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Bankers' Hotline, Volume 26, Number 11

November 22, 2016

A New Era in Banking

by Teri Wesley

The changing of the guard in our nation's capitol will usher in a new era for the United States and most likely the financial industry.

In The News

Statistics, Facts, & Such

Technology Update
Casino Security Provides Valuable Insight

Training Page
Customer Employee Theft:Who is Responsible?

by P. Kevin Smith, CPP

Outlining customer responsibilities in your customer agreement is the most effective way to mitigate the bank's liability in the event employee fraud.

Consumer Data Rights Under Review

The CFPB is seeking input from the public on access to and the security of their financial data.

Business Banking Tools

The FRB has resources provides banks with some valuable tools to meet their business customers' needs.

Focus on Fraud

From the editor's desk
The Baby & The Bathwater

by P. Kevin Smith, CPP

While the President-elect has vowed to reduce regulatory burden for financial institutions, there are many sound policies and procedures that should remain in place.

War Stories

Questions & Answers

Other Bankers

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

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