Bankers' Hotline, Volume 32, Number 10
No More Surprises
Regulators and lawmakers are taking strong action in response to growing complaints from consumers about hidden or “surprise” fees charged by financial services providers and other companies.
In The News
- CFPB: Making it Easier to Break Up with Banks
- Fed Finalizes Debit Routing Rule
- OCC to Launch Fintech Office
Statistics, Facts, & Such
Tech Update
TX360 Threat Monitoring and Situational Awareness Platform
Spotlight on What's Happening
Training Page
Fire and Life Safety Emergency Action Plans
While fire safety is not something security officers give a lot of thought to, any unexpected emergency that places people in danger disrupts the routine of the enterprise and can have adverse effects on an institution if there has not been any training to preplanning to prepare for these emergencies.
Updated Cybersecurity Resource Guide for FIs
To help financial institutions combat the rise in ransomware threats, the FFIEC has issued an updated Cybersecurity Resource Guide for Financial Institutions.
Skimming Fraud Targeting SNAP/EBT
Card skimming attacks are being launched against those Americans who are most in need and have little recourse to recoup these losses.
Focus on Fraud
- Mitigating Evolving ATM Attacks
- Mobile Deposit Fraud on the Rise
- Raising the Red Flags on Elder Fraud
From the editor's desk
What We Can Learn From Hurricanes
In the wake of Hurricane Ian and to help banks respond to future weather-related disasters, the FDIC updated guidance that provides some valuable lessons learned from two major events.
War Stories
Regulatory Roundup
Questions & Answers
- Active Shooter Training Exercises
- Best Strategies for Mitigating Ransomware Attacks
- Active Shooter Response in Public Places
Other Bankers
- Saving Lobsters and the Local Economy
- Investing in the Community and Its Employees
- Lighting for Local Kids
- Connecting with Kindness
- Editor:
- 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