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Bankers' Hotline, Volume 22, Number 2

February 22, 2012

Research Firms Relate Economic Woes and Technology

by Genilee Parente

Economic woes continue to present challenges for banks faced with meeting the growing technology demands of consumers.

FinCEN Advises on SARs for Account Takeovers

by Genilee Parente

As cyber crime tools become more sophisticated, FinCEN issues its guidance on reporting account takeover incidents.

In The News

Statistics, Facts, & Such

Technology Update
New Cyber Security Laws on the Way

Training Page
The Need for Business Impact Analysis

by P. Kevin Smith, CPP

A properly constructed Business Impact Analysis (BIA) identifies those activities within your institution that are key to its survival in the event of an incident that halts normal operations.

Digital Banking Cresting in 2015

An institution's digital services is becoming a major factor when consumers are deciding where to take their business.

Celebrity Offers Her Own Card

A nationally known consumer financial advisor is offering up a prepaid card.

From the editor's desk
Occupy What?

by P. Kevin Smith, CPP

If you think the Occupy movement isn't affecting you, watch out...the financial services industry may be the next target for this fledgling initiative.

War Stories

Questions & Answers

Other Bankers

Executive Director:
Barbara Hurst
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

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