Bankers' Hotline, Volume 26, Number 5
The exponential growth of financial services technology ("fintech") has its pros and cons, and is getting increased attention from regulators.
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
New Active Shooter Response Technology
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.
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.
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.
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.