Bankers' Hotline, Volume 29, Number 7
Remember when classic movies delivered profound messages – and banking was less cumbersome and more fun?
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
- SSN Verification Service
- Volcker Rule Exemption for Small Banks
- Reg CC Funds Availability Amendments
- The FDIC on the Fintech Revolution
Bullet Resistant Glass
A Letter of Explanation
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.
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.
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
The primary goal of an internal theft interview is to obtain the facts, not an admission.
Questions & Answers
- Gaming for Goodwill
- The Wheels of Contribution
- Help With Higher Education
- Spending for Team Spirit
- Shredding for the SPCA
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.
Robert G. Rowe, III, Esq.