Bankers' Hotline, Volume 19, Number 6
June 17, 2009
Financial Regulatory Reforms
Proposals Expected to Initiate Debates
The Obama Administration's proposed financial regulatory reform plan is a mixed bag.
FAQ – From “Record Retention” to “Pre-Paid Cards”
The agencies’ have jointly developed Identity Theft FAQs to provide guidance on the Red Flags and Address Discrepancy rules.
In The News
- Banks Looking to Cut Environmental Impact
- FiServ Expands Walk-in Bill Pay
- Message from Experts: Split Direct Deposits
- Wealthy Women Taking Over Money Management
- Skimming is Alive and Prosperous
- Corporate Card Doubles as Access Card
- Paying on the Go for the Car That Keeps You Going
Statistics, Facts, & Such
Training Page
Tips for Tellers, Part II
Part Two in this training series takes a look at some of the separate and individual parts of the teller's job and provides tips from on-the-job tellers.
Exercise Shows Security Flaws
Protection of confidential information should extend to within a firms' own social network.
Mobile Delivery of Deposits
Electronic mobile processing of payments provide merchants more flexibility.
From the editor's desk
Teaching New Hires
The methods for training our new hires are new and improved in today's 'digital age'.
War Stories
Questions & Answers
- Investigating Suspicious Customer
- Adverse Claims to Deposit Accounts
- Midnight Deadline Rule Exceptions
- Safe Deposit Box Security
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