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Bankers' Hotline, Volume 31, Number 8

August 31, 2021

Scoring Small Business Banking

by Teri Wesley

With banks competing against – and in some cases teaming up with – a growing number of fintech players in the growing SMB market, regulators have issued guidance for community banks on conducting due diligence when huddling with fintechs.

In The News

Statistics, Facts, & Such

Tech Update
Currency Degradation Systems for ATMs

Spotlight on What's Happening

Training Page
Recognizing the Signs of Deception

by Jim Beveridge

When interviewing a suspect in a fraud or internal embezzlement case (or for anything), discerning between the truth and a lie is critical – and your best defense against institutional risk.

Remote Authentication Fraud Resources

The Fed's FedPayment Improvement group has completed three research briefs in their series on the remote authentication fraud landscape.

A "New Normal" at the CFPB

Recharged under the new Administration, the CFPB is directing its focus on several areas of retail banking regulation.

Focus on Fraud

From the editor's desk
Lessons in Leadership from Warren Bennis

by Jim Beveridge

Knowing the difference between leadership and management and adhering to their core structures can profoundly impact productivity in the workplace.

War Stories

Regulatory Roundup

Questions & Answers

Other Bankers



Editor:
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