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Recent Articles (continued) - Banking Exchange

Fraud cases increased by 343 between 2020 and 2021

Plus German American has completed its merger with Citizens Union Bank of Shelbyville

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 Financial and BankFirst also announced completion of M&A deals

Other risks changing client practices raising visibility risk and cybersecurity risks among banks and third-party providers

FOI request on agency procedure for reviewing bank mergers sidelined by McWilliams says ABA

First Republic Bank, 1st Security Bank and KodyPay have also announced senior hires

Bloomberg reported that credit unions are seeking the ability to hold crypto-assets directly

The bank has dedicated $20 million to initiative which seeks to address systemic inequities in education and career outcomes

BNP Paribas subsidiary will add $56 billion of loans and $89 billion in deposits to BMO

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