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
- Click It, Stick It, Spend It
- M-banking Needs New Structure, Companies Say
- Study Shows Consumers Like Self-Service
- Phone to ATM: Give Me Cash
- Swedish Bank Using Smart Readers
- British Bank Joins Forces on Contactless Payments
- Visa Looks at Quick Purchases
Statistics, Facts, & Such
Training Page
Executive Protection
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"...
In this digital age, junk mail is replacing annoying marketing telephone calls.
War Stories
Questions & Answers
- Wooden v. Steel Drawers
- Governing Laws and Statutes for Banks
- Rules Protecting POS Payments
- CIP - Regulation or Law?
- Tax ID Reporting on Voluntary Association Accounts
- Are Federal Reserve Regulations Applicable to All Banks?
- Bonus Incentives on Time Accounts
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