Skip to content

Bankers' Hotline, Volume 30, Number 10

October 29, 2020

If You See Something, SAR Something

by Teri Wesley

An unprecedented global crisis and financial hardships consumers and businesses are experiencing as a result of COVID have created the perfect storm for fraud. The timely and detailed submission of SAR is more important now than ever before.

In The News

Statistics, Facts, & Such

Tech Update
A Health and Welfare Kiosk

Spotlight on What's Happening

Training Page
Emergency Planning and Security Forecasting for the 2020 Elections

by Jim Beveridge

As voters head to the polls to cast their ballots for the nation's 46th President, law enforcement agencies across the country are bracing for the potential aftermath of violence.

OCC on Cyber Risk and Fraud Controls

BSA/AML and compliance risk management are on the list of the OCC's oversight priorities for 2021.

The High Price for Tech Failures

Failure to properly management IT systems and data can result in hefty penalties as several recent enforcement cases have highlighted.

Focus on Fraud

From the editor's desk
When It's Time to Fall Back

As Daylight Saving Time ends and we fall back an hour this weekend during these uncertain and unprecedented times, just as we've been for the past thirty years, Bankers' Hotline has got your back.

War Stories

Questions & Answers

Other Bankers

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

Bankers' Hotline

Bankers' Hotline

Compliance Action