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Bankers' Hotline, Volume 26, Number 6

June 22, 2016

New Payday Lending Rules: Debt Relief or Death Sentence?

by Teri Wesley

The CFPB's proposed payday lending rules have sparked controversy within the financial industry and the fintech market.

In The News

Statistics, Facts, & Such

Tech Update
Who Knows What "Confidential" Means?

Training Page
Lessons from a Legend

by P. Kevin Smith, CPP

The infamous Willie Sutton wreaked havoc on banks and law enforcement back in his day. But the prolific bandit left behind valuable lessons that have changed bank security.

FinCEN Presents Law Enforcement Awards

FinCEN recently issued awards to law enforcement agencies to recognize their achievements in combatting significant threats to the integrity of the financial system and the safety of our communities.

Testing Same Day ACH Transactions

In preparation for implemention of Same Day ACH processing, banks can conduct transaction file testing.

Focus on Fraud

From the editor's desk
Negative Databases Reduce Risk

by P. Kevin Smith, CPP

Negative databases are an extremely valuable tool in the fight against internal and external crime.

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