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Bankers' Hotline, Volume 29, Number 7

July 30, 2019

Fintech Foes and Virtual Villains and a Cannabis Conundrum...Oh, My!

by Teri Wesley

Remember when classic movies delivered profound messages – and banking was less cumbersome and more fun?

The Pot Banking Business is Growing

by Teri Wesley

The business of growing and selling cannabis is booming, leading to increased momentum for banking reform to protect banks who service the myriad MRBs that have cropped up across the nation.

In The News

Statistics, Facts, & Such

Physical Security
Bullet Resistant Glass

Spotlight on What's Happening

Training Page
A Letter of Explanation

by P. Jim Beveridge

When conducting an internal fraud investigation, a well-crafted letter of explanation helps protect the investigator, financial institution, and employee with a clear record of the facts.

Fed Calls for Collaboration on Synthetic ID Fraud

To address the growing in synthetic ID fraud, the FedPayments Improvement Task Force has released a white paper and highlights the need for industry collaboration to help mitigate these sophisticated crimes.

Elder Fraud Advisory Update

The CFPB has issued an update to the 2016 Advisory and Recommendations for FIs on preventing, responding to, and reporting elder financial exploitation.

Focus on Fraud

From the editor's desk
Handling Confessions

by Jim Beveridge

The primary goal of an internal theft interview is to obtain the facts, not an admission.

War Stories

Questions & Answers

Other Bankers

Copyright © 2019 Bankers' Hotline. Originally appeared in Bankers' Hotline Vol. 29, No. 7, 7/30/19

James 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
Andy Zavoina

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