Bankers' Hotline, Volume 32, Number 4
With a growing number of fintech firms who lack the regulatory oversight banks are subjected to making a play for banking consumers, federal banking regulators are taking action to address the risks these fintech players present and level the bank playing field.
In The News
Detecting Counterfeit Currency
Run. Hide. Fight. (Revisited)
Active shooter incidents continue to be a growing threat across the nation and financial institutions are just as much at risk of incidents of workplace violence that may evolve into an active shooter event as any other business.
With marijuana still classified as a federally illegal substance and the lack of banking services available to marijuana-related businesses, cannabis retailers are finding creative - and risky - workarounds for processing consumer payments.
Focus on Fraud
- Global Law Enforcement Operation Disrupts BEC Schemes
- Banks May Be Losing More Than Money to Fraud
- Numerous Fraudulent Cards Mailed to Customer
From the editor's desk
Leadership Styles Have Consequences
With the rise in employee turnover and what has been termed as the "Great Resignation," don't let your leadership quality or style be a reason that employees leave your financial institution.
Questions & Answers
- Jim Beveridge
- Contributing Editor:
- Teri Wesley
- Board of Advisors:
- John S. Burnett
Mary Beth Guard, Esq.
Robert G. Rowe, III, Esq.
Kevin Smith, CPP