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Overheard...At BAI's Security/Compliance/ Audit Conference

03/01/1995

General Session speaker William Isaac, Chief Executive Officer & Managing Director, Secura Group, Washington, D.C...."Banks should not try to be the K-Mart of the financial industry.

Check Fraud Prevention Advice from ABA's Check Fraud Task Force

10/01/1994

by Charles J. Bock, Jr., CFE and Bruce P. Brett

Statistics, Facts & Such

11/01/1993

Americans spend about $120 billion each year on expanding, renovating and/or repairing their homes. In another seven years this expenditure is expected to reach over $200 billion annually.

Can It Be Programmed To Bring Coffee?

08/01/1993

Welcome to the future! Security Technology News reported in their July 27, 1993 issue that robots are very much "on duty" in today's world.

Statistics, Facts & Such

07/01/1993

Benjamin Franklin, when creating bank notes for the state of Pennsylvania, deliberately misspelled "Pensylvania" to deter counterfeiting. It didn't work.

ATMs & Insurance

03/01/1992

One of the big news items earlier this year was the refusal of the Supreme Court to hear an appeal by the insurance industry, which was trying to block financial institutions from selling insurance

Statistics, Facts & Such

08/01/1991

Patricia Murphy, Editor of CHECKS AND CHECKING, reports that for goods and services over $40, American women prefer to write checks over any other means of payment.

Bank Protection Act UPDATE

05/01/1991

OLD LAW GENERATES MODERN REGULATIONS The mission for the "Super Security Professional" in all financial institutions in the United States just got tougher.

Vendor Guru Content - Technology

AI / computer vision for check fraud prevention

Phases of information lifecycle management

Benefits of lockboxes for corporate accounts

Check fraud tactics to watch for

The need for omni-channel check fraud mitigation solutions

Imaging bottlenecks and multi-function devices

“Resolving” vs. “clearing” exceptions

Benefits of barcoded loan documents

We are beginning the process of getting into internet banking. We are wondering if it is best to use a Bankers System Internet Agreement where the customer fills out an application or if posting the disclosure on the website is better? Also, if we have them fill out an actual application, do we still need to post it on the website?

Ordering Debit Cards - Signature Required?

09/03/2007

When a ordering debit cards for customers, are there any guidelines that state a bank is required to obtain a signature to order the card?

Check Imaging

09/03/2007

How are banks that are exchanging images providing the actual checks to their customers who have requested to receive their original items back?

Corporate Debit Card Disclosures

08/27/2007

We are considering offering a debit cards to our corporate accounts, what type of disclosures will be needed?

Reg E - Stolen Debit Card

08/27/2007

We have a customer who gave out his debit card PIN to his caregiver so that the caregiver could make withdrawals on behalf of the customer (the customer was always present at the time of withdrawal). The customer's card was stolen and then used at an ATM for 2 unauthorized withdrawals. Are we obligated to return the funds to the customer? Does Reg E protect the customer even though he gave out his PIN?

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