Bankers' Hotline, Volume 29, Number 10
Faced with growing competition from tech firms and challenger banks, fintechs can be a financial institution's friend or foe. The FDIC is encouraging collaboration versus competition among banks and fintech players.
Faced with ongoing legal challenges questioning its structure, the fate of the CFPB and its Director will be decided in 2020.
In The News
- New Bill Supporting Financial Inclusion
- FinCEN Hosting Innovation Hours
- GOP Members Push for Extended Remittance Rule Exemption
One Touch Access Security
Warning Signs of Embezzlers
If you know what to look for, employees who embezzle from the companies they work for often exhibit some common warning signs.
The FDIC has launched its new Enterprise File Exchange.
A new FTC report reveals a rise in senior fraud losses.
Focus on Fraud
- Stronger Protective Measures for ATMs
- Threat Scan for Banks
- Criminals Recruiting Minors as Money Mules
From the editor's desk
Coming Soon to Your State
The legalization of cannabis and banking of cannabis-related businesses have been hot topics this year...and both are likely to impact banks across the nation in the coming year.
Questions & Answers
October is Breast Cancer Awareness Month, an annual campaign to increase awareness of the disease that impacts millions of women (and men) and their families. In honor of Breast Cancer Awareness Month, financial institutions across the country did their part to raise awareness and funds to support those battling this disease.
- Pets in Pink
- Real Men Wear Pink
- Making Strides Against Breast Cancer
- United Against Breast Cancer
- Community Support for Cancer Patients
Copyright © 2019 Bankers' Hotline. Originally appeared in Bankers' Hotline Vol. 29, No. 10, 10/30/19
- Jim Beveridge
- Contributing Editor:
- Teri Wesley
- Board of Advisors:
- John S. Burnett
Mary Beth Guard, Esq.
Robert G. Rowe, III, Esq.
Kevin Smith, CPP