Bankers' Hotline, Volume 29, Number 10

October 30, 2019

Fintech: Collaboration vs Competition

by Teri Wesley

Faced with growing competition from tech firms and challenger banks, fintechs can be a financial institution's friend or foe. The FDIC is encouraging collaboration versus competition among banks and fintech players.

The Fate of the CFPB

by Teri Wesley

Faced with ongoing legal challenges questioning its structure, the fate of the CFPB and its Director will be decided in 2020.

In The News

Statistics, Facts, & Such

Technology Update
One Touch Access Security

Spotlight on What's Happening

Training Page
Warning Signs of Embezzlers

by Jim Beveridge

If you know what to look for, employees who embezzle from the companies they work for often exhibit some common warning signs.

FDIC: New Secure Enterprise File Exchange

The FDIC has launched its new Enterprise File Exchange.

FTC: Rise in Senior Fraud Losses

A new FTC report reveals a rise in senior fraud losses.

Focus on Fraud

From the editor's desk
Coming Soon to Your State

by Jim Beveridge

The legalization of cannabis and banking of cannabis-related businesses have been hot topics this year...and both are likely to impact banks across the nation in the coming year.

War Stories

Questions & Answers

Other Bankers

October is Breast Cancer Awareness Month, an annual campaign to increase awareness of the disease that impacts millions of women (and men) and their families. In honor of Breast Cancer Awareness Month, financial institutions across the country did their part to raise awareness and funds to support those battling this disease.

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