Abrigo
MARCH 11, 2025
How to prevent internal fraud at your bank or credit union Of the many fraud risks banks and credit unions face, one of the most costly comes from within the institution itself. Employees in positions of trust may manipulate accounts, conceal information, or abuse their authority for personal gain. Learn how to prevent internal fraud in banks and credit unions.
Payments Dive
MARCH 14, 2025
The Merchants Payments Coalition and the Payment Choice Coalition locked arms to advance stablecoins as the Senate Banking Committee passed a stablecoin bill.
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South State Correspondent
MARCH 10, 2025
The 5S Framework is a methodology for solving banking problems that banks can apply to determine the best strategic path forward. We outlined the background and the first couple of steps of the framework in Part 1 ( Here ). In this article, we cover the remaining three “Ss” of “Solve,” “Stress,” and “Sell” while looking at some timely applications.
Gonzobanker
MARCH 13, 2025
While Elon Musk is making some raving fans and many others nervous slamming through the Beltway, Im reminded of a famous quote of his that truly hits home in todays banking industry: People always think technology just automatically gets better every year, but it actually doesnt. It only gets better if smart people work like crazy to make it better.
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Is your finance team bogged down by endless data requests and disorganized spreadsheets during the month-end close? It’s time to consider a better option – automate with ART! SkyStem’s solution works alongside your ERP to transform the close and account reconciliation process and speed up month-end work. Explore SkyStem’s ART - the award-winning account reconciliation automation platform - and receive a $100 Amazon gift card as a thank you for your time.
TheGuardian
MARCH 11, 2025
Potential FCA scheme could mean banks proactively inform borrowers if they were mis-sold car loans Business live latest updates Banks could be forced to proactively tell customers they have been mis-sold car finance, as the financial watchdogs plans for a compensation scheme affecting potentially millions of Britons moved one step closer. The Financial Conduct Authority (FCA) said on Tuesday it would announce its decision on such a scheme which could result in redress totalling billions of pou
Community Banking Brief brings together the best content for Community Banking professionals from the widest variety of industry thought leaders.
South State Correspondent
MARCH 10, 2025
We are staunch advocates that banks should avoid risks that they do not get compensated for. One such risk that banks take without compensation (or revenue) is on-balance sheet, fixed-rate loans. With the current flat or slightly inverted yield curve, plus the current volatility of the market, borrowers have a pricing advantage to lock in long-term, fixed-rate loans, leaving lenders with the interest rate risk without appropriate compensation.
Payments Dive
MARCH 13, 2025
The bank doesn’t need partnerships for its credit card customers to access the financing service, but tie-ups offer customer convenience and visibility, said Citi’s Jeff Chwast.
ABA Community Banking
MARCH 10, 2025
Most community bank executives and board members are positive about the U.S. economy and their local markets, and many say their banks plan to expand their digital channel offerings this year, according to the ABAs Community Bank CEO Priorities for 2025 report. The post ABA survey: Community bankers positive about economy, plan tech investments appeared first on ABA Banking Journal.
TheGuardian
MARCH 12, 2025
Reduction in maximum amount from 20,000 to 4,000 understood to be longer-term aim for chancellor A mooted shake-up of cash Isas will not be announced in the spring statement this month, but the government is still considering the possibility of cutting the maximum amount people can put into them, it has emerged. In recent weeks a row has broken out over whether ministers should scale back tax breaks on the popular savings accounts to help encourage a shift from cash into stock market-based inves
Advertiser: ZoomInfo
Incorporating generative AI (gen AI) into your sales process can speed up your wins through improved efficiency, personalized customer interactions, and better informed decision- making. Gen AI is a game changer for busy salespeople and can reduce time-consuming tasks, such as customer research, note-taking, and writing emails, and provide insightful data analysis and recommendations.
Abrigo
MARCH 10, 2025
This article covers these key topics: Genuine oversight of the CECL model Q factor support Attention to disclosures and stress testing Preparing CECL models for a merger What CECL topics are auditors and examiners focusing on? Institutions must show robust governance,ongoing monitoring, and meaningful analysis of both quantitative and qualitative factors (Q factors).
ATM Marketplace
MARCH 14, 2025
Consultant Mack Turner shares how bank branches are doing with customer experience strategies.
Payments Dive
MARCH 12, 2025
The payments pioneer is counting on merchant tech upgrades, its buy now, pay later offering and Venmo to re-energize its flagship business, a top executive said this week.
