Bankers' Hotline, Volume 21, Number 5
Consumer sentiment toward retail banks has finally reversed its downward spiral and shown some improvement for the first time since the economy soured.
Be on the alert for customer transactions involving transfers to China trade companies.
In The News
- The Influence of Feminine Buying Power
- Saving Money is Tough
- People Trust Financial Planners
- FDIC Deposit Insurance Training
- A Retail Feel for the Bank Site
- UK Seeing Skimming at Transportation Spots
- London Network Accepts Touch 'n Go
- Phone as Gift Card
- Prepaid Cards Touted as Solutions
- Mobile Bank Use Up 54%
Social Security Number Randomization
Prevent Losses Through the Investigative Process
Identifying and correcting control weaknesses is the most valuable part of the investigative process.
What are you doing to protect your business customers and your institution from the growing problem of fraud?
Federal agencies are using social media to communicate with consumers
From the editor's desk
Identity Theft Can Be Prevented
Identity thieves are out there, along with most of your customers' personal data. Keeping an eye on who's eyeing their sensitive data can go a long way in preventing ID theft.
Questions & Answers
- 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.