Bankers' Hotline, Volume 21, Number 4
"Digital Natives" - the generation that has never known a reality without Internet, mobile devices and social networking - will transform how the world works and how consumers buy.
FinCEN issues guidance to help financial institutions accurately report instances of elder abuse.
In The News
- Fed Agencies Release Garnishment Rule
- Banks Testing Bank Fees
- Paper Still Rules for Some Notices
- Customers Switching Banks
- Bank Staff Accused of Fraud
- FDIC Releases Top Ten Helpful Sites
- Proposed Credit Score Disclosures
- Money App for Visually Impaired
- ID Theft Remains Top Concern
- Visa Competing for P2P Payments
Going Mobile: The Alternative Payment Method
Tax Time…The Counterfeiter's Busy Season
Tax refund season is open season for check fraud scams. Make sure your staff knows the tell tale signs of a fraudulent item.
One U.S. credit union is forging ahead with Chip and PIN technology.
The Girl Scouts are testing out mobile payments for cookies.
From the editor's desk
Badges? We Don't Need No Stinkin' Badges!
Displaying identities is one of the more difficult challenges because employees (often including senior management) perceive it as an unnecessary inconvenience.
Questions & Answers
- 30 Day Rule for Forgery Claims
- Driver's License Retention for CIP
- SAR Filing Deadline
- Handling an Excessive Overdraft Account
- Executive Editor:
- Barbara Hurst
- P. Kevin Smith, CPP
- Contributing Editor:
- Genilee S. Parente
- Board of Advisors:
- John S. Burnett
Peter G. Djinis, Esq.
Lucy H. Griffin
Mary Beth Guard, Esq.
Robert G. Rowe, III, Esq.