Bankers' Hotline, Volume 16, Number 2
If someone promises a "too-good-to-be-true" solution, that's probably what it is. Mortgage holders are being warned to watch out for illegal schemes being offered to the public that purport to eliminate outstanding debt.
William J. Fox leaves FinCEN.
The NCLR reports that sound financial planning is more vital in protecting Hispanics than simply handing them educational literature.
In The News
- Fraud Does Not Always Wear High Tech Hat
- Internet Purchase by PIN Tested
- Biometric Integrations
- Direct Deposit: Goes Through the Internet, Right?
- Breaches Resulted in Few Crimes, Study Says
- Phase Two of Check 21 Program Ends
- Students Get Good Grades on Finances
If your institution is now offering, or is contemplating offering, the new "no fault" self-service box concept to your customers, be advised that there could be costly financial consequences down the road.
Ending a competitive feud, Pay by Touch and BioPay merge.
From the editor's desk
Technology is Getting Scary
As technology advances, so do the tools being used by criminals and increased vigilance for security and all bank personnel.
Questions & Answers
- 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.