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Bankers' Hotline, Volume 19, Number 10

November 05, 2009

Major Changes to Regulation DD Imminent: January 1, 2010 Effective Date

by John Burnett

Two significant changes to Regulation DD are on the horizon, one of which will affect virtually every bank in the country.

FinCEN Looking for Answers in 'Outreach'

FinCEN wants to learn how smaller to midsize institutions are applying the BSA and what they need to effectively implement their AML programs.

In The News

Statistics, Facts, & Such

Training Page
A Short Story: A Day in the Life of...

by Barbara Hurst

Branch staff handles different problems and situations for customers on a 'typical day'.

Consumers' State of Mind

Consumers are paying more attention to their finances these days.

People Still Pay with Paper and Pen

Many people still rely on old fashioned methods to manage their finances.

From the editor's desk
We Need to Get Back on Track

by Barbara Hurst

In many financial institutions, the communication between the front line and top administration has faltered.

War Stories

Questions & Answers

Other Bankers

Executive Director:
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