Bankers' Hotline, Volume 19, Number 12
December 23, 2009
Overdraft Regulation: No "Opt-Out" Choice for Bankers
The industry is left with no choice but to accept the incoming legislation and overdraft regulations.
FDIC Study: One in Four Households Unbanked or Underbanked
FDIC's National Survey reveals more than one quarter of Americans remain outside the banking system.
In The News
- Unleashing the Potential of Websites
- Lighting the Way to Payment
- Phone as Positive Pay Portal
- P2P Company Aiming for Motorcycle Market
- Banks Can Get Into Personal Payment Field
- What the Holidays Did for Budgets This Year
- A Direct Link from Bank to Smart Card
- NCR Makes Intelligent Deposit More Cost Effective
Statistics, Facts, & Such
Training Page
"Green" in Finance World Means More Than Dollars
The green is better message has taken hold even in the financial world as the industry practices "going green" in their organizations and in public venues.
ID Theft Gains Ground
ID Theft continues to rise - and you may be suprised at the leading methods and uses by criminals.
FBI Issues Alert on Cybercrime
An alarming increase in fraud involving ACH transactions is being reported by the FBI.
From the editor's desk
An Important New Years Goal
The New Year is a good time to set goals and priorities for your security program.
War Stories
Questions & Answers
- Altered Claim Time Limit
- Providing Internal Loss Documents to Authorities
- Bank Routing Number Sources
- ATM Claim Liability
- Safe Deposit Box Laws Resource
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