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Santander Consumer USA invests $35 million into bridging digital divide across the US

Santander Consumer USA invests $35 million into bridging digital divide across the US

Citi Sells Consumer Banks in Indonesia, Malaysia, Thailand and Vietnam

Citi Sells Consumer Banks in Indonesia, Malaysia, Thailand and Vietnam

Ernst and Young Names Vice Chair of Americas Strategy and HSBC Appoints Two New Board Members

Ernst and Young Names Vice Chair of Americas Strategy and HSBC Appoints Two New Board Members

Eastern Bank enters into asset purchase agreement with Needham Bank

Eastern Bank enters into asset purchase agreement with Needham Bank

Creating a Culture of Compliance: Ultimate Business Growth

Creating a Culture of Compliance: Ultimate Business Growth

US Banks Turn to Technology To Compete Against FinTechs

US Banks Turn to Technology To Compete Against FinTechs

Fed Will Not Tell Banks to Restrict Lending to Oil and Gas Firms

Fed Will Not Tell Banks to Restrict Lending to Oil and Gas Firms

  1. Community Banking
  2. Retail
  3. Technology
  4. Compliance
  5. Risk
Santander Consumer USA invests $35 million into bridging digital divide across the US

Santander Consumer USA invests $35 million into br…

Partnering with Comp-U-Dopt, a technology and comm...

First Financial Bank President to Join Federal Reserve Bank of Cleveland Board

First Financial Bank President to Join Federal Res…

Archie Brown has been president and CEO of First F...

Civista to acquire Comunibanc for $50.2 million

Civista to acquire Comunibanc for $50.2 million

The merger will create a company with total assets...

Citi Sells Consumer Banks in Indonesia, Malaysia, Thailand and Vietnam

Citi Sells Consumer Banks in Indonesia, Malaysia, …

UOB will acquire Citi’s consumer banking franchise...

Citi to exit consumer and small business banking in Mexico

Citi to exit consumer and small business banking i…

Decision is part of a wider strategic refresh

Banks Need to Expand Hybrid Banking Options to Survive

Banks Need to Expand Hybrid Banking Options to Sur…

COVID-19 has caused significant numbers of people ...

Santander Consumer USA invests $35 million into bridging digital divide across the US

Santander Consumer USA invests $35 million into br…

Partnering with Comp-U-Dopt, a technology and comm...

US Banks Turn to Technology To Compete Against FinTechs

US Banks Turn to Technology To Compete Against Fin…

Traditional banks lack the underlying technology t...

Banks Need to Expand Hybrid Banking Options to Survive

Banks Need to Expand Hybrid Banking Options to Sur…

COVID-19 has caused significant numbers of people ...

Creating a Culture of Compliance: Ultimate Business Growth

Creating a Culture of Compliance: Ultimate Busines…

Pseudo-anonymity and decentralization are main cha...

Fed Will Not Tell Banks to Restrict Lending to Oil and Gas Firms

Fed Will Not Tell Banks to Restrict Lending to Oil…

“That’s not our job. We don’t tell banks which sec...

Banking Trade Group Urges CFPB to Further Study Overdraft Use

Banking Trade Group Urges CFPB to Further Study Ov…

Follows December’s overdraft report from bureau wh...

Fed Will Not Tell Banks to Restrict Lending to Oil and Gas Firms

Fed Will Not Tell Banks to Restrict Lending to Oil…

“That’s not our job. We don’t tell banks which sec...

Banks Earning Over $10m Experience Spike in Fraud Attempts in 2021

Banks Earning Over $10m Experience Spike in Fraud …

Fraud cases increased by 343 between 2020 and 2021...

Bitcoin Verses Gold: Goldman Sachs Analyst Says Bitcoin Will Likely Increase Market Share

Bitcoin Verses Gold: Goldman Sachs Analyst Says Bi…

The gold investment market is just over $2.5 billi...

