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Credit Risk - Banking Exchange
Helping Lenders Say “Yes” to More Potential Borrowers

Helping Lenders Say “Yes” to More Potential Borrowers

Fair and affordable access to credit can unlock new opportunities and offers the potential for consumers to build generational wealth
Banks hit out at ‘flawed and harmful’ credit card competition plan

Banks hit out at ‘flawed and harmful’ credit card competition plan

Banking associations have voiced strong opposition to House and Senate bills that aim to break Visa and Mastercard’s dominance
Credit risk for large syndicated loans remains high

Credit risk for large syndicated loans remains high

The Shared National Credit Review finds modest improvement in credit risk for large syndicated loans in 2021
Banking Trade Group Urges CFPB to Further Study Overdraft Use

Banking Trade Group Urges CFPB to Further Study Overdraft Use

Follows December’s overdraft report from bureau which considered additional policy guidance
A Refresher on Triggering Events Impacting the Revised Loan Estimate

A Refresher on Triggering Events Impacting the Revised Loan Estimate

Changed circumstance remains a substantial, inherent compliance risk for lenders
Calculated Risks: 3 Risks Asset/Liability Management Addresses

Calculated Risks: 3 Risks Asset/Liability Management Addresses

Banks face a seemingly never-ending array of financial risks, as the pandemic showed
Bank Credit Losses to Hit $2.1T This Year, Research Shows

Bank Credit Losses to Hit $2.1T This Year, Research Shows

Global loan loss provisions and foregone revenue due to economic impact of pandemic will climb for the next few years
Ag Lenders: Cultivate Growth with Effective Pricing, Structure

Ag Lenders: Cultivate Growth with Effective Pricing, Structure

The coronavirus pandemic has created turbulent conditions in ag lending in 2020
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
Loan Delinquencies Set to Increase as Support Reduces, Warns Moody’s

Loan Delinquencies Set to Increase as Support Reduces, Warns Moody’s

US banks should brace for a rapid increase in delinquencies and charge-offs, according to the research
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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:

  • Anticipating and preparing for future fraud trends in 2023 and beyond
  • A deep dive into the issue of money mules, a prevalent form of fraud
  • The benefits and importance of combining identity verification with transactions for enhanced security

REGISTER NOW!

This webinar is brought to you by:
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