Bankers' Hotline, Volume 31, Number 3

April Showers Bring...Spring Storms

by Teri Wesley

As the spring storm season approaches, make sure your institution has a contingency plan in the event a major store impacts your operations.

In The News

• Extended ACH Same Day Processing
• Marijuana Banking is Back on the Front Burner
• CFPB Resumes UDAAP Enforcement

Statistics, Facts, & Such

Tech Update
Weather Defender

Spotlight on What's Happening

Training Page
Leading Through Change

by Jim Beveridge

The only thing constant in the banking industry these days is change. An effective leader sets the tone and guides their teams through change.

An Explosive Rise in ATM Attacks

Physical attacks against ATMs are on the rise.

Focus on Fraud

• Cybercrimes Targeting Bank Networks
• FBI's 2020 Crime Report and RAT Efforts
• Federal Agencies Issue Pandemic Fraud Advisories

From the editor's desk
Record Severe Weather Closed Texas Banks

by Jim Beveridge

Recent severe weather that crippled the state of Texas and closed banks across the state highlights the importance of having a disaster contingency plan in place.

War Stories

• Creative Car Financing
• ATM Tracker Tracks Thieves
• His Luck Finally Ran Out

Regulatory Updates

Questions & Answers

• Branch Closing Time Limits
• ATM Vault Internal Controls

Other Bankers

• Generous Support for Local Nonprofits
• The Spirit of Giving
• Giving Back to Community Heroes
• Honored for COVID Recovery Efforts