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Major institutions including Wells Fargo, BNY Mellon and HSBC are involved in the “proof of concept” project
FTX filed for bankruptcy last week, but the OCC says US banks were largely unaffected
A downturn could be the best time to pick up a good deal – but few banks are positioned to do so
Plus: New faces at Merchants Mortgage, and First Republic expands wealth management division
Bank to sell 10 sites across three states with the aim of appeasing regulators
Promontory MortgagePath has decided to shut its doors to new business due to difficult market conditions
A topic that has generated questions from a number of financial institutions
Overdraft fees, nonsufficient funds (NSF) fees, and similar fees are under increased regulatory scrutiny
Report by Oliver Wyman details how banks can deal a ‘body blow’ to online fraud
Plus: ICBA hires payments policy lead; Wells Fargo and Arvest Bank fill DEI roles
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Webinar:

Navigating Fraud in the World of Instant Payments:
Strategies for Success

Time/Date: February 28, 2:00-3:00 ET

As payment technology advances, so does the need for effective fraud prevention strategies.

Join experts Mike Cook, VP of Commercialization, Fraud Solutions at Socure, and Mark Majeske, SVP of Faster Payments at Alacriti, in this Banking Exchange hosted webinar on February 28, 2:00-3:00 ET, as they discuss the current and future state of fraud in the instant payments landscape, and share strategies for protecting your business in the face of evolving fraud trends.

Key topics to be covered include:

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This webinar is brought to you by:
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