vacation procedure is also an excellent crime prevention tool.
An increase in online bill paying reaps benefits for banks.
Contactless payment cards will soon be provided to MBNA's new and existing customers.
From the editor's desk
Needed: One More Government Form
Is adding yet another government form the answer to satisfying examiners?
Questions & Answers
- Passbook Account Withdrawal Limit
- Safe Deposit Box Access by Executor
- Checks Returned Missing Endorsement
- Record Retention Guidelines
- Checks Payable to TOD
- Executive Editor:
- Barbara Hurst
- P. Kevin Smith, CPP
- Contributing Editor:
- Genilee S. Parente
- Board of Advisors:
- John S. Burnett
Peter G. Djinis, Esq.
Lucy H. Griffin
Mary Beth Guard, Esq.
Robert G. Rowe, III, Esq.