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Bankers' Hotline, Volume 18, Number 11

December 16, 2008

Let's Start the New Year Right...With Exemptions?

FinCEN Announces Final Rule on CTR Exemptions
FinCEN's final rule on CTR exemptions simplifies the current requirements for depository institutions to exempt their eligible customers.

Reverse Mortgages Gaining Favor

The AARP reports on the positive impact reverse mortgages are having on senior borrowers.

Exchanging Guns for Cash

A 'profitable' solution to the proliferation of fire arms is tested in two major cities.

In The News

Statistics, Facts, & Such

Training Page
Preparation for Disaster: Part II

by Barbara Hurst

Disaster preparation and recovery - personally as well as professionally - is the key to survival during a crisis.

Deposits by Phone

New software allows mobile phones with camera capabilities to act as remote deposit devices.

The Status of e-Payments

Electronic payments have overtaken checks and cash.

From the editor's desk
Another Act by Congress to Worry About

by Barbara Hurst

The US Treasury is being charged with violating the rights of the visually-impaired.

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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