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OCC Censures Union Bank with $15M Fine

OCC Censures Union Bank with $15M Fine

The penalty relates to a failure to fulfill fee waiver and discount promises for mortgages
EDA Goes Head-to-Head With Fraud and Money Laundering, Detecting and Preventing in Real-Time

EDA Goes Head-to-Head With Fraud and Money Laundering, Detecting and Preventing in Real-Time

As new payment methods increase on almost a daily basis, detecting fraudulent transactions is not enough
Vanessa Bagnato, Director of Product Marketing, Alchemer

What We Learned About Banking Apps from Millions of Installs

Alchemer just released the 2023 Mobile Customer Engagement Benchmark Report
Picking the best provider of objective ESG and sustainability data for your needs

Picking the best provider of objective ESG and sustainability data for your needs

Companies within the financial sector can play a key role in the transition to a new and more sustainable economy
How to Regulate Banks’ Use of AI

How to Regulate Banks’ Use of AI

The ABA has advocated for a measured approach to oversight for new technologies
OCC Seeks Input on Trust in Banking

OCC Seeks Input on Trust in Banking

The banking sector regulator wants to establish a regular survey to gauge consumer trust
Republic First Names New Chair, CIO Amid Strategy Shift

Republic First Names New Chair, CIO Amid Strategy Shift

Other senior appointments at SaviBank, American Business Bank, MVB Bank, and Fidelity Bank
Pacific Western Begins $5.7B Loan Sale

Pacific Western Begins $5.7B Loan Sale

Insurance company Fairfax and investment manager Kennedy Wilson take on loan portfolio
Banks Say No to Binance Given Increased SEC Scrutiny

Banks Say No to Binance Given Increased SEC Scrutiny

Binance blaming “Unjustified civil claims against our business.”
M&A Update: Iowa Bank Grows with Illinois Purchase

M&A Update: Iowa Bank Grows with Illinois Purchase

Other banks looking to expand include Five Star Bank, Preferred Bank, and Bank of Texas
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