Skip to content

Bankers' Hotline, Volume 31, Number 1

January 25, 2021

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

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

From the editor's desk
Daily Self Discipline

by Jim Beveridge

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

War Stories

Questions & Answers

Other Bankers

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

Bankers' Hotline

Compliance Action