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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
The Comptroller's Office plans to go ahead with implementation of its fintech charter proposal, said national banking regulator Thomas Curry in a speech at the recent LendIt USA conference.

No “if” about fintech charter, says Curry

Drafting of licensing manual proceeds amid concerns
Forethought when your bank enters into technology contracts can be one of the best solutions when your bank needs to terminate a relationship early, later on. But additional steps can make the termination-end arm wrestle a bit more fair.

How to win the tech contract game

Start early; take your time; be persistent and aggressive
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.

Multifamily slows, credit improves

Loans continue to grow, but at a slower pace in Q4
A new generation will take financial services into the future. In the new blog "Next Voices," being previewed here, a rotating group of bloggers of the younger generation will share what they are learning, thinking about, and doing. Proposals from guest bloggers are also invited. Please email scocheo@sbpub.com

My career and “the rope”

Finding a home that’s somewhere between “us and them” and beer on demand
Community banking expert has spent years working with bank boards. In this week's blog he gives a reading of key issues they are thinking about.

What’s on bank directors’ minds

Recruitment, “de-cruitment,” proper involvement, and compensation rank
6 strategies to help you get the most out of fintech partnerships.

Collaboration not competition

Fintechs shift from “We will rock you” to “We need you”
You can buy ten of these BerkShare notes, featuring Robyn Van En, a local ag movement pioneer, for $95—a built-in disount good at Berkshires-area sellers. This article originally appeared in "Idea Exchange" in Banking Exchange magazine. We'd like to hear about new ideas that your bank is trying. Email scocheo@sbpub.com.

Spare a “BerkShare”?

Western Mass local currency links banks to sustainable economy movement
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