Skip to content

Bankers' Hotline, Volume 29, Number 11

November 26, 2019

Turkey or Ham – Banks or Big Tech?

by Teri Wesley

Despite recent reports, consumers have more faith in traditional banks than their big tech contenders.

In The News

Statistics, Facts, & Such

Technology Update
Cardless ATM Banking

Spotlight on What's Happening

Training Page
IRS 132 Security Assessment

by Jim Beveridge

In some cases, employees may be entitled to certain tax-free benefits when their employer's overall security program provides executive protection, private air travel, and selected other security features.

Cyber Incident Disclosure and Accountability

Two bills currently in the Senate highlight the role CISOs and other executives play in prioritizing cybersecurity and accountability.

Bank Fined for Millions of AML Infractions

One bank's money laundering infractions and fines provide a lesson in due diligence and board oversight.

Focus on Fraud

From the editor's desk
We Should be Hiring Happy People

by Jim Beveridge

Hiring happy people and cultivating a positive workplace environment are key factors in increasing productivity and profits.

War Stories

Questions & Answers

Other Bankers

Copyright © 2019 Bankers' Hotline. Originally appeared in Bankers' Hotline Vol. 29, No. 11, 11/26/19

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

Bankers' Hotline

Bankers' Hotline

Compliance Action