Bankers' Hotline, Volume 31, Number 12
December 23, 2021
Happy Holidays from all of us at Bankers' Hotline!
Dashing Into the New Year
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
- FinCEN Issues NPRM on Beneficial Ownership Reporting
- Dear CFPB: Bank Trade Groups Big Tech Payments Wish List
- Smart Virtual Assistance for Banks
Statistics, Facts, & Such
An Additional Surveillance Solution for ATM Vestibules
Spotlight on What's Happening
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!
Just like jolly ole St. Nick, just because you don't see hear or see much about them anymore, Christmas Club Accounts still exist.
Questions & Answers
- Jim Beveridge
- Contributing Editor:
- Teri Wesley
- Board of Advisors:
- John S. Burnett
Mary Beth Guard, Esq.
Robert G. Rowe, III, Esq.
Kevin Smith, CPP
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