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Bankers' Hotline, Volume 20, Number 5

June 15, 2010

Summertime…and the Livin' is Full of Deadlines

by Genilee Parente

While summer is usually the time we look forward to vacations and picnics, deadlines for changes of new consumer aimed legislation and regulations are hot on the agenda this season.

New BSA/AML Exam Manual Released

by Genilee Parente

The 2010 version of the new BSA/AML Examination Manual clarifies supervisory expectations since 2007's update.

In The News

Statistics, Facts, & Such

Training Page
Marketing Bits

by P. Kevin Smith, CPP

Decreased budgets among economic woes present new challenges for financial institutions looking to build brand image.

The Optimism of the Young

Consumer confidence among the younger generation is on the rise.

The Census Taker is Knocking on Doors

As Census Takers come a knockin', your customers need to be aware about the potential risk for fraud.

From the editor's desk
Need Some Extra Help to Do Your Job?

by P. Kevin Smith, CPP

Two heads are better than one. Bankers' Hotline welcomes a helping hand!

War Stories

Questions & Answers

Other Bankers

Executive Editor:
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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