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Bankers' Hotline, Volume 24, Number 2

February 12, 2014

Renewed Call for Card Security

by Teri Wesley

Data security and the need for more secure card transactions is at the forefront of the banking and retail industries.

Fake OCC Scam Targets Consumers

by Teri Wesley

The OCC warns consumers not to fall for fake correspondence illiciting funds.

In The News

Statistics, Facts, & Such

Legislative Update
Hacking Legislation May Be On the Way

Training Page
Active Shooter Training

by P. Kevin Smith, CPP

With a disturbing rise in active shooter incidents being reported by the FBI, train your staff on response procedures in the event your bank or organization is targeted by an active shooter.

Vetting Your Vendors

Managing vendors who have access to your data or networks can save your institution monetary and reputational losses.

Banks Helping Americans Save

Participating in a savings awareness campaign not only benefits your customers - it can boost profits for your bank as well.

Focus on Fraud

From the editor's desk
It's Time We Taught the Military

by P. Kevin Smith, CPP

Military-type strategies and modus operandi are often incorporated in business management. But when it comes to monitoring fraud and suspicious activity, the military could learn a thing or two from the banking industry.

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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