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Bankers' Hotline, Volume 17, Number 12

December 05, 2007

'Tis the Season…For a Sharp Increase in Holiday Fraud

It's the most fraudulent time of the year!

Subpoena Attachment Calls for Electronic Records

Producing bank records in response to a subpoena just got easier.

In The News

Statistics, Facts, & Such

Training Page
Pre-employment Background Screening

by Barbara Hurst

With almost a third of the employment applications you receive containing falsehoods, pre-employment screening can help minimize the risks and loss to your financial institution.

PULSE Introduces Debit Protection Service

A new system that helps identify fraud in near real-time can protect your institution from loss.

HSBC's Approach is "Out of Band"

A new approach to online transaction authentication is being explored in the UK and gaining interest in the U.S.

From the editor's desk
The Sovereign Workplace

by Bryan Kendrick, San Antonio, Texas

"Attitude is everything" is not just a cliche' - it can determine how your personnel and your customers view your workplace.

War Stories

Questions & Answers

Other Bankers

Executive Editor:
Barbara Hurst
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

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