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Bankers' Hotline, Volume 19, Number 9

September 08, 2009

Special Alert Issue For Our Readers

Regulation GG: Don’t Gamble on a Reprieve!

by John Burnett

With no reprieve from Congress in sight, it would be best to approach Reg GG's compliance deadline ready to join the game.

FinCEN Implements SAR Acknowledgments for E-Filing Forms

BSA E-filers are encouraged to enroll and take advantage of FinCEN's new SAR Acknowledgment feature.

In The News

Statistics, Facts, & Such

Training Page
Trust Services

by Barbara Hurst

Most full service banking institutions offer a wide variety of trust services that all frontline personnel should be aware of and familiar with.

Four Out of Five Web Users Banking Online

Convenience and saving money are top reasons many users have adopted online banking.

Resorts to Accept Mobile Phone Payments

In Paris, you can visit Mickey using your mobile phones to pay your way.

From the editor's desk
Make That Call!

by Barbara Hurst

Make That Call!
Networking and exchanging information with your peers provides invaluable support you just can't find anywhere else.

War Stories

Questions & Answers

Other Bankers

Executive Director:
Barbara Hurst
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

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