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Bankers' Hotline, Volume 17, Number 5

May 18, 2007

Bankruptcy Law Stirs Controversy: Consumer Groups Want Changes - Bankers Do Not

Consumers are calling for changes to the new bankruptcy law while bankers want more time to prove the laws are working.

Revised Suspicious Activity Report (SAR) Forms Delayed: Current Forms Still Valid…For Now

FinCEN delays implementation of revised SAR forms.

In The News

Statistics, Facts, & Such

Training Page
The True Cost of Training

by Gayla R. Sherry, SPHR, BOL Guru

Think you can't afford employee training and development? You can't afford not to!

Encouraging Healthy Card Use

One credit card issuer is educating its consumers on how to avoid fees and preserve good interest rates.

Check Fraud Down: Online Crime Up

In less technologically-advanced countries, card and check fraud decreases but online bank fraud is on the rise.

From the editor's desk
"This Must Be a Bank Error…"

by Barbara Hurst

"To err is human..." and financial institutions aren't exempt from 'goofing up'.

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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