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Bankers' Hotline, Volume 30, Number 8

August 31, 2020

Banks Going Postal?

by Teri Wesley

With the need for unbanked and underserved regions to have access to financial services highlighted by the global pandemic, the controversial concept of postal banking services is a hot topic among regulators, lawmakers, and industry trade groups.

In The News

Statistics, Facts, & Such

Tech Update
Safer Online Banking with BankSafe

Spotlight on What's Happening

Training Page
Bullies at Work

by Jim Beveridge

Bullying isn't restricted to school kids or the internet. It can – and does – happen in the workplace.

Regulators on BSA/AML Enforcement

A joint statement was issued by regulators to provide greater transparency into the BSA/AML enforcement process.

FinCEN: FAQs on CDD Requirements

FinCEN has issued FAQs on Customer Due Diligence (CDD) requirements that further clarify the agency’s expectations that financial institutions conduct appropriate due diligence and monitoring of customers.

Focus on Fraud

From the editor's desk
Responding, Recovering, and Thriving During COVID-19

by Jim Beveridge

While no-one could have predicted a global pandemic and or how long we'll continue to face the challenges COVID has presented, the goal is to emerge from these unprecedented times with business strategies that help your bank and your customers thrive.

War Stories

Questions & Answers

Other Bankers

Bank Security Conference

If you haven't registered yet for the 2020 Virtual Bank Security Conference, check out the details and register before 9/30/2020 for special Early Bird offers!
https://www.bolconferences.com/bsc/

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