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Bankers' Hotline, Volume 17, Number 3

March 12, 2007

Identity Theft & Tax Returns: Instant Refunds Raising Levels of Crime

Identity Theft Tax Fraud is on the rise with electronic filing, putting your institution and depositors at risk.

Prepaid Card Market: Profitability May Be Offset By Regs

Increasing use of prepaid cards and their effect on fraud and money laundering bring pressure from government agencies for stricter controls.

In The News

Statistics, Facts, & Such

Training Page
Identity Theft Techniques, Part V

by Dana Turner

In Part V of his training series, Dana Turner continues to explore how your depositors become identity theft victims.

NSLs Under Fire

A recent audit revealed that one government agency vastly underreported the number of NSL's they served over the last three years.

Remote Deposit Catching On

Depositing checks remotely from customer's desktops now being offered by many financial institutions.

From the editor's desk
Ask For a Transfer

by Barbara Hurst

You might want to consider a transfer if you've become tired and uninspired in your current position.

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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