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Rule Change Presents Challenge for Zelle

Rule Change Presents Challenge for Zelle

Regulators tell Citigroup to address data management issues

Regulators tell Citigroup to address data management issues

PacWest and others enact exec succession plans

PacWest and others enact exec succession plans

What Midterms May Mean for Banking

What Midterms May Mean for Banking

First Community Bank in $113M Acquisition

First Community Bank in $113M Acquisition

Under the strain of increasing regulatory pressure? Here’s how compliance automation can help

Under the strain of increasing regulatory pressure? Here’s how compliance automation can help

NY Fed, Banks Launch Blockchain Payments Project

NY Fed, Banks Launch Blockchain Payments Project

  1. Community Banking
  2. Retail
  3. Technology
  4. Compliance
  5. Risk
First Community Bank in $113M Acquisition

First Community Bank in $113M Acquisition

The deal will add approximately $500 million in as...

Explore M&A Opportunities Now, Banks Urged

Explore M&A Opportunities Now, Banks Urged

A downturn could be the best time to pick up a goo...

Columbia Bank Sells Branches to Ease Umpqua Merger

Columbia Bank Sells Branches to Ease Umpqua Merger

Bank to sell 10 sites across three states with the...

Mortgage Firm Closure Spells Headache for Sterling Bank

Mortgage Firm Closure Spells Headache for Sterling…

Promontory MortgagePath has decided to shut its do...

Mastercard preps crypto trading service

Mastercard preps crypto trading service

The payments company is running a pilot project wi...

Banks step up opposition to Credit Card Competition Act

Banks step up opposition to Credit Card Competitio…

Groups including the ABA and ICBA have attacked a ...

Under the strain of increasing regulatory pressure? Here’s how compliance automation can help

Under the strain of increasing regulatory pressure…

Fair lending compliance is a critical risk area fo...

Banks Seek to Reassure After Crypto Turmoil

Banks Seek to Reassure After Crypto Turmoil

FTX filed for bankruptcy last week, but the OCC sa...

Mortgage Firm Closure Spells Headache for Sterling Bank

Mortgage Firm Closure Spells Headache for Sterling…

Promontory MortgagePath has decided to shut its do...

Rule Change Presents Challenge for Zelle

Rule Change Presents Challenge for Zelle

The payments network Zelle is owned by seven Unite...

Regulators tell Citigroup to address data management issues

Regulators tell Citigroup to address data manageme…

Resolution plans for the top eight US banks have b...

What Midterms May Mean for Banking

What Midterms May Mean for Banking

Republican Patrick McHenry is expected to lead the...

Banks Seek to Reassure After Crypto Turmoil

Banks Seek to Reassure After Crypto Turmoil

FTX filed for bankruptcy last week, but the OCC sa...

ABA Sets Out Five-Year Vision for Tackling Scammers

ABA Sets Out Five-Year Vision for Tackling Scammer…

Report by Oliver Wyman details how banks can deal ...

Jamie Dimon Still Sees a Potential Economic Hurricane in 2023

Jamie Dimon Still Sees a Potential Economic Hurric…

While the economy is actually doing quite well, he...

Banking Exchange: Competitive Intelligence for Bankers

Recent Articles

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Prev Next
Rule Change Presents Challenge for Zelle

Rule Change Presents Challenge for Zelle

The payments network Zelle is owned by seven United States based banks, and has been under the careful watch of lawmakers

Regulators tell Citigroup to address data management issues

Regulators tell Citigroup to address data management issues

Resolution plans for the top eight US banks have been assessed by the Fed and the FDIC

PacWest and others enact exec succession plans

PacWest and others enact exec succession plans

Executives at Heartland Bank, TowneBank, BOK Financial, KeyCorp and others announce senior retirements and replacements

What Midterms May Mean for Banking

What Midterms May Mean for Banking

Republican Patrick McHenry is expected to lead the House Financial Services Committee as chair

First Community Bank in $113M Acquisition

First Community Bank in $113M Acquisition

The deal will add approximately $500 million in assets to the Virginia-based company

Under the strain of increasing regulatory pressure? Here’s how compliance automation can help

Under the strain of increasing regulatory pressure? Here’s how compliance automa…

Fair lending compliance is a critical risk area for banks today, with scrutiny from government regulators only intensifying

NY Fed, Banks Launch Blockchain Payments Project

NY Fed, Banks Launch Blockchain Payments Project

Major institutions including Wells Fargo, BNY Mellon and HSBC are involved in the “proof of concept” project

Banks Seek to Reassure After Crypto Turmoil

Banks Seek to Reassure After Crypto Turmoil

FTX filed for bankruptcy last week, but the OCC says US banks were largely unaffected

Explore M&A Opportunities Now, Banks Urged

Explore M&A Opportunities Now, Banks Urged

A downturn could be the best time to pick up a good deal – but few banks are positioned to do so

