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Bankers' Hotline, Volume 30, Number 11

November 30, 2020

It's the Most Fraudulent Time of the Year

by Teri Wesley

The most wonderful time of the year is also the most fraudulent time of year for consumers struggling to make ends meet during a global pandemic.

In The News

Statistics, Facts, & Such

Tech Update
Smart Lockers for Safer Banking

Spotlight on What's Happening

Training Page
Essential Workers at Increased Risk of Suicide During the Pandemic

by Jim Beveridge

COVID-19 has taken an emotional as well as physical toll on all of us. Essential workers who worry about being exposed or exposing their families to the virus can be more at risk of emotional burnout during the pandemic.

Proposed Change to BSA Reporting Threshold

The Federal Reserve and FinCEN published a joint notice of proposed rulemaking to lower the reporting threshold for international transactions.

Innovative ATMs

Next-generation ATMs are dispensing crypto coins and preserving the environment.

FOCUS ON FRAUD

From the editor's desk
Gratitude: Essential for Effective Leadership

by Jim Beveridge

Gratitude in leadership can make employees, co-workers, managers, and clients feel appreciated and valued - and lead to positive behaviors and results in the workplace.

War Stories

Questions & Answers

Other Bankers



Editor:
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