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Bankers' Hotline, Volume 17, Number 10

November 09, 2007

Red Flag Rule – A Compliance Challenge

Tough Regulation for Criminals & for Banks
The government is charging financial institutions and creditors with the task of detecting and preventing Identity theft before it occurs.

Interesting Reading from FinCEN

The latest edition of FinCENs SAR Activity Review is out.

In The News

Statistics, Facts, & Such

Training Page
Executive Protection

by Branch Walton, U.S.S.R (Ret)

Retired from the Secret Service, Branch Walton shares some of the procedures used by the USSR that can be adapted for providing protection to your financial institution executives.

"High Street" Yielding to Internet

In the UK, Internet-only banking vs. "high street" banks takes the lead in customer satisfaction.

Adieu to Travel Cards

Some things don't change - Traveler's Checks are still big business.

From the editor's desk
Wanted: An Email "Opt Out"...

by Barbara Hurst

In this digital age, junk mail is replacing annoying marketing telephone calls.

War Stories

Questions & Answers

Other Bankers

Executive Editor:
Barbara Hurst
Editor:
P. Kevin Smith, CPP
Contributing Editor:
Genilee S. Parente
Board of Advisors:
John S. Burnett
Peter G. Djinis, Esq.
William Gearin
Lucy H. Griffin
Mary Beth Guard, Esq.
David McGuinn
Robert G. Rowe, III, Esq.
Barry Thompson
Dana Turner
Andy Zavoina

Bankers' Hotline