Skip to content

Bankers' Hotline, Volume 26, Number 8

August 19, 2016

New CDD Rules: Do Your Due Diligence

by Teri Wesley

FinCEN's Final CDD Rules went into effect in July. Institutions affected by the new rule have until May 11, 2018 to comply, but it's a good idea to start implementing the necessary changes and doing your due diligence now.

The CFPB's Debt Collection Plan

by Teri Wesley

The CFPB's proposed rules for third-party debt collectors will have major implications for banks and other financial institutions doing business with debt collectors.

In The News

Statistics, Facts, & Such

Technology Update
FBI Launches Operation Wellspring

Training Page
Best Security Training Workshop Ever!

by P. Kevin Smith, CPP

This year's Security Officers Workshop is on track to be our best workshop ever with a lineup of outstanding professionals delivering the hottest topics you need to know, and train your staff on.

FDIC Chairman Testified on IT Security

In response to recent security incidents and OIG audits, FDIC Chairman Martin Gruenberg providede testimony on the importance of IT security and the FDIC's plans to strengthen its controls.

EAST Fraud Update

EAST issued their second update of the year on global ATM fraud.

Focus on Fraud

From the editor's desk
Identity Theft vs. Economic Espionage

by P. Kevin Smith, CPP

One of the key components to mitigating internal fraud is to implement prevention strategies while still allowing employees to do their jobs quickly and efficiently.

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
Andy Zavoina

Bankers' Hotline

Bankers' Hotline

Compliance Action