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Bankers' Hotline, Volume 25, Number 1

January 20, 2015

BC/DR: Don't Be Left Out in the Cold

by Teri Wesley

With inclement weather season upon is, being prepared with a tested incident response plan is essential to your institution's operations and serving your customers in the event of a major storm or other natural disaster.

Examiners Looking at Operational Risk

by Teri Wesley

In light of evolving threats, examiners will be focusing on technology and operational risk in the year ahead.

In The News

Statistics, Facts, & Such

Technology Update
Everbridge Mass Notification System

Training Page
Vendor Management, Part III - Contract Management

by P. Kevin Smith, CPP

Part three of our vendor management best practices series covers third party contract negotiations and periodic reviews for compliance with required risk controls and legal protections.

Proposed Prepaid Product Rules

The CFPB has issued its proprosed rule to extend more protections to prepaid products and provide consumers with clearer disclosures.

Bank Fraud Ring Busted

Nine individuals have been indicted for their roles in bank fraud and identity theft.

Focus on Fraud

From the editor's desk
Evaluation Time...Yuk!

by P. Kevin Smith, CPP

There are steps you can take throughout the year to help annual evaluations go a little more smoothly - and less tedious for you and your employees.

War Stories

Questions & Answers

Other Bankers

Executive Editor:
Barbara Hurst
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

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