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#86428 - 06/08/03 11:23 AM
LIVE from ABA NRCC
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Anonymous
Unregistered
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See all the sights and get scoop on what's happening here in DC. We're putting all the pics and text into the BOL Blog.
BOL Blog
Go see!!
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#86430 - 06/09/03 02:12 AM
Re: LIVE from ABA NRCC
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10K Club
Joined: Oct 2000
Posts: 27,750
On the Net
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MB's ID Theft session was full of info and very well received. She did great in providing a live demo and showing everyone how easy this is and the importance of helping customers and employees protect themselves.
Applause
It is also great getting together again with peers from BOL. The rest of you reading this in your office really need to get a new budget entry for next year. We miss ya.
_________________________
AndyZ CRCM My opinions are not necessarily my employers. R+R-R=R+R Rules and Regs minus Relationships equals Resentment and Rebellion. John Maxwell
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#86431 - 06/09/03 11:46 AM
Re: LIVE from ABA NRCC
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Anonymous
Unregistered
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The rain stopped -- and it's getting ready to get a lot less cloudy on Section 326. See the Blog for explanation. BOL Blog.
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#86432 - 06/10/03 10:13 AM
Re: LIVE from ABA NRCC
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Anonymous
Unregistered
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The blog was updated last night. Read now.
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#86433 - 06/11/03 02:27 PM
Re: LIVE from ABA NRCC
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Anonymous
Unregistered
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Who is David Dickenson? Guru? Banker? Normal guy?
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#86435 - 06/11/03 03:50 PM
Re: LIVE from ABA NRCC
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10K Club
Joined: Nov 2000
Posts: 18,762
Central City, NE
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I'm David Dickinson. Can't say I'm "normal" but I am a BOL Guru. I worked for the FDIC as a field examiner & then for a bank as a loan officer/compliance officer. I started Banker's Compliance Consulting over 10 years ago. I speak at the ABA Compliance School and I was invited to speak next year at the ABA NRCC. Anything else I can tell you? Thanks for asking.
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#86436 - 06/11/03 04:25 PM
Re: Audio Blog
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Anonymous
Unregistered
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I just listened to the Audio Blog - thank you, David! I missed two words, however - could someone fill in the blanks?
"What criteria does your bank plan to use in determining: • when an account should NOT be opened • If opened, but not verification attempts _______ ________ is closed, and • When a Suspicious Activity Report should be filed"
Thank you!
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#86437 - 06/11/03 06:45 PM
Re: Audio Blog
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10K Club
Joined: Oct 2000
Posts: 40,086
Cape Cod
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The gist of the second bullet is, "if opened and all ID verification attempts have failed, how and when an account is closed."
_________________________
John S. Burnett BankersOnline.com Fighting for Compliance since 1976 Bankers' Threads User #8
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#86438 - 06/11/03 07:23 PM
Re: Audio Blog
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Anonymous
Unregistered
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Thanks for translating it into Yankee for me, John!
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#86439 - 06/12/03 02:28 PM
Re: Audio Blog
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10K Club
Joined: Nov 2000
Posts: 18,762
Central City, NE
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Quote:
"What criteria does your bank plan to use in determining: • when an account should NOT be opened • If opened, but not verification attempts _______ ________ is closed, and • When a Suspicious Activity Report should be filed"
if open but not verification attempts have failed and the account is closed;
Sorry for the speed of my talking on the Audio Blog. I only had 2 minutes to record that message. It took me 3 attempts as I tried to talk slowly the first 2 attempts. Even funnier, is that I was in Mary Beth's bathroom (the "recording studio") & I wanted to get out of there ASAP as everyone wondered what I was doing in there.
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#86440 - 06/12/03 02:33 PM
Re: Audio Blog
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10K Club
Joined: Oct 2000
Posts: 27,750
On the Net
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Not "live" any longer but still on the road, due to weather I am in Dallas instead of Killeen. Those of you who think I am just a workaholic will be pleased to know I decided to stay in Dallas and have the family drive up for a mini-vacation this weekend. (Gotta go. Have lots of postings to catch up on before they get here.)
_________________________
AndyZ CRCM My opinions are not necessarily my employers. R+R-R=R+R Rules and Regs minus Relationships equals Resentment and Rebellion. John Maxwell
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#86441 - 06/12/03 03:40 PM
Re: Audio Blog
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Anonymous
Unregistered
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Quote:
Even funnier, is that I was in Mary Beth's bathroom (the "recording studio") & I wanted to get out of there ASAP as everyone wondered what I was doing in there.
Before anyone gets any ideas, I had two bathrooms in my suite, I was not in either of them at the time, and there were about ten other BOLers out sitting around in the living area.
On Tuesday night, a bunch of us just went up and relaxed and ate pizza together. I've got to tell you, I have not laughed that hard in a very, very long time. It was just great to really get to know everyone better.
As for David, if you do a search on the threads, using David Dickinson and the setting "Search by display name", you'll find over 1,000 posts. Plus, if you do a search for David Dickinson on the regular BOL search engine (not in Threads), you'll find a jillion guru articles by him! Thanks, David! (The audioblogger takes what is recorded and converts it to an MP3 file. I think that also speeds it up because I could swear that Ken Golliher never really talks that fast, and if you listen to his audio blog (embedded in his CIP & Existing Customer article in the AML section of BOL )you can hear him race-talk.)
PLUS -- I've updated the Blog again. Time is short this morning, so I still have lots more to share and more pictures to put up, but can't do it right now. Plus, I'll be posting full size versions of all the pics for anyone who might want to see in more detail.
Go see! We bought you umbrella drinks!
BOL Blog
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#86442 - 06/12/03 05:02 PM
Re: Audio Blog
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10K Club
Joined: Nov 2000
Posts: 18,762
Central City, NE
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Quote:
Before anyone gets any ideas, I had two bathrooms in my suite, I was not in either of them at the time, and there were about ten other BOLers out sitting around in the living area.
I wasn't trying to start any rumors. Sorry if I gave the wrong impression, I just thought it was funny that the bathroom was the "recording studio." I've also had a few people ask about the echo sound.
Thanks for the pizza MB. I had a great time meeting with you & the other BOL'ers.
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#86443 - 06/12/03 08:41 PM
Re: Audio Blog
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Anonymous
Unregistered
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You're welcome on the pizza. That was a great time -- and I was kidding about people starting rumors.
We will share one fact, however. How many of you know that Andy Z is a two-fingered typist? David was flabbergasted to learn that. It makes us all even more astonished by his prolific posting. Those are two FAST fingers!
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#86444 - 06/12/03 08:55 PM
Re: Audio Blog
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Power Poster
Joined: Nov 2001
Posts: 6,719
PA
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Quote:
We will share one fact, however. How many of you know that Andy Z is a two-fingered typist? David was flabbergasted to learn that. It makes us all even more astonished by his prolific posting. Those are two FAST fingers!
With Andy's affinity for high tech gadgetry, I always figured he'd be posting with voice recognition equipment.
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#86445 - 06/12/03 09:17 PM
Re: Audio Blog
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Power Poster
Joined: Jun 2001
Posts: 6,153
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I read an article one time about a long time journalist (newspaper reporter) who could type well over 100 words a minute with 2 fingers.
_________________________
Better a patient man than a warrior, a man who controls his temper than one who takes a city
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