The Emmerich Group
MARCH 13, 2025
Does every team member on your team know how they tie to profit? I mean really know? When a study published in Businessweek revealed they had asked 6,000 employees, “Do you perform in the top 10 percent?” more than 90 percent said they performed in the top 10 percent! Whoa. So yes, you likely have a problem. And no, your people don’t really understand how they tie to profitbut they certainly think that they do.
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Automation is changing the game for commercial lenders, offering a clear path to competitive advantage in 2025. Rising costs, outdated workflows, and manual data entry slow growth and impact borrower satisfaction. Automation addresses these challenges, reducing costs, speeding up loan cycles, improving accuracy, and elevating borrower experiences. With market uncertainty easing, now is the time to act—waiting until loan volumes rebound leaves lenders unprepared and struggling to compete.
Jack Henry
MARCH 13, 2025
Explore how modern technology ecosystems can strengthen banking relationships, build trust, and drive growth for financial institutions and their communities.
American Banker
MARCH 11, 2025
A new order requires certain non-bank financial companies in certain ZIP codes to report transactions over $200, much lower than the previous $10,000 threshold.
The Paypers
MARCH 11, 2025
Kraken has secured an EMI authorisation from the UK’s FCA to accelerate its development in the region, amid preparing for IPO in 2026.
Payments Dive
MARCH 11, 2025
CEO Frank Bisignano quickly deemed his successor, Mike Lyons, ready to lead the payment processor, but don’t expect any strategy shifts, Fiserv’s CFO told investors.
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Remote Deposit Capture (RDC) clients are more likely to use additional treasury services and maintain larger deposits. However, poor customer experiences—particularly if they delay deposits—can compel RDC clients to take their business elsewhere. This eBook makes the case for outsourcing RDC operations to a proven managed services partner. This approach helps Treasury Departments with limited resources provide excellent client experiences that result in higher retention and productivity rates.
Commercial Lending USA
MARCH 11, 2025
Avoid construction loan for remodeling mistakes! Expert tips from Commercial Lending USA. Secure your financing with our 30 years of experience.
ABA Community Banking
MARCH 10, 2025
A new survey found that most U.S. consumers stick to the same checking and saving accounts through a significant portion of their lives if their institutions have physical locations. The post Survey finds most consumers stick with same checking, savings accounts appeared first on ABA Banking Journal.
American Banker
MARCH 13, 2025
As the Senate Banking Committee meets to consider landmark stablecoin legislation today, the banking industry is beginning to wake up to what some experts say is an existential threat.
The Paypers
MARCH 14, 2025
Corefy has published a survey on how nearly 6 in 10 businesses across the world experience payment fragmentation, affecting client experience and development processes.
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Have you ever felt the pain and loss of a client suddenly going silent, leaving you questioning everything? Ghosting can cause heartbreak; in business, it drains resources, and emotionally, it shatters your confidence. A modern credit card program can give you the tools to deliver the digital-first experiences your customer’s demand. Our eBook, “5 Signs Your Credit Card Offering Needs an Upgrade,” will help you identify key indicators that your current card platform may be holding you back and w
Payments Dive
MARCH 13, 2025
Payments players, including Green Dot and Flywire, have potentially put their businesses up for sale and larger companies have shown their appetite for acquisitions as an uncertain economy increases financial pressures.
TheGuardian
MARCH 11, 2025
Former Barclays boss told Jeffrey Epstein suspicious withdrawals from his account were being investigated The former bank boss Jes Staley pushed JP Morgan to keep Jeffrey Epstein as a client despite human trafficking concerns and told him suspicious withdrawals from his account were being investigated, a court has heard. The Financial Conduct Authority (FCA) put the allegations to the ex-chief executive of Barclays during his second day of witness testimony at the upper tribunal in London.
Abrigo
MARCH 13, 2025
The basics of verifying checks for government-issued payments Fraudsters target government checks at tax time and beyond. Banks and credit unions have several tools, including a new one, to fight fraud through U.S. Treasury check verification. Key topics covered in this post: The growing need to verify Treasury checks Security features to help validate U.S.
American Banker
MARCH 11, 2025
Bipartisan legislation before Congress would create sensible regulation for stablecoins, opening a path to cementing the U.S. dollar's status as the world's most important currency.
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Technology is rapidly changing the way accountants perform and manage month-end activities. Spreadsheets, emails, and shared drives no longer need to slow you down. In under four weeks, your team can start reaping the benefits of month-end close automation by vastly reducing spreadsheets, cut down on reconciliation work, speed up the month-end close, and better manage your remote team.
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