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Check Fraud on the Rise Despite Anti-Scam Efforts, ABA Says

Check Fraud on the Rise Despite Anti-Scam Efforts, ABA Says

OCC Strikes Remedial Action Agreements with Two Banks

OCC Strikes Remedial Action Agreements with Two Banks

Accenture’s Ten Banking Trends for 2020

Accenture’s Ten Banking Trends for 2020

On the Move: Ally Financial Targets Digital Growth with Flagship Hire

On the Move: Ally Financial Targets Digital Growth with Flagship Hire

Third Quarter Brings Mixed Bag for Loan Delinquencies, ABA Data Shows

Third Quarter Brings Mixed Bag for Loan Delinquencies, ABA Data Shows

Citigroup Credit Card Strategy Is Working: Bank Beats Estimates

Citigroup Credit Card Strategy Is Working: Bank Beats Estimates

Nationwide Preps Staff for Digital Future With $160m Training Program

Nationwide Preps Staff for Digital Future With $160m Training Program

  1. Community Banking
  2. Retail
  3. Technology
  4. Compliance
  5. Risk
OCC Strikes Remedial Action Agreements with Two Banks

OCC Strikes Remedial Action Agreements with Two Ba…

The OCC has agreed on a series of measures in orde...

On the Move: Ally Financial Targets Digital Growth with Flagship Hire

On the Move: Ally Financial Targets Digital Growth…

A roundup of recent major appointments and hires i...

Next Best Action is the Next Best Move for Mid-Sized Banks

Next Best Action is the Next Best Move for Mid-Siz…

The focus needs to shift to what customers want to...

Accenture’s Ten Banking Trends for 2020

Accenture’s Ten Banking Trends for 2020

Starts off focusing on topline growth and takes it...

Citigroup Credit Card Strategy Is Working: Bank Beats Estimates

Citigroup Credit Card Strategy Is Working: Bank Be…

Citigroup yields much of its retail banking revenu...

Goldman Sachs’ Online Bank, Marcus, and Its New Mobile App.

Goldman Sachs’ Online Bank, Marcus, and Its New Mo…

A new mobile app that goes beyond just loan paymen...

Accenture’s Ten Banking Trends for 2020

Accenture’s Ten Banking Trends for 2020

Starts off focusing on topline growth and takes it...

On the Move: Ally Financial Targets Digital Growth with Flagship Hire

On the Move: Ally Financial Targets Digital Growth…

A roundup of recent major appointments and hires i...

Nationwide Preps Staff for Digital Future With $160m Training Program

Nationwide Preps Staff for Digital Future With $16…

Will help employees with their digital capabilitie...

Check Fraud on the Rise Despite Anti-Scam Efforts, ABA Says

Check Fraud on the Rise Despite Anti-Scam Efforts,…

Banks protected $9 out of every $10 that was subje...

OCC Strikes Remedial Action Agreements with Two Banks

OCC Strikes Remedial Action Agreements with Two Ba…

The OCC has agreed on a series of measures in orde...

AI blooms eternal in risk and compliance

AI blooms eternal in risk and compliance

From the productionizing of machine learning in cr...

Check Fraud on the Rise Despite Anti-Scam Efforts, ABA Says

Check Fraud on the Rise Despite Anti-Scam Efforts,…

Banks protected $9 out of every $10 that was subje...

OCC Strikes Remedial Action Agreements with Two Banks

OCC Strikes Remedial Action Agreements with Two Ba…

The OCC has agreed on a series of measures in orde...

Mitigating Lending Risk Amid Slowdown Fears

Mitigating Lending Risk Amid Slowdown Fears

It’s prudent for lenders to prepare for a recessio...

Banking Exchange: Competitive Intelligence for Bankers

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Check Fraud on the Rise Despite Anti-Scam Efforts, ABA Says

Check Fraud on the Rise Despite Anti-Scam Efforts, ABA Says

Banks protected $9 out of every $10 that was subject to an attempted fraud or scam in 2018, a survey shows

OCC Strikes Remedial Action Agreements with Two Banks

OCC Strikes Remedial Action Agreements with Two Banks

The OCC has agreed on a series of measures in order to address “unsafe or unsound practices”

Accenture’s Ten Banking Trends for 2020

Accenture’s Ten Banking Trends for 2020

Starts off focusing on topline growth and takes it from there

On the Move: Ally Financial Targets Digital Growth with Flagship Hire

On the Move: Ally Financial Targets Digital Growth with Flagship Hire

A roundup of recent major appointments and hires in the banking sector

Third Quarter Brings Mixed Bag for Loan Delinquencies, ABA Data Shows

Third Quarter Brings Mixed Bag for Loan Delinquencies, ABA Data Shows

Credit card late payments fell but auto, home and personal loans all saw delinquencies rise in Q3

