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Bankers' Hotline, Volume 20, Number 7

July 19, 2010

HR & Security...What a Team

by Genilee Parente

Security Investigators and HR representatives working together as a team is the best approach to deter and prevent crime in your organization.

Financial Reform Bill - Significant Changes for Small Banks

by Genilee Parente

The Dodd-Frank Financial Reform Bill will have a different impact on big banks and small banks.

In The News

Statistics, Facts, & Such

Training Page
Ethics in the Workplace

by P. Kevin Smith, CPP

Ethics training is crucial in financial institutions where employees deal daily with money, customer information and code of conduct issues.

New Fraud Alert System

Retailers and financial institutions can now exchange information quickly when identity theft is discovered.

Hackers Take Half a Million Over Four Years

One small 'oversight' nets big bucks for hackers

From the editor's desk
False Alarms?...I Don't Think So

by P. Kevin Smith, CPP

Proper response and training on bank alarm installation and monitoring can help promote a solid working relationship with local law enforcement.

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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