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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

WednesdayDecember 09, 2020
 

The Payday Lending Rule – Update and status check

TuesdayJanuary 05, 2021
 

Annual Operations Compliance Recap

Annual Operations Compliance Recap

Have you taken care of all the Operations changes on your list from 2020? Is there something you missed when you were fighting any of the inevitable compliance “fires” that popped up?

On-Demand Training Featuring This Presenter

Recorded on June 23, 2020
 

Remittance Rule Changes

Recorded on May 18, 2020
 

Limits on Savings Account Transfers – An Update

Limits on Savings Account Transfers – An Update

The Federal Reserve Board has removed the Regulation D limitations on transfers from savings accounts. But does that mean that banks need to eliminate their account limitations, monitoring and imposition of fees? Think before you jump.

Recorded on April 14, 2020
 

Live Webinar - FinCEN’s new CTR instructions - April 14, 2020

Recorded on March 10, 2020
 

Live Webinar - Remittance Transfers Update- March 10, 2020

Recorded on February 19, 2020
 

Live Webinar - UTMA Basics - February 19, 2020

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