Citigroup Credit Card Strategy Is Working: Bank Beats Estimates

Citigroup Credit Card Strategy Is Working: Bank Beats Estimates

Citigroup yields much of its retail banking revenue from its credit cards and enjoyed double digit gains year over year

Nationwide Preps Staff for Digital Future With $160m Training Program

Nationwide Preps Staff for Digital Future With $160m Training Program

Will help employees with their digital capabilities in order to keep pace with the rate of technological change in the financial services se...

Visa Buys Payment Network Fintech Plaid in $5.3bn Mega-Deal

Visa Buys Payment Network Fintech Plaid in $5.3bn Mega-Deal

Plaid is a payments network that enables users to connect their financial accounts to third-party mobile applications

Goldman Sachs’ Online Bank, Marcus, and Its New Mobile App.

Goldman Sachs’ Online Bank, Marcus, and Its New Mobile App.

A new mobile app that goes beyond just loan payments and balance transfers

Mitigating Lending Risk Amid Slowdown Fears

Mitigating Lending Risk Amid Slowdown Fears

It’s prudent for lenders to prepare for a recession and adjust lending practices in order to continue to thrive

AI blooms eternal in risk and compliance

AI blooms eternal in risk and compliance

From the productionizing of machine learning in credit decisioning to leaps in model risk management, advanced analytics is poised to flouri...

Banks Urged to Choose Convenience to Retain Customers

Banks Urged to Choose Convenience to Retain Customers

Banking customers will increasingly choose convenience over risk

Signature Bank Strengthens Its Service for Institutional Investors Through New Partnership

Signature Bank Strengthens Its Service for Institutional Investors Through New P…

Now offering their institutional clients real-time settlements for digital trades without transaction fees

Next Best Action is the Next Best Move for Mid-Sized Banks

Next Best Action is the Next Best Move for Mid-Sized Banks

The focus needs to shift to what customers want to buy

Banks Looking to Recruit More Staff to Check for Money Laundering in 2020

Banks Looking to Recruit More Staff to Check for Money Laundering in 2020

Qualified candidates are few and far between, demand is high

Fintech, Financial Institutions and The Customer Search for a Better Experience

Fintech, Financial Institutions and The Customer Search for a Better Experience

Both sides have been taking a fresh look at partnering to build on their strengths and hunt together

How Student Loan Debt Indirectly Effects Retail Banking Business

How Student Loan Debt Indirectly Effects Retail Banking Business

The effect of student loans is greater than meets the eye

Large Banks Continue Cuts Into 2020

Large Banks Continue Cuts Into 2020

Community Banks Should Focus on Regional Strategy

Capitalizing AI for Safer Banking

Capitalizing AI for Safer Banking

How Banks Are Achieving Smarter Fraud Detection

Frenemies – The Tenuous Relationship Between Financial Institutions and Fintechs

Frenemies – The Tenuous Relationship Between Financial Institutions and Fintechs

Fintechs often fulfill a need that their own product offerings cannot

US Housing Market Continues to Outperform Expectations

US Housing Market Continues to Outperform Expectations

Housing starts grew to almost 1.4 million units, more than 3%

The New Killer KPI for Personal Digital Banking: Moment-of-Need to Resolution

The New Killer KPI for Personal Digital Banking: Moment-of-Need to Resolution

Few realize it, but a new era of community banking is here

Adobe Executive Predicts People Will Not Ditch Bank Branches for Online Banking

Adobe Executive Predicts People Will Not Ditch Bank Branches for Online Banking

Banks are still making crucial decisions when it comes to branch closings: It will still be a hot topic in 2020

Effective Loan Pricing – Why It’s Imperative Now More than Ever

Effective Loan Pricing – Why It’s Imperative Now More than Ever

Today’s environment is especially challenging

Vice President at the Bank of Laverne of Oklahoma Speaks to the President

Vice President at the Bank of Laverne of Oklahoma Speaks to the President

President Trump invited three representatives from small businesses to speak to him about their concerns

State Street: From Block Chain to Digital Assets

State Street: From Block Chain to Digital Assets

Almost all of their clients say they hold digital assets already

What Community Banks Can Learn from Latest Wells Fargo Human Resources Issues

What Community Banks Can Learn from Latest Wells Fargo Human Resources Issues

The bank is still under fire by regulators due to issues surrounding incentives

The Department of Justice Increasing its Investigation into a Multi-Billion Dollar Money Laundering Scandal

