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Bankers' Hotline, Volume 18, Number 5

June 06, 2008

Image or Pay: Fed Likely to Raise Check Processing Costs - Again

Financial institutions still processing paper checks are encouraged to switch to imaging before July to avoid increased fees.

Problem with Rebate Payments

How your depositors designated their regular income tax refunds will affect the processing of their stimulus rebate payment.

In The News

Statistics, Facts, & Such

Training Page
Innovative Cyberspace: Virtual Safe Deposit

by David McGuinn

A 'virtual' alternative to the safekeeping of important documents can provide significant advantages in protection and security.

M-Payments Present Laundering Opportunities

The proliferation of payments by mobile phones creates new opportunities for money launderers.

Faulty ATM Dispenses Double Amounts

To err is human...and in some cases costly.

From the editor's desk
School's Out - Vacation Time!

by Barbara Hurst

As the summer season arrives, staffing concerns turn to summer help and employee vacations.

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