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Bankers' Hotline, Volume 26, Number 3

March 25, 2016

Current State of the Banking Industry

by Teri Wesley

At two recent events, lawmakers and regulators weighed in on the current state of the banking industry in the U.S., and their agencies' plans to strengthen the industry.

FDIC on Timely Access to Insured Funds

by Teri Wesley

The FDIC has proposed a new rule to ensure depositors receive timely access to funds in the event of a bank failure.

In The News

Statistics, Facts, & Such

Tech Update
Lawsuit Challenges EMV Liability Shift

Training Page
Lessons Justice Scalia Left Behind

by P. Kevin Smith, CPP

A Supreme Court Justice and a significant bank robbery case provides some lessons we can learn from with regard to the post robbery witness recall process.

Fintech Provider Fined for Lax Security

In the first of its kind action by the CFPB, a fintech provider has been fined for lax data security practices.

Bank Customers' Guide to Cybersecurity

The FDIC made use of its quarterly consumer news to provide cybersecurity tips for bank customers.

Focus on Fraud

From the editor's desk
Changing Times

by P. Kevin Smith, CPP

In the world of bank security, it's essential to the security of your institution that you keep up with the changing times.

War Stories

Questions & Answers

Other Bankers

Editor:
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

Bankers' Hotline