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“A huge lesson for banks is to throw out technology regularly and continuously rebuild,” says Alexei Miller of DataArt.

Moderation in “fast-failure” times?

There’s room for improvement, but bank IT isn’t quite jurassic either
One in three American banks opted for Sub S status. And a single shareholder's careless act can destroy that for all shareholders. Careful planning and administration can protect the deal.

Don’t let carelessness blow up your Sub S

A warning for Sub S banks
S&P Global Market Intelligence, formerly S&P Capital IQ and SNL, is the premier provider of breaking news, financial data, and expert analysis on business sectors critical to the global economy. This article originally appeared on the SNL subscriber side of S&P Global's website.

Dodd-Frank threshold drives unloading of millennial innovation

Sale of millennial friendly BankMobile opens up Customers to breaching the $10 billion threshold
Understanding the future of fintech in Washington hinges more than one might guess on innovation's past in Washington.

Innovation’s fate in D.C. tied to regulatory memories

Skeptical career regulators will drive much of the conversation, says former Treasury official
While much speculation about the future of innovation focuses on the Trump administration, a trio of experienced Capitol Hill hands told listeners at LendIt USA that Congress will inevitably weigh in.

How will innovation fare in D.C.?

Congressional attitudes as important as new administration’s, say experienced Hill aides
Another settlement stemming from 2014 breach makes Big Orange cough up more green.

Home Depot pays $25 million to settle banking suit

Class action suit involves dozens of banks and CUs in wake of 2014 breach—$2 a pop
Banks that want to have a solid basis for "CECL" decisions must begin get data-gathering schemes in order far before the accounting standard's effective date.

Getting ready for CECL: Find your data gaps

Four-part checklist can help your bank prepare
Rethinking “know” in “Know Your Customer”

Rethinking “know” in “Know Your Customer”

State of the art isn’t artful enough for payments merchant service providers
S&P Global Market Intelligence, formerly S&P Capital IQ and SNL, is the premier provider of breaking news, financial data, and expert analysis on business sectors critical to the global economy. This article originally appeared on the SNL subscriber side of S&P Global's website.

Who gets market’s lift most

U.S. banks and thrifts with the highest P/TBV ratios in latest quarterly scan
Debating pros and cons of fintech charters were, l. to r., consultant Jo Ann Barefoot; Matt Lambert of CSBS; Jeff Meiler of Marlette Funding; consultant David Cotney; and Zopa's Jaidev Janardana.

Is fintech charter courageous or outrageous?

Panel at LendIt USA debates OCC’s controversial move
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