Statistics, Facts & Such
06/01/1994
The FDIC has planned 10,949 examinations for compliance, trust, electronic data processing for 1994.
06/01/1994
The FDIC has planned 10,949 examinations for compliance, trust, electronic data processing for 1994.
03/01/1994
New Criminal Referral Form Issue Date Unknown
The new Interagency Criminal Referral Form (CRF) completion and distribution date has been put off again-this time indefinitely.
03/01/1994
It is not unusual for large financial institutions such as Citibank, Chase, Bank of America, etc. to get 100 subpoenas a week.
02/01/1994
Question: We're already subscribers to the BANKERS' HOTLINE and we got an ad through the mail addressed to the "Auditor" of our financial institution.
01/01/1994
Australia's Central Bank (the equivalent of our Federal Reserve) recently issued new currency. The new ten-dollar note is plastic currency that will replace paper currency over the next two years.
01/01/1994
Security and compliance officers need to work together implementing the new Same-Day Settlement rule that went into effect on January 3, 1994.
12/01/1993
New York City is one of the few cities that keeps ATM statistics separately from other "street" crimes such as robbery, mugging, etc.
11/01/1993
Ray Ellis, Security Manager, First Union National Bank in Roanoke, VA, taught a session on ATM security at the National Security School for the American Bankers Association in June.
11/01/1993
The speaker was holding forth on how easy life is with electronic banking.
09/01/1993
Law Enforcement Agencies estimate between $100 billion to $300 billion of illegal proceeds (mostly from the drug trade) are laundered each year through the U.S. financial system.