Bankers' Hotline, Volume 26, Number 5
Fintech: Friend, Foe or Frenemy?
The exponential growth of financial services technology ("fintech") has its pros and cons, and is getting increased attention from regulators.
FDIC Exploring Mobile Financial Services
The FDIC is seeking feedback on how mobile financial services can benefit underserved populations.
In The News
- CFPB Wants to Clean Up the Marketplace
- New Rules for Customer Due Diligence Requirements
- Updated Deposit Insurance Guide
Statistics, Facts, & Such
Tech Update
New Active Shooter Response Technology
Training Page
Social Media Investigation Tips
When using social media as an investigative tool, there is a right way and a wrong way to conduct a social media investigation.
Mobile Services Guidance
To address the inherent risks associated with the use of mobile devices, particularly for payments and banking, the FFIEC has added some mobile financial services guidance to its IT Examination Handbook.
OCC on Records Retention and Access
The OCC has issued a bulletin to banks under its supervision regarding the maintenance, retention and availability of bank records.
Focus on Fraud
From the editor's desk
Social Media Faux Pas
A social media faux pas can have grave detrimental effects on a person's - or business' - reputation.
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
Dana Turner
Andy Zavoina