Bankers' Hotline, Volume 18, Number 12
December 30, 2008
BSA/AML Risks in Remote Deposit Capture
Assessing and managing the risk that comes with Remote Deposit Capture is critical to the bank’s success or failure in adopting the new channel.
Holidays Turned “Green”
Consumers turned more toward cash and debit card for their holiday spending this season.
In The News
- Criminals Phish in Times of Crisis
- Bank Customers Breaking Off Engagement
- Electronic Payments Gain Ground
- The Status and Myths About Mobile Banking
- Online Accounting for Small Businesses
- Banks Improve in Resolving Identity Theft
Statistics, Facts, & Such
Training Page
More Marketing Bits
Following our previous issues on Marketing, we share more creative ways bank's are marketing to members and consumers.
Bank Tracking Site Launches
Retail goods are not the only thing consumers are shopping online for nowadays.
Changing Tactics During the Crisis
The credit crisis has changed the way criminals operate.
From the editor's desk
"Speak Clearly If You Speak At All; Carve Every Word Before You Let It Fall" Mark Twain 1857
Efforts by government officials and regulators to decrease regulatory burden are commendable but maybe they should take a good look at - not just what - but how they write the laws and regulations.
War Stories
Questions & Answers
- Acceptable Forms of ID for New Accounts
- Reissuing a Cashier's Check
- CTR on Safe Deposit Box Cash Contents
- Garnishing an IRA
- Availability Rules for Traveler's Checks
- Depositing Checks Payable to a Corporation
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