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HMDA: Using HMDA Data

10/01/2005

The 2004 HMDA data is finally out and the numbers show what we expected and feared: Black Americans fare less well in the mortgage market than non-Hispanic whites. Now what?

Speak Up! Comments On Regulatory Burden Needed

07/01/2005

The banking agencies are requesting comments on the consumer protections rules concerning account/deposit relationships and other consumer rules important to every security and compliance officer.

Applying en Español

07/01/2005

U.S. Bank's latest effort geared to making banking easier for its multi-cultural customers is to offer applications online that are in Spanish.

STATS

06/01/2005

  • By the third quarter of 2005 financial institutions that issue Visa cards will be able to screen Visa debit and credit card applications and change-of-address requests against Chex Systems, In

Customers Faxing Applications with SSN on Them

05/23/2005

We have a downloadable credit card application on our bank’s website. On the application we asked for the applicant’s Social Security Number. We allow the applicant to fax the application to the bank. Are there any security issues we should concerned about?

Website Security Measures for Online Applications

05/23/2005

We are going to set up credit card application on our bank's website. Should we require the applicants Social Security number in the online application? What are the security risks we need to be aware of?

Fingerprint Technology

04/01/2005

Manufacturers are putting into place the technology that will soon allow our bank-by-telephone customers to conduct transactions by cell phone using their fingerprints to both verify and take actio

Firewall documentation question

01/31/2005

In a recent FDIC exam report, we were asked to develop a firewall policy. As I understand it, this will simply outline the firewalls and provide addresses. We have a schematic, but I sense the FDIC is expecting something else. Any suggestions?

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A New Era of ATM Tech and Crime Tactics

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On September 2, 1969, the first Automated Teller Machine (ATM) - called the Docuteller - started doling out dollars at Chemical Bank (now Chase Bank) in Rockville Center, New York.

OD Kits Onsite

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Someone was telling us that a lot of businesses are now installing overdose kits (Narcan) in all their public locations and training staff on CPR, AED, OD, etc. I am not sure we want to do this yet. Have you been hearing about this also? Seems like a lot to ask of a staff member, but then again ODs do seem to be happening everywhere.

Baby Boomer Bank Robbers

02/16/2025

One of the country's most prolific and well-known bank robbers, Willie Sutton – who coined the phrase "Because that's where the money is!" when asked why he robbed banks – pulled his first bank hei

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