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It’s Time to Rethink the Mission Behind BSA/AML Regulations

It’s Time to Rethink the Mission Behind BSA/AML Regulations

The Anti-Money Laundering Act of 2020 marks a sweeping change in AML legislation
US Century Bank Targets $40M Listing

US Century Bank Targets $40M Listing

Banks seek to tap buoyant equity market for more investor cash
ABA Calls for ‘Consistent Taxonomy’ for Digital Assets

ABA Calls for ‘Consistent Taxonomy’ for Digital Assets

Association responds to FDIC call for comments on the future regulation of crypto assets
Regulators Eye Fintech Partnerships Amid Risk Management Review

Regulators Eye Fintech Partnerships Amid Risk Management Review

Announcement follows upsurge of fintech partnerships and industry demand for better alignment on guidance
OCC Expands Project REACh Financial Inclusion Work

OCC Expands Project REACh Financial Inclusion Work

Fifth Third Bank has become the latest to join the project, it announced this week
Global Digital Banking Market to Reach $30.1B by 2026

Global Digital Banking Market to Reach $30.1B by 2026

Technology and Covid-19 propel push towards cashless society according to new market study
Trio of Deals Worth Combined $1B Announced as M&A Continues to Soar

Trio of Deals Worth Combined $1B Announced as M&A Continues to Soar

United Community Banks buys Reliant, Lakeland Bancorp to acquire 1st Constitution Bancorp, First National to buy Howard Bancorp
Financial Institutions Prepare for Post-Pandemic World

Financial Institutions Prepare for Post-Pandemic World

SRM commentary advises banks to review operational models and names M&A and digitalization as top trends for 2021
US Bank M&A Hits Two-Year High In June

US Bank M&A Hits Two-Year High In June

26 deals announced in June marks the highest monthly total since 2019
Branch Business: RBB Buys Hawaii Location, Summit Adds MVB Offices

Branch Business: RBB Buys Hawaii Location, Summit Adds MVB Offices

Royal Business Bank adds $78 million in deposits with branch purchase, while MVB offloads quartet of sites to Summit
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