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Bankers' Hotline, Volume 24, Number 11

November 17, 2014

Cybersecurity: Board Members Must Get on Board

by Teri Wesley

The FFIEC is calling on bank executives to get up to speed on emerging cyber threats targeting the financial industry.

FinCEN Warning on Denying MSB Accounts

by Teri Wesley

Banks must be careful not to discriminate against money services businesses, says FinCEN in a recent statement.

In The News

Statistics, Facts, & Such

Technology Update
Is Your Data Destruction Program Secure?

Training Page
Is Your Data Destruction Program Secure?

by P. Kevin Smith, CPP

In response to requests for guidance on vendor management programs, this is the first in a series of articles on best practices for vendor management.

Vendor Management Best Practices

You may be able to save a tree - and postage - when you issue your next round of privacy notices.

Digital Privacy Notices

You may be able to save a tree - and postage - when you issue your next round of privacy notices.

Protections for Prepaid Products

With the use of prepaid products on the rise, consumer watchdog CFPB wants to make sure consumers are adequately protected.

Focus on Fraud

From the editor's desk
Lessons from the Political Ad Barrage

by P. Kevin Smith, CPP

Effective leadership that promotes a positive work environment involves fostering open lines of communication with your staff.

War Stories

Questions & Answers

Other Bankers

Executive Editor:
Barbara Hurst
Editor:
P. Kevin Smith, CPP
Contributing Editor:
Teri Wesley
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