Bankers' Hotline, Volume 31, Number 7

Financial Services Executive Orders

by Teri Wesley

Included in Executive Orders signed by President Biden last month are financial services-related measures that call for more scrutiny of bank mergers and giving consumers greater control over their financial data.

AML/CFT Priorities for FIs

by Teri Wesley

FinCEN recently announced its first government-wide list of priorities for anti-money laundering and countering the financing of terrorism.

In The News

• Debit Card Routing Debate and New Comment Deadline
• Cash Assist Currency Training App
• Branching Out With Robotics

Statistics, Facts, & Such

Tech Update
Electronic Keyless Access Solutions

Spotlight on What's Happening

Training Page
Armored Car Robbery Risks

by Jim Beveridge

Robberies of armored vehicles are a tangible risk facing banks, transport companies, and their respective employees. Proper training can mitigate these risks.

Federal Regulators Update Exam Manuals

Recent regulatory updates to exam manuas support risk-focused examinations and provide financial institutions with further transparency into the examination process.

Focus on Fraud

• TrickBot is Back
• BOLO for Destructive ATM Attacks

From the editor's desk
Bank Robbery: A Crime of Violence

by Jim Beveridge

While the rise and decline of violent bank robberies fluctuates according to current events, the aftermath of these crimes is always the same.

War Stories

• Caught Red-Handed – Literally
• Throwing Money Down the Drain

Regulatory Roundup

Questions & Answers

• How to Handle Counterfeit Currency
• Increase in Violent Crime Due to the Pandemic

Other Bankers

• Help With Higher Education
• Giving Back to the Community
• Lending a Helping Hand
• Click for a Cause