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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 September 24, 2024
 

Update on the FDIC’s Revised Advertisement of Membership Rul

Recorded on July 10, 2024
 

Sweepstakes, Contests and Lotteries: What is Allowed?

Sweepstakes, Contests and Lotteries: What is Allowed?

Banks with active and imaginative marketing departments can produce some great ideas, but some of the ideas can break some rules. Bank staff members who want to assist local charities can also step outside of legal and regulatory boundaries.

Recorded on May 21, 2024
 

ODs. NSFs and Fees – Oh, My!

Recorded on April 16, 2024
 

Unauthorized ACH Item claims

Unauthorized ACH Item claims

When your bank receives a claim that an ACH charge to a customer’s account was unauthorized, you have to respond correctly and your customer expects swift results.

Recorded on March 19, 2024
 

Managing Third-Party Claims for Funds and Information

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