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Bankers should not be retailers

Bankers should not be retailers

U.K. banks learned a painful lesson about aggressive sales—and risk—before the Wells situation surfaced.
"There’s really not much that indicates we’ve learned anything new over the last several cycles,” says veteran lender and CEO Ed O’Leary. Each week in his blog he strives to fix that.

Handling the Wells dilemma

Banks need to sell. The challenge is balance, fairness, and ethics
Fair-lending scrutiny of business lending coming

Fair-lending scrutiny of business lending coming

HMDA-like reporting, mandated by Dodd-Frank, on CFPB’s drawing board
SNL Financial, part of S&P Global Market Intelligence, 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 subscriber side of SNL Financial's website.

Do MOEs make more sense today?

SNL Report: In Greater Pittsburgh, two community banks press the case for a merger of equals
Beware address hijacking

Beware address hijacking

When you call and the “customer” says “go ahead,” it may not be your customer
You may not play Pokémon Go, but think about how many of your customers may be playing it.

3 things banks can learn from Pokémon Go

Professor Pikachu may have lessons for financial services providers
Beyond the Arc's Steven Ramirez shares tips for using Instagram this week. If your bank or company has ideas on how financial institutions can improve their use of social media, email scocheo@sbpub.com

3 tips for better Instagram engagement

Is your picture worth a thousand words?
What would a blockchain world look like?

What would a blockchain world look like?

Fast-forwarding to a potential blockchain future
What looks like simple straightforward online purchase may be a sham that handles the payment details of a very different transaction.

Following the money online

Banks that serve online marketplaces must work to detect illicit transactions masquerading as legit
Trade-based money laundering has many variations, but the motive is always criminal.

Fighting trade-based money laundering

Sometimes money laundering doesn’t look like money
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