Bankers' Hotline, Volume 18, Number 4
May 09, 2008
FinCEN Proposes Amendment to BSA: Complete Overhaul of Exemption Rules
FinCEN's proposal to amend BSA is designed to simplify the current requirements to exempt eligible customers from currency transaction reporting.
Phishing Alert
An insidious phishing email being sent out by vicious thieves is targeting your depositors.
In The News
- Virtual Fish to Help Direct Customers
- UK ATMs Getting Into Advertising
- Records Found on Motorway
- Card "Lab" Allows Personalization
- Group Shows Electronic Use Can Save Trees
- Study Shows Banks Hit Hardest by ID Theft
- Social Banking is New Competitor
- Web Banking Big in Norway
Statistics, Facts, & Such
Training Page
The Security Officer Considers Alarms, Part III
This final part of the Security Officer's role in considering alarms covers Perimeter alarms.
Small Businesses Concerned About Economy
Small business owners have grown more cautious about the economic climate in the past year than they’ve been in some time.
IT Risk Not Measured the Same
A surprisingly number of IT risk management programs are “not aligned” or are “partially aligned” with the firm’s enterprise risk management strategies.
From the editor's desk
It's Up to Us
We need to do our part to educate young americans to be economically savvy.
War Stories
Questions & Answers
- Mock Holdup Robbery Training
- Levy Service Charge
- Iraqi Dinar Investments
- Implementing a Suggestion Program
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