Bankers' Hotline, Volume 33, Number 2
ATMs Are Still Popular – With Customers and Criminals
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
- Fed’s Debit Routing Rule Pitting Banks Against Retailers
- Remote Monitoring for ATMs
- A Temporary Solution to a Growing Problem
Statistics, Facts, & Such
Tech Update
License Plate Surveillance Camera
Spotlight on What's Happening
Training Page
Executive Protection and the IRS
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
- Combating Check and Deposit Tax Fraud
- FedNow to Provide Banks with Fraud Fighting Features
- Treasury on Cloud Computing Risks in the Financial Sector
From the editor's desk
Do Criminals and Noncriminals Look Different?
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
- Editor:
- 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 - Founder:
- Barbara Hurst