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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

Statistics, Facts, & Such

Training Page
The Security Officer Considers Alarms, Part III

by Barbara Hurst

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

by Barbara Hurst

We need to do our part to educate young americans to be economically savvy.

War Stories

Questions & Answers

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

Bankers' Hotline