The Department of Justice Increasing its Investigation into a Multi-Billion Doll…

Both Danske Bank and Deutsche Bank are being targeted due to laundered money making its way to the United States

  In 2020, Improve Your BSA/AML Program by Focusing on These 4 Areas

  In 2020, Improve Your BSA/AML Program by Focusing on These 4 Areas

We need to be selective in how we use spare time to improve our BSA/AML programs

Saxo Bank’s 2020 Predictions May Win the Prize for Being Bold

Saxo Bank’s 2020 Predictions May Win the Prize for Being Bold

Calling 2020 the year of the “disruption of the status quo.”

Why Goldman Sachs Bought $50 Billion of Assets from Deutsche Bank

Why Goldman Sachs Bought $50 Billion of Assets from Deutsche Bank

The assets were focused primarily on emerging market debt

Banks are Losing the Battle for Personal Loans: But Consumers are the Real Victims

Banks are Losing the Battle for Personal Loans: But Consumers are the Real Victi…

These loans are equivalent to legal loan sharking

As Zero Commission Trading Apps Grow Up, So Must their Users, Signaling Opportunity for Legacy Brokers

As Zero Commission Trading Apps Grow Up, So Must their Users, Signaling Opportun…

Innovators can only give things away for a limited period of time before their funders demand to see profitability

United States Home Sales Showing Positive Signs for Growth

United States Home Sales Showing Positive Signs for Growth

Home sales grew over the last sixty days faster than it has in more than a decade

What the Charles Schwab, TD Ameritrade Move Means for Banks

What the Charles Schwab, TD Ameritrade Move Means for Banks

Schwab will become a bigger firm than some of the largest banks in the country

5 Fixes for Common AI Challenges

5 Fixes for Common AI Challenges

How banks can mitigate the risks introduced by AI

JPMorgan Testing the Use of Blockchain To Help Manage Auto Financing

JPMorgan Testing the Use of Blockchain To Help Manage Auto Financing

The new initiative could transform the efficiency of wholesale financing in the auto industry

Prep For Incoming Fraud Ahead of a Potential Upcoming Recession

Prep For Incoming Fraud Ahead of a Potential Upcoming Recession

That means updating risk management practices and refining collections approaches

3 Reasons Your Workforce is Disengaged

3 Reasons Your Workforce is Disengaged

Employees who feel valued, heard and supported tend to feel more connected to their workplace

A Look at Lending: Trends Expected to Shape Commercial Lending in 2020

A Look at Lending: Trends Expected to Shape Commercial Lending in 2020

For community and regional banks one area that remains largely untapped is commercial lending

Four Corners Community Bank Refers to Millenial Employees as a Consideration in Choosing Fintech Partners

Four Corners Community Bank Refers to Millenial Employees as a Consideration in …

Banks are in need of young leaders that naturally keep up with current technology

United States Fines Former Deutsche Bank Managing Director

United States Fines Former Deutsche Bank Managing Director

Charges are that he misled investors regarding the risks involved in the loans surrounding $1.42 billion in mortgage-backed securities

An Inconvenient Truth for Community Banks – and How to Overcome It

An Inconvenient Truth for Community Banks – and How to Overcome It

Many simply aren’t prepared to take advantage of new technologies that are available

Northern Trust and Blockchain: Unpacking the Bank’s Latest Move

Northern Trust and Blockchain: Unpacking the Bank’s Latest Move

Northern Trust is looking into the trading of fractionalized bonds on a blockchain

Adopting a Culture that Will Prevent Algorithm Bias

Adopting a Culture that Will Prevent Algorithm Bias

A timely commentary in light of this week’s news about Apple and Goldman Sachs

Addressing an Apparent Contradiction in Credit Scores

Addressing an Apparent Contradiction in Credit Scores

How can credit scores be so good when a downturn is increasingly likely?

Stanford Federal Credit Union and CITI Partner with Google

Stanford Federal Credit Union and CITI Partner with Google

Opening checking accounts for customers through Google Pay

Banking Algorithms, the Apple Card and Sexism

Banking Algorithms, the Apple Card and Sexism

Allegation that the Apple Card provided husband a credit limit several times higher than his wife’s credit limit

Senior Official Recommends the Launch of a Real-Time Payment System to the Federal Reserve

Senior Official Recommends the Launch of a Real-Time Payment System to the Feder…

FedNow Service is a proposed high-speed payment system

Intelligent Engagement in Commercial Banking

Intelligent Engagement in Commercial Banking

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