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Bankers' Hotline, Volume 26, Number 5

May 18, 2016

Fintech: Friend, Foe or Frenemy?

by Teri Wesley

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

by Teri Wesley

The FDIC is seeking feedback on how mobile financial services can benefit underserved populations.

In The News

Statistics, Facts, & Such

Tech Update
New Active Shooter Response Technology

Training Page
Social Media Investigation Tips

by P. Kevin Smith, CPP

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

by P. Kevin Smith, CPP

A social media faux pas can have grave detrimental effects on a person's - or business' - reputation.

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
Dana Turner
Andy Zavoina

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