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Bankers' Hotline, Volume 27, Number 7

July 20, 2017

Robbery Response: Follow the Money

by Teri Wesley

Technology can be used to follow the money and recover losses from a bank robbery.

OCC Fintech Guidance

by Teri Wesley

To provide guidance for financial institutions partnering with fintech providers,the OCC has issued additional third-party risk management guidance.

In The News

Statistics, Facts, & Such

Technology Update
Authentication Changes on The Horizon

Training Page
Social Media and Background Checks

by P. Kevin Smith, CPP

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

by P. Kevin Smith, CPP

There are valuable benefits to using multiple CCTV cameras to deter and identify criminals.

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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