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Bankers' Hotline, Volume 29, Number 12

December 23, 2019

Happy Holidays from all of us at Bankers' Hotline!

Banking on Main Street

by Teri Wesley

Despite the widespread adoption of digital banking, community bank branches continue to be an important banking channel for consumers and businesses.

In The News

Statistics, Facts, & Such

Technology Update
Preparing for Next Generation ATMs

Spotlight on What's Happening

Training Page
The Net Worth Method

by Jim Beveridge

A method that is used by the FBI, DEA, and other law enforcement agencies can be a powerful tool in the fraud investigator’s arsenal when compiling background information before potential fraudsters are interviewed.

A BSA/AML Reform Bill

Congress is proposing BSA/AML reform to crack down on shell companies and financial crimes.

New Strategic Ops Division at FinCEN

FinCEN formed a new division to strengthen information sharing among FinCEN, law enforcement, and financial institutions.

Focus on Fraud

From the editor's desk
A Season of Thankfulness

by Jim Beveridge

Take time during the hectic holiday season to remember that despite the woes around the world, there is a lot to be thankful for.

War Stories

Questions & Answers

Other Bankers



Copyright © 2019 Bankers' Hotline. Originally appeared in Bankers' Hotline Vol. 29, No. 12, 12/19

Editor:
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