2002 Feature Index

December

December 30 - Background Checks Prevent Negligent Hiring, Part III, by Bob McCommas
December 23 - Background Checks Prevent Negligent Hiring, Part II, by Bob McCommas
December 16 - Background Checks Prevent Negligent Hiring, Part I, by Bob McCommas
December 9 - United States Court of Appeals For the Fourth Curcuit Dismisses West Virginia Insurance Commissioner's Petition
December 2 - Texas Credit Union League Joins Bankers To Ask 2003 Legislature to Support Home Equity Line of Credit

November 25 - CSBS Analysis: Impact of the 2002 Election on the State Banking System, from The Examiner
November 18 - Investing for Results, by Larry Freed
November 11 - Currency Management: The Cash Quandary, by Ken Johnson
November 4 - Why Regulatory Restructuring? Why Now? with comments by FDIC Chairman Donald E. Powell, Exchequer Club

October 28 - FDIC to Study Future of Banking, with comments by FDIC Chairman Donald E. Powell, ABA Annual Meeting
October 21 - The USA PATRIOT Act and New Money Laundering Regulations for Banks, Part II, by Jerry G. Sanchez
October 14 - The USA PATRIOT Act and New Money Laundering Regualtions for Banks, Part I, by Jerry G. Sanchez
October 7 - New Debt Cancellation and Debt Suspension Rules For National Banks, by Jerry G. Sanchez

Seprenotember 30 - CBA Deposit Fraud Study Shows Increased Focus
By Banks, by the Consumer Bankers Association
September 23 - USA PATRIOT Act to Regulate Customer Identification, by Patrick J. Neligan
September 16 - Affirmative Action Plans for Banks, by Bob McComas
September 9 - Bank's Liability on Guaranty Agrement Held Absolute, Part II, by Patrick J. Neligan
September 2 - Bank's Liability on Guaranty Agrement Held Absolute, Part I, by Patrick J. Neligan

August 26 - Ninth Circuit Allows Banks to Use Directly Deposited Social Security Benefits to Cover Overdrafts and Overdraft Fees, Part II, by Patrick J. Neligan
August 19 - Ninth Circuit Allows Banks to Use Directly Deposited Social Security Benefits to Cover Overdrafts and Overdraft Fees, Part I, by Patrick J. Neligan
August 12 - Fifth Circuit Upholds Guarantor’s Waiver of Offset, by Patrick J. Neligan
August 5 - What Actions Taken by a Creditor Amount to an “Attempt to Collect” a Debt?, Pt. II, by Patrick J. Neligan

July 29 - What Actions Taken by a Creditor Amount to an “Attempt to Collect” a Debt?, Pt. I, by Patrick J. Neligan
July 22 - AT&T Universal Card Services v. Mercer, Pt. II, by Patrick J. Neligan
July 15 - AT&T Universal Card Services v. Mercer, Pt. I, by Patrick J. Neligan
July 8 - Employment Practices Liability Insurance - Do You Really Need It? by Robert A. McComas
July 1 - OCC Issues Final Rule on Electronic Banking

June 24 - OFAC: The Myths, The Reality & Your Role, by Leigh Ann Castleman
June 17 - Sexual Harassment: Prevention and Avoiding Liability, by Robert A. McComas
June 10 - New Reporting Offers Insight Into Bank Activities
June 3 - Community Banks Optimistic Regarding Business Growth, Seeking Honest Leaders (Grant Thornton Survey of Middle Market Community Banks and Business Owners)

May 27 - Financial Equity Investments by Jerry G. Sanchez
May 20 - Bank's Relationship With its Customer Generally Not Fiduciary in Nature, Part II, By Patrick J. Neligan Jr.
May 13 - Bank's Relationship With its Customer Generally Not Fiduciary in Nature, Part I, By Patrick J. Neligan Jr.
May 6 - Interest Rates: Options for Combating Interest Rate Risk, by Chuck Phelan

April 29 - Controlling IT Expenses - If You Think You're Spending Too Much on Information Technology, You're Probably Right, by Wayne Barnett
April 22 - Diversity Jurisdiction - Where are you "located"?, by Patrick J. Neligan
April 15 - Lending - Welcome Back Due Diligence, By Wayne Frederick
April 8 - Auditing - How Independent is Your Independent Auditor?, By Bryan A. Kendrick, CPA
April 1 - Internet Security - An Alternative to Penetration Testing: Constant Penetration Monitoring is Cheaper and Potentially More Reliable, By Wayne Barnett

March 25 - Internet Banking - ABA Survey Shows Internet to be Leading Channel by 2005
March 18 - 9-11 Attacks Spark Safe Deposit Lawsuits, By David P. McGuinn
March 11 - ABA Survey of Community Banks - Bankers Expanding Products, Short on Employees 2002 Survey
March 4 - OCC Issues - Risk Management Principles for Third-Party Relationships, Part III, by Jerry G. Sanchez

February 25 - OCC Issues - Risk Management Principles for Third-Party Relationships, Part II, by Jerry G. Sanchez
February 18 - OCC Issues - Risk Management Principles for Third-Party Relationships, Part I, by Jerry G. Sanchez
February 11 - Vision of Future Banking Technology, by Stephen A. Powless
February 4 - What Constitutes a "Banking Day" for Federal Reserve Banks? by Patrick J. Neligan

January 28 - Taking Advantage of Safe Harbor Provisions, Part II, by Jerry G. Sanchez
January 21- Taking Advantage of Safe Harbor Provisions, Part I, by Jerry G. Sanchez
January 14 - The Real Power of Check Imaging, by R. Stanley Eckenberg
January 7- Training - More of a Bottom-Line Issue Than You Think, by Roxanne Emmerick

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