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Bankers' Hotline, Volume 21, Number 11

November 15, 2011

Community Banks Face Compliance & Fraud Cost Challenges

by Genilee Parente

Increased costs of compliance and losses due to fraud are the most pressing issues facing today's community banks.

The Debate about Fees

by Genilee Parente

While some consumers have found ways to avoid bank fees, those who haven't are dissatisfied with the charges being levied on their accounts.

In The News

Statistics, Facts, & Such

Technology Update
New Ways to Pay During the Holidays

Training Page
Holiday Fraud Prevention Tips

by P. Kevin Smith, CPP

Protecting Personally Identifiable Information (PII) has taken front stage in the fight against financial crime.

ID Tracking Through Social Media

Banks are turning to social media to help meet their CIP requirements.

Diebold Announces Virtual ATMs

The next generation of ATMs is emerging as technology gives providers greater flexibility and increased control.

From the editor's desk
Oh No, It's Evaluation Time

by P. Kevin Smith, CPP

'Tis the season...for annual employee performance appraisals.

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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