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Bankers' Hotline, Volume 20, Number 2

March 15, 2010

Fraud Losses Take a New Look: ACH Fraud Attacks Business and Small Banks

by Genilee S. Parente

Fraudsters are becoming more sophisticated as attacks in the area of payment infrastructure increase.

FDIC Provides Quick Tips for Consumers Over the Internet

by Genilee S. Parente

The FDIC is helping consumers become smarter and safer with their money.

In The News

Statistics, Facts, & Such

Training Page
Robbery Review: Part II: Think Like a Robber

by Barry Thompson

The need for training bank staff on what to do before, during and after a robbery cannot be stressed enough.

Is Economy Contributing to Prepaid Market?

More people are using prepaid cards to control spending.

Bloggers in UK Can Prepay with Phone

A new service in the UK allows online consumers to pay for online services and purchases using their mobile phones.

From the editor's desk
Something is Going to Hit the Fan

by Barbara Hurst

New federal rules on overdraft fees are bound to open more than one can of worms!

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