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Bankers' Hotline, Volume 23, Number 3

March 18, 2013

FFIEC Issues Guidance on Social Media

by Genilee Parente

The FFIEC has issued a proposed rule providing guidelines to financial institutions when using social media channels.

Obama Releases Cybersecurity Plans

by Genilee Parente

President Obama's cybersecurity plan focuses on information sharing and the establishment of cybersecurity standards.

In The News

Statistics, Facts, & Such

Legislative Update
FinCEN and Regulators to Focus on Banks for Money Laundering Violations

Training Page
Cyber Crime Trends in Banking

by P. Kevin Smith, CPP

Significant updates made to FinCEN's Information Technology systems require the use of new SAR and CTR forms effective in March.

Tech-Savvy Banking

Consumer satisfaction with banks vs credit unions is steadily improving.

Consumers Want to be Alerted

Employees at Discover are helping the company test out a new biometric payment system.

From the editor's desk
Dumpster Diving

by P. Kevin Smith, CPP

With all of the focus on data breaches and anti-hacking technologies, don't overlook this very basic modus operandi for identity theft.

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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