Banking Exchange: Competitive Intelligence for Bankers

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Santander Consumer USA invests $35 million into bridging digital divide across the US

Santander Consumer USA invests $35 million into bridging digital divide across t…

Partnering with Comp-U-Dopt, a technology and community nonprofit

Citi Sells Consumer Banks in Indonesia, Malaysia, Thailand and Vietnam

Citi Sells Consumer Banks in Indonesia, Malaysia, Thailand and Vietnam

UOB will acquire Citi’s consumer banking franchises in the four countries

Ernst and Young Names Vice Chair of Americas Strategy and HSBC Appoints Two New Board Members

Ernst and Young Names Vice Chair of Americas Strategy and HSBC Appoints Two New …

Also, Exchange Bank announces new vice president

Eastern Bank enters into asset purchase agreement with Needham Bank

Eastern Bank enters into asset purchase agreement with Needham Bank

Transaction expected to complete in the first half of 2022

Creating a Culture of Compliance: Ultimate Business Growth

Creating a Culture of Compliance: Ultimate Business Growth

Pseudo-anonymity and decentralization are main characteristics of cryptocurrencies

US Banks Turn to Technology To Compete Against FinTechs

US Banks Turn to Technology To Compete Against FinTechs

Traditional banks lack the underlying technology to undertake digital transformation reveals ISG report

Fed Will Not Tell Banks to Restrict Lending to Oil and Gas Firms

Fed Will Not Tell Banks to Restrict Lending to Oil and Gas Firms

“That’s not our job. We don’t tell banks which sectors to lend to”, the Federal Reserve said

Banking Trade Group Urges CFPB to Further Study Overdraft Use

Banking Trade Group Urges CFPB to Further Study Overdraft Use

Follows December’s overdraft report from bureau which considered additional policy guidance

Fed set to automate non-merger-related adjustments to member banks’ capital stock subscriptions

Fed set to automate non-merger-related adjustments to member banks’ capital stoc…

The Federal Reserve has finalized a rule to automate non-merger-related adjustments to member banks’ subscriptions

First Financial Bank President to Join Federal Reserve Bank of Cleveland Board

First Financial Bank President to Join Federal Reserve Bank of Cleveland Board

Archie Brown has been president and CEO of First Financial Bank since 2018

Civista to acquire Comunibanc for $50.2 million

Civista to acquire Comunibanc for $50.2 million

The merger will create a company with total assets of approximately $3.3 billion

Citi to exit consumer and small business banking in Mexico

Citi to exit consumer and small business banking in Mexico

Decision is part of a wider strategic refresh

Banks Need to Expand Hybrid Banking Options to Survive

Banks Need to Expand Hybrid Banking Options to Survive

COVID-19 has caused significant numbers of people to want to limit social contact in public places for the time being

US Regional Bank M&A Activity Continues Amid Increased Regulatory Scrutiny

US Regional Bank M&A Activity Continues Amid Increased Regulatory Scrutiny

2021 saw several US banks announce new transactions despite simmering regulatory pressure

Banks Earning Over $10m Experience Spike in Fraud Attempts in 2021

Banks Earning Over $10m Experience Spike in Fraud Attempts in 2021

Fraud cases increased by 343 between 2020 and 2021

Gouverneur Bank to Acquire Citizens Bank of Cape Vincent

Gouverneur Bank to Acquire Citizens Bank of Cape Vincent

Plus German American has completed its merger with Citizens Union Bank of Shelbyville

Bitcoin Verses Gold: Goldman Sachs Analyst Says Bitcoin Will Likely Increase Market Share

Bitcoin Verses Gold: Goldman Sachs Analyst Says Bitcoin Will Likely Increase Mar…

The gold investment market is just over $2.5 billion, and the Bitcoin market is about $700 million, but the momentum is on the side of Bitco...

