Advocacy & Policy articles

How Texas banks are catching skimmers

How Texas banks are catching skimmers

A group of Texas financial institutions is teaming up with law enforcement to crack down on rampant card skimming in the area. Their fraud prevention efforts, which included boosting new anti-skimming laws, started at a community bank. By Katie Kuehner-Hebert When Ken Hartley became the bank security officer of $2.6 billion-asset Texas Bank and Trust […]

ICBA: Pushing ahead on BSA reform

Several potential Bank Secrecy Act-related bills may make their way through Congress this session, bringing much-needed reform for community banks. By Chip Bartlett and Lilly Thomas, ICBA Several potential Bank Secrecy Act-related bills may make their way through Congress this session, bringing much-needed reform for community banks. With summer over and Congress back in session, […]

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