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Bankers' Hotline, Volume 26, Number 4

April 21, 2016

The "P" in CFPB: Protection or Power?

by Teri Wesley

Consumer watchdog agency CFPB was established to protect consumers from predatory practices. The agency's ability to wield its power over the financial industry could be called into question.

OCC on Fintech Innovation

by Teri Wesley

The OCC recently shared its thoughts and perspective on innovation in the financial industry.

In The News

Statistics, Facts, & Such

Tech Update
New NIST Standards for Credit Cards

Training Page
FinCEN Personal Fine Upheld

by P. Kevin Smith, CPP

A recent court case offers some valuable lessons relating to BSA program development, implementation, maintenance, and oversight.

Guidance on Elder Financial Abuse

The CFPB has issued an advisory for financial institutions on how to prevent and respond to elder abuse.

FTC Videos on Spotting Scams

As part of its video series on fraud, the FTC has released a new video on imposter scams.

Focus on Fraud

From the editor's desk
Training - Don't Go Overboard

by P. Kevin Smith, CPP

In security training, sometimes too much is not only more than enough, but can have detrimental effects.

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