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Bankers' Hotline, Volume 31, Number 12

December 23, 2021

Happy Holidays from all of us at Bankers' Hotline!

Dashing Into the New Year

by Teri Wesley

As we dash into the new year, we've got the list of top banking and fintech trends to check twice on your list of strategic priorities for 2022.

In The News

Statistics, Facts, & Such

Tech Update
An Additional Surveillance Solution for ATM Vestibules

Spotlight on What's Happening

Training Page
Collaborative Intelligence

by Jim Beveridge

Teamwork is essential to organizational success. An effective coach (or leader) encourages individual team players to contribute ideas and draw upon their respective talents to reach a collaborative outcome that benefits the team and the organization as a whole.

BSA/AML Exam Manual Updated

The FFIEC has added a new section and updated three sections of the BSA/AML Exam manual.

BNPL Risks and Concerns

The increase in BNPL programs and their inherent risks has captured the attention of regulators.

Focus on Fraud

From the editor's desk
Yes, Virginia, There are Still Christmas Club Accounts!

by Jim Beveridge

Just like jolly ole St. Nick, just because you don't see hear or see much about them anymore, Christmas Club Accounts still exist.

War Stories

Regulatory Roundup

Questions & Answers

Other Bankers

Jim Beveridge
Contributing Editor:
Teri Wesley
Board of Advisors:
John S. Burnett
Mary Beth Guard, Esq.
Barbara Hurst
David McGuinn
Robert G. Rowe, III, Esq.
Barry Thompson
Kevin Smith, CPP
Andy Zavoina

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