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Bankers' Hotline, Volume 31, Number 5

May 31, 2021

The Current State of the Banking System

by Teri Wesley

Federal banking regulators recently provided testimony and reports outlining the current state of the banking system and the focus of their efforts to support the U.S. financial system.

In The News

Statistics, Facts, & Such

Tech Update
AML Tool for Cross-Border Payments

Spotlight on What's Happening

Training Page
Surviving a Hostage or Kidnapping Event

by Jim Beveridge

While the odds of your staff members being kidnapped or held hostage are small, you can provide them with some suggestions for how to cope in these situations as part of your annual security training.

ATM Human Trafficking Bill

A bill has been proposed in Texas that would require operators to register non-bank owned ATMs to help on the human-tracking operation’s financial records.

Privacy Enhancing Tech Wanted

FinCEN is hosting a special virtual Innovation Hours Program on privacy enhancing technical solutions.

Focus on Fraud

From the editor's desk
Bringing People Back to Work

by Jim Beveridge

In the wake of COVID and the pandemic's impact on unemployment and the labor force, most industries are experiencing a hiring crisis - and the financial industry is no exception.

War Stories

Regulatory Roundup

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

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