Bankers' Hotline, Volume 27, Number 7
July 20, 2017
Robbery Response: Follow the Money
Technology can be used to follow the money and recover losses from a bank robbery.
OCC Fintech Guidance
To provide guidance for financial institutions partnering with fintech providers,the OCC has issued additional third-party risk management guidance.
In The News
- Banks Subject to Discrimination Lawsuits from Cities
- FINRA's Fintech Initiative
- Disaster Recovery Season
Statistics, Facts, & Such
Technology Update
Authentication Changes on The Horizon
Training Page
Social Media and Background Checks
Social media screening is increasing being used to performing background checks.
Latest ATM Fraud Update
The latest EAST ATM fraud update reveals some alarming trends.
Same Day Testing and Updates
The FRB has published updates and testing schedules for Phase 2 of Same Day ACH.
Focus on Fraud
From the editor's desk
Look Me in the Eye
There are valuable benefits to using multiple CCTV cameras to deter and identify criminals.
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
Mary Beth Guard, Esq.
David McGuinn
Robert G. Rowe, III, Esq.
Barry Thompson
Andy Zavoina