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Operational Risk - Banking Exchange
Banks and credit unions need to be able to identify which of the loans in their portfolios are at risk of default, so that they can proactively address that risk
Some states are phasing out stay-at-home orders and allowing businesses to reopen after nearly two months of lockdown
Bank of America was sued by plaintiffs alleging that the bank violated the CARES Act by prioritizing borrowers with existing lending relationships and did not allow applicants without such relationships…
Complex regulations and required manpower are pushing costs higher, but fraud attempts are rising
Fraudsters are posing as health officials or charity workers in order to cheat people into handing over money
Banks should not be pushing for a delay to new rules regarding accounting for credit losses, according to KBRA
President Donald Trump has signed into law the Coronavirus Aid, Relief, and Economic Security Act. The details will help keep the banking industry stable.
A strong TCPA compliance program is essential to help understand the type of communications permissible to minimize potential liability
Online payment fraud could cost companies more than $200 billion over four years, finds Juniper Research
Authorities and the bank are investigating after staff illegally accessed personal information, with Fifth Third preparing to reimburse customers if needed
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Webinar — Leveraging Open Banking Trends to Transform Your Institution

Time/Date: October 5th, 2:00 CT

The concept of open banking is ushering in exciting new possibilities for financial institutions of all sizes, transforming how they do business and driving new revenue opportunities. Join Shane Ferrell, Vice President of Product Strategy and Director of Software Engineering Barkley Hughes as they answer these questions and more: 

• What is open banking, and how does a financial institution take full advantage of this rapidly growing technology?

• What are key areas to look for when considering leveraging a third-party technology or an open banking marketplace?

• What role does FDX play in the future of open banking?

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