First Citizens completes CIT Group merger

First Citizens completes CIT Group merger

First Financial and BankFirst also announced completion of M&A deals

Risk Governance ‘Critical for Bank Success’ Says ABA SVP of Risk

Risk Governance ‘Critical for Bank Success’ Says ABA SVP of Risk

Other risks changing client practices raising visibility risk and cybersecurity risks among banks and third-party providers

McWilliams to Resign from FDIC after Director Conflict on Bank Merger Rules

McWilliams to Resign from FDIC after Director Conflict on Bank Merger Rules

FOI request on agency procedure for reviewing bank mergers sidelined by McWilliams says ABA

ChoiceOne Bank hires CFO

ChoiceOne Bank hires CFO

First Republic Bank, 1st Security Bank and KodyPay have also announced senior hires

Credit Unions and Crypto-Assets

Credit Unions and Crypto-Assets

Bloomberg reported that credit unions are seeking the ability to hold crypto-assets directly

Morgan Stanley launches education and career equity initiative

Morgan Stanley launches education and career equity initiative

The bank has dedicated $20 million to initiative which seeks to address systemic inequities in education and career outcomes

BMO to acquire Bank of the West for $16.3bn

BMO to acquire Bank of the West for $16.3bn

BNP Paribas subsidiary will add $56 billion of loans and $89 billion in deposits to BMO

Capital One comes on top for customer satisfaction for second consecutive year

Capital One comes on top for customer satisfaction for second consecutive year

Virginia-based bank surpassed industry average score, but four US banks fall short

US commercial banks’ revenue down 15.5% in Q3

US commercial banks’ revenue down 15.5% in Q3

Trading revenue declined by $1.3 billion, down 15.5% on the previous quarter

Banking sector growth beats out NBFIs in 2020

Banking sector growth beats out NBFIs in 2020

Breaks 10-year trend as total assets grew to $468 trillion

JPMorgan fined $125m for ‘widespread’ record-keeping failures

JPMorgan fined $125m for ‘widespread’ record-keeping failures

Guilty of longstanding failures to maintain and preserve communications documents, according to the regulator

Former SEC lawyer says existing law on crypto produces ‘wrong outcome’

Former SEC lawyer says existing law on crypto produces ‘wrong outcome’

Pressure to regulate the crypto market continues

Agile Assets: Digital Agility and the Evolution of Banking

Agile Assets: Digital Agility and the Evolution of Banking

There is a growing focus on the importance of business agility

Fed urges big banks to heed risk assessment following Archegos

Fed urges big banks to heed risk assessment following Archegos

US central bank’s review into the collapse of the hedge fudge could lead to further action, Fed warns

Fully regulated banks best serve stablecoin investors, according to the ABA

Fully regulated banks best serve stablecoin investors, according to the ABA

Roadmap on digital asset investment and regulation to be released next year

Banks crucial to small business capital formation, SEC data finds

Banks crucial to small business capital formation, SEC data finds

Small businesses rely heavily on loans or lines of credit for capital funding, research suggests

Regions Bank surpasses $12 million commitment to economic empowerment initiatives

Regions Bank surpasses $12 million commitment to economic empowerment initiative…

Funds support programs that promote financial inclusion and access to services

US Banks Continue to Decline in Number

US Banks Continue to Decline in Number

Assistant vice president of bank says decline is due to few new banks being chartered and increase in mergers

Valley Bank Names New President and First Farmers and Merchants Bank Appoints Chairman and CEO

Valley Bank Names New President and First Farmers and Merchants Bank Appoints Ch…

Plus: Regions Bank appoints financial services group leader

Acting Comptroller Encourages Banks to ‘Explore Opportunities’ of Special Purpose Credit Programs

Acting Comptroller Encourages Banks to ‘Explore Opportunities’ of Special Purpos…

SPCP’s could help address racial and ethnic homeownership as well as wealth gaps

Weak loan demand, low net interest margins, and cyber threats continue to harm banks, according to the OCC

Weak loan demand, low net interest margins, and cyber threats continue to harm b…

Operational and strategic risk elevated as Covid-19 relief winds down

CFPB Criticizes Smaller Banks for ‘Dependency’ on Overdraft Fees

CFPB Criticizes Smaller Banks for ‘Dependency’ on Overdraft Fees

ABA president and CEO says report uses ‘dated information’ to ‘unfairly criticize banks’

