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Banks Earning Over $10m Experience Spike in Fraud Attempts in 2021

Banks Earning Over $10m Experience Spike in Fraud Attempts in 2021

Fraud cases increased by 343 between 2020 and 2021
Gouverneur Bank to Acquire Citizens Bank of Cape Vincent

Gouverneur Bank to Acquire Citizens Bank of Cape Vincent

Plus German American has completed its merger with Citizens Union Bank of Shelbyville
Bitcoin Verses Gold: Goldman Sachs Analyst Says Bitcoin Will Likely Increase Market Share

Bitcoin Verses Gold: Goldman Sachs Analyst Says Bitcoin Will Likely Increase Market Share

The gold investment market is just over $2.5 billion, and the Bitcoin market is about $700 million, but the momentum is on the side of Bitcoin…
First Citizens completes CIT Group merger

First Citizens completes CIT Group merger

First Financial and BankFirst also announced completion of M&A deals
Risk Governance ‘Critical for Bank Success’ Says ABA SVP of Risk

Risk Governance ‘Critical for Bank Success’ Says ABA SVP of Risk

Other risks changing client practices raising visibility risk and cybersecurity risks among banks and third-party providers
McWilliams to Resign from FDIC after Director Conflict on Bank Merger Rules

McWilliams to Resign from FDIC after Director Conflict on Bank Merger Rules

FOI request on agency procedure for reviewing bank mergers sidelined by McWilliams says ABA
ChoiceOne Bank hires CFO

ChoiceOne Bank hires CFO

First Republic Bank, 1st Security Bank and KodyPay have also announced senior hires
Credit Unions and Crypto-Assets

Credit Unions and Crypto-Assets

Bloomberg reported that credit unions are seeking the ability to hold crypto-assets directly
Morgan Stanley launches education and career equity initiative

Morgan Stanley launches education and career equity initiative

The bank has dedicated $20 million to initiative which seeks to address systemic inequities in education and career outcomes
BMO to acquire Bank of the West for $16.3bn

BMO to acquire Bank of the West for $16.3bn

BNP Paribas subsidiary will add $56 billion of loans and $89 billion in deposits to BMO
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Dana Weinstein,
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Dana Weinstein is Head of Product at Tesser, bringing eight years of experience building payments products across US domestic and cross-border rails.

She launched Visa Direct Payouts, architecting a payout capability that now reaches 11 billion endpoints across cards, accounts, and digital wallets...