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Bankers' Hotline, Volume 32, Number 3

March 31, 2022

A Directive on Digital Dollars

by Teri Wesley

With cryptocurrency becoming more mainstream, the Biden Administration has issued an Executive Order directing regulators and federal agencies to study the risks and the impact digital assets have on consumers and the financial stability of our nation.

In The News

Statistics, Facts, & Such

Tech Update
ATM Fleet Management and Monitoring

Spotlight on What's Happening

Training Page
Fluid & Crystallized Intelligence

by Jim Beveridge

By seeking out new training and education opportunities, we can enhance our intellectual horsepower, which can drive success and help achieve goals that benefit our institution.

USAA Fined $140M for BSA/AML Failures

Failure to maintain adequate BSA/AML requirements can be costly.

OCC: Final Rule on SAR Exemptions

The OCC issued a final rule amending its SAR regulations and allows the regulator to exempt some banks from SAR reporting.

Focus on Fraud

From the editor's desk
Addicted to Success

by Jim Beveridge

Climbing the ladder of success through workaholism could have a negative impact on productivity and overall well-being.

War Stories

Regulatory Roundup

Questions & Answers

Other Bankers

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

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