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Bankers' Hotline, Volume 23, Number 11

November 19, 2013

Mobile Banking Gaining Momentum

by Teri Wesley

More and more consumers - and small businesses - are taking advantage of the benefits and convenience of mobile banking.

Shrinking Bank Branches

by Teri Wesley

As mobile and online banking gains traction, banks are trimming low-traffic branches.

In The News

Statistics, Facts, & Such

Technology Update
The CIA Transaction-Monitoring Database

Training Page
How to Spot a Forgery

by Dana Turner, Security Education Systems

With the holiday shopping and travel season upon us, it's a good time for refresher training on how to spot forged and altered documents.

Helping Consumers Get Smart

The FDIC is helping consumers become smarter financial managers.

The Facts on Information Sharing

FinCEN is promoting information sharing among banks to help deter money laundering and other illicit activities.

Focus on Fraud

From the editor's desk
Fraud's Perfect Storm

by P. Kevin Smith, CPP

With millions of Americans frustrated, bewildered and confused about the new law, Obamacare presents yet another opportunity for the skilled con artist to steal from our customers.

War Stories

Questions & Answers

Other Bankers

Executive Director:
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

Bankers' Hotline