New CEOs for AuburnBank, ACI Worldwide

New CEOs for AuburnBank, ACI Worldwide

Plus: New faces at Merchants Mortgage, and First Republic expands wealth management division

Columbia Bank Sells Branches to Ease Umpqua Merger

Columbia Bank Sells Branches to Ease Umpqua Merger

Bank to sell 10 sites across three states with the aim of appeasing regulators

Mortgage Firm Closure Spells Headache for Sterling Bank

Mortgage Firm Closure Spells Headache for Sterling Bank

Promontory MortgagePath has decided to shut its doors to new business due to difficult market conditions

Summary of Recent FDIC Guidance on Multiple Re-Presentment NSF Fees

Summary of Recent FDIC Guidance on Multiple Re-Presentment NSF Fees

A topic that has generated questions from a number of financial institutions

2022 and Regulatory Scrutiny of Overdraft Fees

2022 and Regulatory Scrutiny of Overdraft Fees

Overdraft fees, nonsufficient funds (NSF) fees, and similar fees are under increased regulatory scrutiny

ABA Sets Out Five-Year Vision for Tackling Scammers

ABA Sets Out Five-Year Vision for Tackling Scammers

Report by Oliver Wyman details how banks can deal a ‘body blow’ to online fraud

Appointments: Endeavor Bank Seeks New CFO

Appointments: Endeavor Bank Seeks New CFO

Plus: ICBA hires payments policy lead; Wells Fargo and Arvest Bank fill DEI roles

Wells Fargo Signals Mortgage Industry Concerns

Wells Fargo Signals Mortgage Industry Concerns

Wells Fargo dropped to about 18,000 loans in progress, a dramatic change from one year ago

What’s Up Next Against Financial Fraud: Current Landscape and Emerging Tools

What’s Up Next Against Financial Fraud: Current Landscape and Emerging Tools

The prevalence of fraud calls for a new stage of technological tools that can help financial institutions better monitor for and prevent fra...

Online Banking Trend Drives First Financial to Shut Branches

Online Banking Trend Drives First Financial to Shut Branches

Seven locations will be consolidated over the next six months after 10 were closed last year

Fintechs will outpace banks. And banks will help them do it.

Fintechs will outpace banks. And banks will help them do it.

The banking industry has bought into the negative narrative that, in order to survive, traditional banks need to replicate the experience of...

JPMorgan Chase Takes Initiative in Abandoning Checks

JPMorgan Chase Takes Initiative in Abandoning Checks

According to Sam Yen, most residences today state that the reason they still have a checkbook is to simply pay the rent

Building an Enhanced Customer Experience in the Era of Digital Payments

Building an Enhanced Customer Experience in the Era of Digital Payments

By putting the customer experience at the forefront of their payments strategy, banks can create a thriving and innovative business

Wall Street Has Strong Week With GDP Outperforming Estimates

Wall Street Has Strong Week With GDP Outperforming Estimates

America’s gross domestic product rose 2.6% in the third quarter

CFPB Estimates Elimination of Overdraft Fees Saved Consumers $3 Billion: They Want Even More

CFPB Estimates Elimination of Overdraft Fees Saved Consumers $3 Billion: They Wa…

The main consumer watchdog focused on eliminating what they would call “junk fees” from banks

Peoples to acquire Limestone in $208M deal

Peoples to acquire Limestone in $208M deal

Transaction to add 20 Kentucky locations and more than $1 billion in total assets

New CEO for RBB after Thian’s departure

New CEO for RBB after Thian’s departure

Plus: Trio of promotions at Synchrony, and new senior appointments at TowneBank, Gateway First, and SouthState

Home Price Gains Are Shrinking, Could Hurt Lending

Home Price Gains Are Shrinking, Could Hurt Lending

Home prices are 13% higher year over year than they were in August of 2021, but analysts are not optimistic that the trend is going in the r...

FNBO overhauls commercial payments arm

FNBO overhauls commercial payments arm

The Omaha bank is leveraging financial technology to streamline business banking services

Centennial, ServisFirst settle non-compete lawsuit for $15M

Centennial, ServisFirst settle non-compete lawsuit for $15M

The litigation related to four former staff that departed in the wake of a 2015 acquisition

Mastercard preps crypto trading service

Mastercard preps crypto trading service

The payments company is running a pilot project with blockchain group Paxos

Banks ‘falling short on diversity’: Morningstar

Banks ‘falling short on diversity’: Morningstar

Women usually favored for top HR roles, but less so for finance-related positions

Finastra’s Mobile Banking Platform Connects With Larky

Finastra’s Mobile Banking Platform Connects With Larky

Finastra and Larky have agreed to a partnership in order to provide enhanced mobile banking solutions for its customers

Market Rally Inspired by Bank Earnings

Market Rally Inspired by Bank Earnings

The markets have spiked from Friday through Tuesday

Branch business: US Bank, MUFG sell branches to HomeStreet

Branch business: US Bank, MUFG sell branches to HomeStreet

Plus: New branch for Mid Penn Bank and private client office for Signature Bank

Five banned for CARES Act fraud

Five banned for CARES Act fraud

The individuals fraudulently claimed more than $356,000 in emergency assistance loans designed for small businesses

