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  Feb. 20, 2013
BankNews e-Digest header

You Have Discovered a Crime; Now What? 

Security Mary, your trusted employee, has embezzled money from your bank. Or, Bryan, a long time customer, has used a deposit account at your bank to defraud his employer (and maybe his employer's customers). You have just started to put the pieces together after that initial gut-wrenching admission that it looks as though the worst has happened. You ask yourself, "Okay, now what do I do?"  Read more>>  

All Federal Reserve Bank Presidents Support Money Market Mutual Fund Reform in Joint Letter to the FSOC
The 12 Reserve Bank presidents support the council's efforts to address the structural vulnerabilities of MMFs. They also agree with the council's determination that MMFs' activities and practices could create or increase the risk of liquidity and credit problems spreading through the financial system. Read more>>
Bank Innovation 2013

CFPB Lays Out Implementation Plan for New Mortgage Rules
The Consumer Financial Protection Bureau has announced a plan it will implement during the next year that focuses on the mortgage industry's compliance with new consumer protections that go into effect in January 2014.  Read more>>
Best Practices

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BSA/AML & OFAC Compliance - What Was Old Is New Again

 

BSA Some think that regulatory attention to the BSA has let up over the past couple of years. Think again. With the safety and soundness of the entire industry the focus of news stories every day and well-publicized enforcement actions, the regulators obviously haven't eased up. In fact, recent enforcement actions suggest risk assessments for BSA are still in focus. Click here for more information or to register.
RDC Summit

The company announced last week that the app-based iPhone and Android versions of the goDough mobile banking solution have been enhanced with the remote deposit capabilities provided by its Remote Deposit Anywhere solution. Read more>>

With 590 Million Mobile Banking Users Expected in 2013, Fraud Threat Grows
Mobile banking and m-commerce have gained massive global traction over the past three years, with almost 600 million people expected to use mobile banking services in 2013, up from 185 million in 2011. With the growing consumer demand for mobile banking, it is easy to understand why this is a major focus for many financial institutions. Read more>>
Tier 1-Mo. Bank

The growth in the use of electronic payment products, such as credit and debit cards, added $983 billion to the Gross Domestic Product of the 56 countries examined between 2008 and 2012, according to a study conducted for Visa by Moody's Analytics. Read more>>
Fraud Risk
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