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First of a Two Part Series
by Jimmy Sawyers, BOL Guru

When the winds of change blow, some people build walls, and others build windmills. --- Chinese Proverb

by Jimmy Sawyers

Filings on Mortgage Brokers

SAR Filing Leads to Embargo Investigation

Deploy Training Tips for Online Customers
by Michele Petry

Question: Can BSA/AML programs satisfy Red Flags compliance?

How long have you been working in the banking field?

Since 1977, when I worked with Price Waterhouse auditing banks, so it's been a long time.

Almost every financial institution in the country fails to train back-office staff properly. (For our purposes here, we're defining "back-office staff" as anyone not working on a teller line or cash dispensing unit such as a cash recycler. If the individual isn't dispensing cash, they're considered a rear echelon member - whether they hold a platform position or mop the office.)

Banks across the nation may soon have a new weapon to help in the fight against fraud: facial recognition technology.

by Gayla R. Sherry, SPHR, BOL Guru

The ads say ...... "A powerful program?"
"Learn how to make presentations with confidence?"

FinCEN conducted an assessment of SAR reports on money laundering involving the residential real estate industry.

In 1910 the American Bankers Association set up the routing number system.

By FinCEN Office of Regulatory Policy

Preparation and determination pay off for Citizens State Bank

by Dana Turner, BOL Guru
Guru Bios

Overview

Under the new BSA examination procedures, the institution's assessment of risk structures the examiner's approach.

U.S.

Source Technologies recently introduced an integrated hardware/software system that automates the cash drawer, thereby freeing tellers from the task of cash counting.

Compliance Related
Attention Deficit Disorder
by Mary Beth Guard

Recently, I was diagnosed with CRADD: