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Bankers' Hotline, Volume 27, Number 11

November 21, 2017

It's the Most Wonderful Time for Fraud!

by Teri Wesley

It's the most wonderful time of the year to educate customers and train staff to be extra vigilant about protecting personal and corporate data.

CFPB's Chief Steps Down

by Teri Wesley

In the midst of uncertainty surrounding the CFPB, the head of the Bureau steps down.

In The News

Statistics, Facts, & Such

Technology Update
Tax Security Awareness Week

Training Page
Lessons Learned from a 50-50 Speaker

by P. Kevin Smith, CPP

A controversial speaker at this year's Bank Security Conference was a reminder that while we learn our greatest lessons from our own mistakes, we can also benefit from personal experiences shared by others.

The Bank-Commerce Competition

Acting Comptroller of the Currency Keith Noreika's call for a review of regulations setting commerce apart from banking ruffled some financial industry feathers.

Operation Protect Veterans

An initiative has been launched by the USPIS and AARP to protect veterans from fraud.

Focus on Fraud

From the editor's desk
Feedback is Priority One

by P. Kevin Smith, CPP

The feedback you provide in your role as a security officer is more valuable to the overall success of your institution that you may realize.

War Stories

Questions & Answers

Other Bankers

P. Kevin Smith, CPP
Contributing Editor:
Teri Wesley
Executive Editor:
Barbara Hurst
Board of Advisors:
John S. Burnett
Mary Beth Guard, Esq.
David McGuinn
Robert G. Rowe, III, Esq.
Barry Thompson
Andy Zavoina

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