Bankers' Hotline, Volume 31, Number 1

Banks vs Fintech Challengers: Game On!

by Teri Wesley

Challenger banks and other non-traditional financial services contenders are advancing on the financial playing field.

In The News

• OCC: Final Fair Access Rule
• CFPB Taskforce Report and Recommendations
• More Banks Adopting eSignature

Statistics, Facts, & Such

Tech Update
The Verkada License Plate Recognition Solution

Spotlight on What's Happening

Training Page
Target Hardening: Mitigating the Effects of Criminal or Terrorist Acts

by Jim Beveridge

Protests, rioting, and terrorism, once a somewhat sporadic, distant worry for financial institutions, has evolved into an almost every day challenge.

FinCEN: New Information Sharing Fact Sheet

FinCEN has issued a new 314(b) Fact Sheet to clarify the circumstances where 314(b) applies and enhance participation in the program.

Focus on Fraud

• The Financial Fraud Pandemic Continues
• AML Compliance for Fintechs
• Central Bank Breached via Third Party

From the editor's desk
Daily Self Discipline

by Jim Beveridge

Success requires persistence and discipline, which is developed through daily practice.

War Stories

• When Travel Plans Include Robbery
• Didn't Go Far
• Snowed Down

Questions & Answers

• Robbery Deterrent Measures
• PCI DSS Standards for CCTV

Other Bankers

• Virtual Santa Visits
• Tradition of Giving
• Strong Community Support
• Cash Back to the Community
• Making Wishes Come True