Community Banking Advisor
Showing 257–259 of 259 results
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Capture the red flags – New rules require a comprehensive identity theft prevention program
Spring 2008
Newsletter: Community Banking Advisor
Price: $225.00, Subscriber Price: $157.50
Word count: 1401
Abstract: Costing consumers more than $1 billion a year, identity theft continues to head the list of consumer complaints heard by the Federal Trade Commission. And in the United States a crime of this nature happens every 79 seconds. A full-fledged response to the problem, the Identity Theft Red Flags and Address Discrepancies final rules, requires an identity theft prevention program to be in place by Nov. 1, 2008.
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RDC goes the distance – To compete, consider the punch of remote deposit capture
Spring 2008
Newsletter: Community Banking Advisor
Price: $225.00, Subscriber Price: $157.50
Word count: 923
Abstract: To stand up in the ring against heavier competitors, community banks must take seriously a new technology that is body punching the industry’s deposit side. Even smaller businesses — perhaps enticed by ads from bigger banks — are now starting to request Remote Deposit Capture (RDC), the process that allows a business to post and clear checks electronically with its bank. With demand for this breakthrough technology likely to increase, it may be time to adjust your fight plan to include RDC.
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How to turn compliance into a profit center
Winter 2008
Newsletter: Community Banking Advisor
Price: $225.00, Subscriber Price: $157.50
Word count: 852
Abstract: The Patriot Act beefed up the Bank Secrecy Act (BSA), imposing new obligations to ferret out suspicious customer activities and deter money laundering activities. The cost of compliance is steep. But smart bankers look at their BSA responsibilities not as unwelcome costs, but as an opportunity to generate new revenue, improve efficiency and strengthen customer satisfaction.