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Feb 24
2012

THE 8:55-5:05 BANK OF LAKE HAVASU CITY, ARIZ.

Posted by Larry and Mary Ann Marik in Banker on Wheels

10 extra minutes sends a subtle but key message about Horizon Bank
Feb 23
2012

ALCO BEAT: Redefining capital adequacy: Is your bank ready?

Posted by Andrea Rovira in Untagged 

Regulators will slam you if risk attitude is “out to lunch”

Feb 22
2012

“Big data” takes on the cybercrook of tomorrow

Posted by John Ginovsky in Making Sense Of It All

Today’s antifraud, anti-money laundering, and general anti-online bad guy measures are pretty good compared with a few years ago—but so what? Today’s digital thieves and malcontents already can run rings around such measures and are gearing up for mischief that is orders of magnitude more sophisticated.
Feb 17
2012

DATA SECURITY: Don’t blow it when you travel

Posted by Andrea Rovira in Untagged 

Laptops, handhelds, and more can give away your secret--and the bank’s
Feb 17
2012

$500 OFF ANY BANKRUPTCY!

Posted by Moderator in UNconventional Wisdom

Can’t banks find a way to beat the lawyers?
Feb 17
2012

AGAINST THE WIND*

Posted by John Byrne in AML Fraud and other things

Revised FATF recommendations offer yet another opportunity for the private sector to improve public policy
Feb 17
2012

AMERICAN EXPRESS CONNECTS WITH SMALL BUSINESS PROFESSIONALS ON LINKEDIN

Posted by Moderator in Social Media Banks New Frontier

Videos for small business owners offer an exclusive incentive to join
Feb 17
2012

CFPB'S TAKE ON THE FUTURE OF MONTHLY MORTGAGE STATEMENTS

Posted by Nancy Derr-Castiglione in Lucy and Nancys Common Sense Compliance

Banks should review prototype and make comments, suggestions
Feb 17
2012

COMMON SENSE RULES AND IDEAS FOR EMAILS

Posted by Ed O'Leary in Talking Credit

Emails shouldn't become a handicap or worse
Feb 14
2012

The perils and potential of dot-bank

Posted by John Ginovsky in Making Sense Of It All

Here’s a question that is kicking around just now: Would it help marketing and customer retention if a bank’s internet address domain was much more specific? Namely, instead of ending in dot com (.com), it ended in dot-bank (.bank)? How about taking it further by having the address end in dot-yourbank (.yourbank)?