Bankers' Hotline, Volume 18, Number 10
Mobile Transactions
Value Added Product Gaining Popularity
While mobile banking is currently more widely-used in other parts of the world, it is expected to gain popularity in the US as consumers desire more information.
No More Magnetic Media Filing
In an effort to reduce costs and increase security, FinCEN replaces magnetic media filing with E-filing.
In The News
- Americans Rethinking Retirement
- Booklet Gives Retirement Advice Guidelines
- Banks Have Lost Ground on Consumer Confidence
- PayPal Launches UK Prepaid Card
- Banks Looking to Cut Energy Costs
- Verizon Offers Banking by PDA
- With a Flick of the Wrist...
- Visa and Banks Testing Warning System
Statistics, Facts, & Such
Training Page
Preparation for Disaster: Part I
At the request of several of our Security Officers in areas that have been hit with hurricanes, we begin the first in a series of articles on personal preparation for survival during crisis.
Company Exposes Security Failings
Is your institution's sensitive data as secure as you think?
Groups Warn About Financial Sites
A consumer group tested and found that some financial comparison sites are misleading and inaccurate.
From the editor's desk
Credit Card Debt 101
College students are popular targets for credit card offers - and the mounting debt that often results. It’s up to financial institutions to provide the education they need to manage this growing problem.
War Stories
Questions & Answers
- Large Cash Payouts to Depositors
- Gift Certificate Deposits
- CTR on Multiple Depositors
- Locating List for 314B Information
- CTR on Related 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