by georgeoself | Bank Compliance, Bank Security, BSA Compliance, Compliance, Uncategorized
In 1955, when I was 9 years old, my father moved the family to Detroit, MI from Asheville, NC. It was a sudden decision. I came home from West Asheville’s Vance Elementary School one Friday afternoon and the following Monday, I was attending class at Burns...
by georgeoself | Bank Customer Complaints, Bank Security, BSA Compliance, Compliance, Cost of Non Compliance, Deceptive Advertising, Deceptive Disclosures, Unfair and Deceptive Bank Practice
The next big thing in bank compliance. You heard it here first: banks will be going on the offensive to solve their customer’s security problems by launching “Customer Security Portals” and “Customer Feedback Portals.” Banks are making...
by georgeoself | Bank Security, Unfair and Deceptive Bank Practice
The next “new hire” for Community Banks who offer RDC and ACH? UP-FRONT CAVEAT: I can hear it now. “We can’t afford to hire this person!” Well, before you say “can’t,” try saying, “here’s how we can make it...
