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Several fintech companies have been accused of poor practices when handling PPP loans
An 11.6% annual increase in total loan value is the largest in the FDIC’s history of quarterly reports
Its exit from Canadian banking is the latest step in a wide-ranging rationalization across the company
BOK, Citizens and Hanover among new entrants bringing total index constituents to 284
The payments network Zelle is owned by seven United States based banks, and has been under the careful watch of lawmakers
Resolution plans for the top eight US banks have been assessed by the Fed and the FDIC
Executives at Heartland Bank, TowneBank, BOK Financial, KeyCorp and others announce senior retirements and replacements
Republican Patrick McHenry is expected to lead the House Financial Services Committee as chair
The deal will add approximately $500 million in assets to the Virginia-based company
Fair lending compliance is a critical risk area for banks today, with scrutiny from government regulators only intensifying
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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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