Agility ‘critical’ to remaining profitable, Syntellis report finds

Agility ‘critical’ to remaining profitable, Syntellis report finds

84% of financial institutions need to act to leverage data

ABA-led coalition calls for roadmap for FHA-insured mortgage products post-Libor

ABA-led coalition calls for roadmap for FHA-insured mortgage products post-Libor

US regulators set to refuse Libor exposure from December 31

City National Bank Chairman Retires; Heartland Bank Names Market President

City National Bank Chairman Retires; Heartland Bank Names Market President

Plus: Federal Home Loan Bank of Pittsburgh appoints member director and SmartBank names three experienced banking professionals

Simmons Bank and Spirit of Texas Bank to Merge; Valley National Bank Completes Merger with Westchester Bank

Simmons Bank and Spirit of Texas Bank to Merge; Valley National Bank Completes M…

Plus: Mid Penn Bank completes acquisition of Riverview

Apiture and Alacriti Launch Digital Loan Payment Solution for Banks and Credit Unions

Apiture and Alacriti Launch Digital Loan Payment Solution for Banks and Credit U…

Platform will allow Apiture clients to improve customer experience, satisfaction, and retention, as well as streamline payment processing

Higher Inflation Could Last Longer than Anticipated Says FOMC

Higher Inflation Could Last Longer than Anticipated Says FOMC

Members say there are no upside risks to inflation

US agencies issue crypto-asset roadmap to provide ‘greater clarity’ to banking sector

US agencies issue crypto-asset roadmap to provide ‘greater clarity’ to banking s…

Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation and the OCC

SVB Private Bank Appoints Head of Relationship Management; National Cooperative Bank Names Acting CEO

SVB Private Bank Appoints Head of Relationship Management; National Cooperative …

Plus: Manulife appoints board of director and First Bank and Trust announces assistant vice president promotion

Bank of England fined by FDIC

Bank of England fined by FDIC

Bank was in violation of Section 5 of the Federal Trade Commission Act

Countering cyber criminals’ assault on financial services by improving your cyber hygiene

Countering cyber criminals’ assault on financial services by improving your cybe…

There was a major increase in the sophistication and quantity of attacks targeting individuals, organizations, and critical infrastructure i...

How Neobanks are Redefining “Communities” for Banking in the Digital Economy

How Neobanks are Redefining “Communities” for Banking in the Digital Economy

Challenger banks or neobanks have gained rapid adoption due to their ability to meet customers in the channel of their choice

Industry Resources

White Paper

Transforming the Digital Customer Experience

Consistent, modern digital banking and payments experiences are now table stakes

Transforming the Digital Customer Experience

White Paper

KuppingerCole Report | Leadership Compass

Fraud Reduction Intelligence Platforms

KuppingerCole Report | Leadership Compass

White Paper

A Guide to Strengthening Your Institution’s Cybersecurity Posture

Advanced cyberattacks represent a credible threat to the network, data, users and devices of financial institutions of all sizes.

A Guide to Strengthening Your Institution’s Cybersecurity Posture

White Paper

Banking Application Fraud: Enemy at the Gates

“It is a fraud to borrow what we are unable to pay.”– Publilius Syrus, first century B.C.

Banking Application Fraud: Enemy at the Gates

White Paper

Analytics & Insights: Using the right data to support decision making in financial institutions

Analytics means many things to different people

Analytics & Insights: Using the right data to support decision making in financial institutions

Webinars

Webinar

On-Demand Webinar: Leveraging Open Banking Trends to Transform Your Institution

The concept of open banking is ushering in exciting new possibilities for financial institutions of all sizes

On-Demand Webinar: Leveraging Open Banking Trends to Transform Your Institution

Webinar

On-Demand Webinar: In-person and Remote Banking – Why this Hybrid Model is the Future of the Branch

Banks combine the brick and mortar physical banking experience with virtual banking

On-Demand Webinar: In-person and Remote Banking – Why this Hybrid Model is the Future of the Branch

Webinar

On-Demand Webinar: Real-Time Payments in the U.S. Market

The U.S. has come a long way in its journey to real-time payments, with TCH and Zelle in market and FedNow just around the corner...

On-Demand Webinar: Real-Time Payments in the U.S. Market

Webinar

On-Demand Webinar: Transform into a platform player with digital lending solutions

Learn how you can bring lenders and investors together in one platform

On-Demand Webinar: Transform into a platform player with digital lending solutions

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