Bankers' Hotline, Volume 30, Number 4
The COVID-19 crisis has caused personal and financial hardships for individuals and businesses across the world. Banks are extending a helping hand to help their customers and the communities they serve navigate these unprecedented times.
In The News
- Fed Lifts Reg D Savings Transaction Limits
- ACH Reclamation Debits Suspended
- Trade Groups Petition for Robocall Exception
Interactive Teller Machines (ITMs)
Spotlight on What's New
Important Subscription Notice
When Retail Banking Returns to the [New] Normal
As states across the U.S. move toward reopening, financial institutions will be faced with some challenges as they address the health – and safety – concerns of their staff and customers.
The FFIEC has released updates to the BSA/AML Examination Manual to provide further transparency into the examination process.
A new report reveals the high cost of financial crime compliance and the factors that are driving banks' financial crime compliance efforts.
Focus on Fraud
From the editor's desk
Mitigating Pandemic Fraud Risks
As with any global or economic crisis, the COVID-19 pandemic presents increased risks of fraud. Given the amplified potential for loss, banks must takes whatever measures they can to mitigate these risks and protect their institution and customers.
Questions & Answers
Copyright © 2020 Bankers' Hotline. Originally appeared in Bankers' Hotline Vol. 30, No. 4, 4/29/20
- Jim Beveridge
- Contributing Editor:
- Teri Wesley
- Board of Advisors:
- John S. Burnett
Mary Beth Guard, Esq.
Robert G. Rowe, III, Esq.
P. Kevin Smith