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John Burnett

John Burnett joined Glia Group, Inc., and BankersOnline in 2004, and currently serves as Executive Editor. He is a 1990 honors graduate of the Stonier Graduate School of Banking and is an alumnus of the ABA National Compliance School, where he served on the faculty for several years.

John began his banking career in high school when he started as a teller at a $15 million bank that didn't have account numbers for its checking accounts (he says they actually filed by signature!) He joined Cape Cod Bank and Trust Company in 1971 and assumed the position of Compliance Officer in 1976. He also served as corporate secretary and secretary of CCBT's Board of Directors, as well as Clerk of the bank's holding company.

He was a member and Chair of the Massachusetts Bankers Association Legal and Regulatory Compliance Committee, and a member of the American Bankers Association Compliance Executive Committee and NCS/NGCS Advisory Board. He is a regular presenter of BOL Learning Connect webinars and a presenter at BOL Conferences events. As a BOL Guru, John assists bankers handle common and uncommon compliance challenges on the BankersOnline.com site and its paid subscription service, BankCompliance.com.

You can contact John via email at jburnett@bankersonline.com.

Upcoming Training Featuring This Presenter

FridayMarch 27, 2020 1:30 pm CDT
 

Developing Procedures for Third-party Claims for Funds and Info

Developing Procedures for Third-party Claims for Funds and Info

When your institution is presented with a third party’s claim for funds from or information about a customer’s accounts or business relationship with the institution, there is little time to consult with bank counsel to determine how or whether to re

On-Demand Training Featuring This Presenter

Recorded on May 14, 2019
 

Holds for Tellers

Holds for Tellers

Regulation CC’s rules on check holds are certainly less complicated than they were ten years ago, but tellers continue to be confused about when holds can be placed and for how long.

Recorded on April 16, 2019
 

Avoiding Check Losses

Avoiding Check Losses

This webinar is designed to help financial institutions avoid losses related to check handling. It is not a comprehensive review of the uniform commercial code, Regulation CC, ACH rules or federal regulations affecting checks.

Recorded on February 06, 2019
 

Garnishment of Protected Funds

Garnishment of Protected Funds

Failure to process a garnishment correctly can leave a financial institution directly liable for the funds it failed to deliver. In some states, that failure can make it liable for the entire amount of the judgment.

Recorded on January 15, 2019
 

Annual OPERATIONS Compliance Recap

Annual OPERATIONS Compliance Recap

Have you checked all the boxes on your list of Operations changes from 2018? Is there something you missed during the time you spent focused on any of the inevitable distractions?

Recorded on December 12, 2018
 

Overdrafts – A Current View

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