Bankers' Hotline, Volume 21, Number 8
August 25, 2011
The Birth of a New Bureau
The new Consumer Financial Protection Bureau (CFPB) is officially up and running.
Final Rule on Credit Score Disclosures
Final rules implementing provisions that outline credit score disclosures are out.
In The News
- Bank Customers Happy Overall
- How the "Recession Generation" Feels
- Bank Introduces Card with Multiple Interfaces
- Smart Cards to Business
- PayPal to Offer Tap to Pay Mobile Payments
- FDIC Alerts on Emails
- GAO Reports on Funding for Dodd-Frank
- Checks or No Checks?
Statistics, Facts, & Such
Technology Update
Growth of Mobile Payment Technology: The Big Debate
Training Page
Kidnap Training for Key Employees
It's back to school time - a good time to review famly safety tips and kidnap training for key employees.
Advice on Social Media Use
Practice safe social media practices with some tips from BITS.
Remote Deposit Demand Outpaces Reality
Consumers are ready for remote deposit capture but banks aren't quite there yet.
From the editor's desk
Working Together: Myth or Reality?
To effectively minimize risk in your (any) organization, key players within the institution must set aside the urge for finger pointing when a loss or other control breakdown occurs and work together to resolve the underlying problems.
War Stories
Questions & Answers
- Third Party Vendor Compliance Requirements
- Hiring Standards for Third Party Vendors
- Perspective Employees Awaiting Trial
- CIP and Clean Desk Policy
- Unique Cashier's Check
Other Bankers
- Executive Editor:
- Barbara Hurst
- Editor:
- P. Kevin Smith, CPP
- Contributing Editor:
- Genilee S. Parente
- Board of Advisors:
- John S. Burnett
Peter G. Djinis, Esq.
William Gearin
Lucy H. Griffin
Mary Beth Guard, Esq.
David McGuinn
Robert G. Rowe, III, Esq.
Barry Thompson
Dana Turner
Andy Zavoina