Bankers' Hotline, Volume 25, Number 8
While the number of foreclosed homes is on the decline, homeowners who are struggling to make ends meet and hold on to their homes are vulnerable to predatory mortgage relief companies.
Technological advances in financial services and the risk management challenges they present has captured the attention of the OCC.
In The News
- Pot Businesses Want Equal Access to Banking
- Judge Rules Responsible Banking Law Unconstitutional
- More Protections For Our Military
FinCEN's Targeted Enforcement Effort
A Blueprint For Terminations
Terminating an employee is never an easy thing to do. How you handle the termination is essential for the employee's transition as well as the security of your organization.
While there are some positive aspects of the Dodd-Frank Act, the increased regulatory burden it has placed on banks is having a detrimental effect on the industry.
The NCUA has released an information video to help consumers understand how payday loans work, and what other options may be available to them.
Focus on Fraud
From the editor's desk
Trust is Not a Control
When faced with terminating or laying off employees – no matter how well you think you know them – never rely on trust as a control for dishonesty.
Questions & Answers
- P. Kevin Smith, CPP
- Contributing Editor:
- Teri Wesley
- Executive Editor:
- Barbara Hurst
- Board of Advisors:
- John S. Burnett
Peter G. Djinis, Esq.
Lucy H. Griffin
Mary Beth Guard, Esq.
Robert G. Rowe, III, Esq.