Bankers' Hotline, Volume 32, Number 3
March 31, 2022
A Directive on Digital Dollars
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
- Moving Big Money Faster
- CFPB Issues Warning and Guidance on Customer Reviews
- Trade Groups Plea for Help With Coin Shortage
Statistics, Facts, & Such
Tech Update
ATM Fleet Management and Monitoring
Spotlight on What's Happening
Training Page
Fluid & Crystallized Intelligence
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
- New IC3 Report Highlights BEC and Losses in 2021
- Digital Banking Software Leak Leads to $1B Fraud Loss
- Russian Cyber War Warning
From the editor's desk
Addicted to Success
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
- 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