Impact investing crosses $1T mark

Impact investing crosses $1T mark

New data shows continued growth of the global impact investing universe

Sunflower Bank grows leadership team

Sunflower Bank grows leadership team

Plus: New faces at BCB Community Bank, Provident Bank, and Farmers & Merchants

Banks partner to fight fintech disruption: study

Banks partner to fight fintech disruption: study

Commercial payments clients would prefer bank relationships to fintechs, survey finds

Jamie Dimon Still Sees a Potential Economic Hurricane in 2023

Jamie Dimon Still Sees a Potential Economic Hurricane in 2023

While the economy is actually doing quite well, he sees the United States heading into a recession by next year

Banks step up opposition to Credit Card Competition Act

Banks step up opposition to Credit Card Competition Act

Groups including the ABA and ICBA have attacked a plan to attach the credit card bill to a major defense reform bill

OCC eyes inflation, recession impacts in 2023 agenda

OCC eyes inflation, recession impacts in 2023 agenda

Changing credit market conditions are part of the OCC’s focus for the coming year

Regulators to expand on ‘living wills’ for banks

Regulators to expand on ‘living wills’ for banks

More guidance is expected on how large banks should plan for bankruptcy

Civista, FNCB expand product offerings through M&A

Civista, FNCB expand product offerings through M&A

The two banks have acquired subsidiaries in the fields of equipment leasing and wealth management

Credit Suisse Shares Slide, but Bank’s Balance Sheet Healthy

Credit Suisse Shares Slide, but Bank’s Balance Sheet Healthy

The bank will announce a restructuring plan in the coming days

Banking-as-a-service: a $38B industry in five years?

Banking-as-a-service: a $38B industry in five years?

New research indicates significant rapid growth in the BaaS sector as new entrants and partnerships continue to be announced

Fed launches climate analysis project

Fed launches climate analysis project

Bank of America, Citigroup, Goldman Sachs, JPMorgan Chase, Morgan Stanley, and Wells Fargo will participate in the project next year

How alternative payments will grow in the next five years

How alternative payments will grow in the next five years

Several new research papers have set out the expected growth of online, digital and other alternative payment methods

Provident, Lakeland plot $25B ‘super-community bank’

Provident, Lakeland plot $25B ‘super-community bank’

The New Jersey banks have announced a merger worth approximately $1.3 billion

BANKING EXCHANGE Leads discussion on Cyber Threats

BANKING EXCHANGE Leads discussion on Cyber Threats

On October 19, Banking Exchange will host a discussion on how multiple layers of defenses work together to keep a Bank covered

Banks join forces to cut carbon in steel industry

Banks join forces to cut carbon in steel industry

Citi joins with European banks to improve carbon disclosure related to steel production

Industry Resources

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It’s a Risky Business: Taking a Risk-Based Approach to IT Governance to Achieve Business Goals

It’s a Risky Business: Taking a Risk-Based Approach to IT Governance to Achieve Business Goals

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Guide: Preparing for Real-Time Payments

There is little doubt that the need to offer real-time/instant/faster payment capabilities is imperative

Guide: Preparing for Real-Time Payments

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The Definitive Guide to a Modern Core Banking Partnership

Addressing Today’s Demand for a Modern Core Platform

The Definitive Guide to a Modern Core Banking Partnership

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Managing Budget Variances for Financial Institutions

4 Best Practices to Navigate Volatility

Managing Budget Variances for Financial Institutions

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Ownership Obscurity Clouds Sanctions Compliance

What Financial Institutions Need to Know about OFAC's 50% Rule

Ownership Obscurity Clouds Sanctions Compliance

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Payments in 2022: What You Need to Know

Payments in 2022: What You Need to Know

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Commercial Loan Origination Automation Report

Highlights product features, client service, cost value, and more.

Commercial Loan Origination Automation Report

Webinars

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Webinar: Belt and Suspenders

How Multiple Layers of Defenses Work Together to Keep Your Bank Covered

Webinar: Belt and Suspenders

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On-Demand Card Based Faster Payments in Today’s Digital Economy

Consumers and businesses want instant gratification and the ability to move money in just minutes

On-Demand Card Based Faster Payments in Today’s Digital Economy

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On-Demand Webinar: Banking Meets Crypto

Traditional financial institutions can no longer afford to ignore cryptocurrencies and digital assets

On-Demand Webinar: Banking Meets Crypto

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On-Demand Webinar — Climate change regulation: Why banks need granular data

Green is the new gold and when it comes to climate change, what banks need to be digging for is data

On-Demand Webinar — Climate change regulation: Why banks need granular data

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On-Demand Webinar: Banking on Gen Z

Generation Z, born between 1997-2012 — financial institutions need this generation to be a sizable part of their consumer base.

On-Demand Webinar: Banking on Gen Z

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