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Bankers' Hotline, Volume 33, Number 2

February 28, 2023

ATMs Are Still Popular – With Customers and Criminals

by Teri Wesley

While some experts predict that ATMs will become obsolete, they are far from becoming a relic of a bygone era and remain popular with customers &ndash: and criminals.

In The News

Statistics, Facts, & Such

Tech Update
License Plate Surveillance Camera

Spotlight on What's Happening

Training Page
Executive Protection and the IRS

by Jim Beveridge

Working on your taxes for 2022? Something many bank executives and security officers may not know is that IRS guidance provides that if an employer establishes an overall security program, specified employees may receive certain personal benefits on a tax-free basis.

Zelle Says Usage is Up and Fraud is Down

Despite fraud that has targeted the Zelle payments network, more individuals and businesses are using the bank-backed platform.

AI and Digital Messaging Fraud

New technologies, such as AI digital messaging, present new risks that must be addressed before implementating them to protect your bank and your customers.

Focus on Fraud

From the editor's desk
Do Criminals and Noncriminals Look Different?

by Jim Beveridge

Contrary to the old adage, in some cases you can judge a book by its cover, and maybe gauge if a person is a criminal or noncriminal type based on their character and personality at first glance.

War Stories

Regulatory Roundup

Questions & Answers

Other Bankers

Jim Beveridge
Contributing Editor:
Teri Wesley
Board of Advisors:
John S. Burnett
Mary Beth Guard, Esq.
David McGuinn
Kevin Smith, CPP
Barry Thompson
Andy Zavoina
Barbara Hurst

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