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With a nod to pop music, veteran John Byrne’s blog scans the anti-laundering and anti-terrorism world. John pierces silliness and inconsistency, and strongly believes in private-public partnership.

"Ten Years After"*

FATF review: Banks doing good job but regulatory gaps remain
First Internet Bank’s life in the web lane

First Internet Bank’s life in the web lane

Flourishing online relies on melding tech and “touch”
Online lenders talk partnerships

Online lenders talk partnerships

Veteran players offer banks multiple paths into online credit
At the end of the day, Jeff Gerrish reminds community bankers, this is what you are supposed to do for shareholders.

Time to return to banking basics

What could be more exciting than higher profits?
An open door for the underserved might bring in some good business for banks, a new study suggests.

Growing market seen among underserved

Large number of unbanked and underbanked represent untapped opportunities, says report
Blizzard of private label plastic forecast

Blizzard of private label plastic forecast

Holiday retail card account openings to drive 2017 post-holiday debt levels
Would you believe a small percentage of millennials shoot 20 or more selfies daily? Mitek says this and related findings should send a message to banks.

Snapping up selfie generation

Embrace millennials on their terms and provide the services they really want
Yearend is a bad time to invest in marketing, but ROI on marketing dollars rises in January.

Why we are stopping our marketing

... for November and December, that is. Don’t waste your dollars this time of year
Strategic sales of CRE picking up

Strategic sales of CRE picking up

Whole-loan selling no longer just for distressed credits
Obvious and mediocre won’t be found here—but “Why didn’t I think of that?” will! Challenging the banking status quo is Dan Fisher’s personal mission.

Cybersecurity, New York State, and you!

Paranoia can be a healthy state of mind
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