Bankers' Hotline, Volume 32, Number 9

Cyber Tricksters Disguised as Regulators

by Teri Wesley

October is the month for make believe and cybersecurity awareness. Fraudsters are deploying new tricks disguised as regulators and other trusted sources.

In The News

• Lawmakers Drill Down on U.S. Banks
• Nacha New Rule Changes
• Fast, Safe Cross-Border Payments for Banks
• Save Money. Live Better. And Bank at Walmart.

Statistics, Facts, & Such

Tech Update
Streamlined Bank Deposit Management

Spotlight on What's Happening

Training Page
Flooded Safe Deposit Vault Planning

by Hotline Advisor Dave McGuinn, Safe Deposit Specialists

Hurricanes and other natural disasters can be disastrous for banks and their customers' assets. There are steps you can, and should, take to prepare for the risks of safe deposit vault flooding.

FTC: NPR on Combatting Impersonation Scams

In response tothe increase in impersonation scams, the FTC has proposed a rule that would allow the regulator to take CMP and other actions againts these impostors who harm consumers.

ATM Theft Continues to Soar

The explosion of fraud and physical attacks on ATMs is being felt worldwide, particularly in the U.S.

Focus on Fraud

• The P2P Fraud Debate is Heating Up
• Fintech Bank and Nonbank Lender Breached
• The Impact of Fraud on Small Banks

From the editor's desk
Regulators Recognize the Serious Impact of Hurricane Ian

by Jim Beveridge

In the wake of Hurricane's Ian and Fiona, financial regulators encourage financial institutions to meet the financial services needs of their respective communities in a variety of ways.

War Stories

• Did She Want to Get Caught?
• Ended Up Where He Started

Regulatory Roundup

FinCEN: Final Beneficial Ownership Reporting Rule

FinCEN has issued its much anticipated final rule implementing the beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA).

Other Bankers

• Citizens Helping Citizens Fight Hunger
• Touchdowns for Literacy
• 25 Years of Community Support
• A Military Mission: Partners for Success