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Focusing the Criminal Activity Picture

Focusing the Criminal Activity Picture

How leveraging more data and advanced analytics can help financial institutions sharpen their transaction monitoring programs and aid law enforcement
Colony Bank to Close Five Branches in ‘Strategic Realignment’

Colony Bank to Close Five Branches in ‘Strategic Realignment’

The closures will affect 18% of its network but it will retain coverage across affected markets
Huntington Agrees Merger with TCF Financial in $22B Tie-Up

Huntington Agrees Merger with TCF Financial in $22B Tie-Up

The combined company will have $168 billion assets and be one of largest regional banks in the US
Capital One Takes Top Spot in Customer Satisfaction Poll

Capital One Takes Top Spot in Customer Satisfaction Poll

The strength of mobile and online offerings continue to drive positive reviews from users, according to JD Power.
Trio of Community Banks Added to Specialist Benchmark

Trio of Community Banks Added to Specialist Benchmark

Texas Capital, South Plains Financial, and Partners Bancorp have been added to the ABA NASDAQ Community Bank index
US Banks Reduce Credit Loss Provisions in Third Quarter

US Banks Reduce Credit Loss Provisions in Third Quarter

Banks had been setting aside more cash to soften the impact of expected losses since the start of the pandemic
Former Fed Chair Yellen Among Biden’s Key Economic Nominees

Former Fed Chair Yellen Among Biden’s Key Economic Nominees

If approved, Yellen will be the first person to serve as Treasury Secretary, Fed chair, and chair of the Council of Economic Advisers
Goodbye LIBOR, Hello Choice

Goodbye LIBOR, Hello Choice

US banking regulators recently issued guidance giving banks greater freedom in their choice of alternatives to the LIBOR interest rate benchmark
Onespan Publishes Top Ten Predictions for 2021 Focused on Financial Technology

Onespan Publishes Top Ten Predictions for 2021 Focused on Financial Technology

OneSpan, one of the leaders in Financial Technology, released its 2021 Security and Fintech Predictions
Merger Helps Bangor Savings Bank Grow to $6 Billion in Assets

Merger Helps Bangor Savings Bank Grow to $6 Billion in Assets

As expected, Bangor Savings Bank of Maine completed its merger with Damariscotta Bank and Trust
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