Bankers' Hotline, Volume 30, Number 10
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
- CFPB: Consumer Access to Financial Data
- FedNow Instant Payments - Coming Soon
- Contactless Debit Card App
- Connect With the Fed
A Health and Welfare Kiosk
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.
BSA/AML and compliance risk management are on the list of the OCC's oversight priorities for 2021.
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.
Questions & Answers
- Hurricane Relief Funding
- Contributing to Canine Companion Support
- Funding Community Support
- Creative Contribution Efforts
- Jim Beveridge
- Contributing Editor:
- Teri Wesley
- Board of Advisors:
- John S. Burnett
Mary Beth Guard, Esq.
Robert G. Rowe, III, Esq.
P. Kevin Smith