Bankers' Hotline, Volume 20, Number 7
July 19, 2010
HR & Security...What a Team
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
The Dodd-Frank Financial Reform Bill will have a different impact on big banks and small banks.
In The News
- Online Banking Satisfaction Remains High
- Using Biometrics at the ATM
- Texting Transactions
- Musical Way to Launder Money
- Who Will Opt In?
- Online Billpay Has Different Face
- Eastern Corridor Testing Tap 'N Go for Transportation
Statistics, Facts, & Such
Training Page
Ethics in the Workplace
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
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
- Forged Check Investigation
- Verifying Endorsement on All Items
- Liability for Late Forged Check Claim
- Establishing a Burial Reserve Account
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