Bankers' Hotline, Volume 16, Number 4
Prepaid debit cards are the "Hot Product" according to recent survey results published by the Independent Community Bankers of America.
A website developed by the FTC helps consumers fight the war against Cybercrime.
In The News
- Recent Events May Threaten Household Debtors
- Cameras Get "Smarter"
- Debits Go Cross-Border in Europe
- Suspicious Activity Alerts
- Identity Fraud Takes on New Face
- Fraud Tools Gain Sophistication
- Banks Look at Online Protection
Special Report: More on Multi-Factor Authentication
In a continuation from last month's training page, this special report offers a glimpse at what is being done by financial organizations and their partners to assure the identity of online banking customers.
A security breach forces several large and regional banks in the U.S. to reissue debit cards in large amounts.
Financial institutions are joining forces to fight a crime that has nothing to do with financial fraud but everything to do with protecting the world's children.
From the editor's desk
"If You Can't Stand the Heat, Stay Out of the Kitchen"...Harry Truman
As Harry Truman suggested, those who can't stand the 'heat', do not fare well in some fields of banking. But there are some bright, skilled bankers who do deal very well with the heat in the kitchen.
Questions & Answers
- Security of Building Tenants
- Check Endorsement Requirements
- MSB Determination
- Vendors Providing Advertising Services
- US Postal Money Order Endorsement
- 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.