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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.

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Recorded on April 11, 2012
 

Powers of Attorney

Powers of Attorney

In this program, Mary Beth Guard and John Burnett break it all down for you, explaining precisely what you need to know to confidently deal with POAs executed by your customers.

Recorded on December 01, 2010
 

Avoiding Losses on U.S. Treasury Payments

Avoiding Losses on U.S. Treasury Payments

Are your procedures for handling U.S. Treasury checks designed to minimize the risk of losses? Is your staff aware of its responsibilities when handling government ACH payments?

Recorded on May 04, 2010
 

Gift Card Rules

Gift Card Rules

New disclosures, restrictions, requirements! In this presentation, you'll get the information you need to ensure that your institution will be in compliance with the new regulatory requirements...

Recorded on November 17, 2009
 

Check Fraud: Protecting Your Bank and Its Customers

Check Fraud: Protecting Your Bank and Its Customers

This program is designed to help your bank recognize the signs of fraudulent check activity. Trained bank personnel can help save gullible customers from themselves by preventing the checks from being deposited.

Recorded on October 07, 2009
 

Blocking Internet Gambling

Blocking Internet Gambling

In this webinar, you will get the information you will need for policies and procedures to block payments to illegal Internet gambling operations.

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