PYMNTS

OCTOBER 10, 2018

billion via business wire fraud between October 2013 and December 2016, the FBI calculated. “More than ever, though, KYC [Know Your Customer] and risk management are critical to protect a financial institution and its customers.” Thieves attempted to steal $5.3

Fraud 116

Fraud Compliance Innovation Payments 116

Jeff For Banks

JULY 9, 2012

On June 28th, the Supreme Court upheld the Affordable Care Act as constitutional, calling penalties on individuals for failing to purchase health insurance a “tax.” This decision sets in motion a series of steps to implement the law over the next few years along with the estimated $813 billion in taxes and levies over the next ten years.

Taxes 64

Taxes Washington Risk Management Marketing 64

Jeff For Banks

MAY 20, 2017

Total CRE concentration criteria : Total nonowner-occupied CRE loans (including CLD loans), as defined in the 2006 guidance (“total CRE”), represent 300% or more of the institution’s total risk-based capital, and growth in total CRE lending has increased by 50 percent or more during the previous 36 months.

Lending 60

Lending Regulation Community Community Bank 60

Jeff For Banks

OCTOBER 11, 2011

In August, for the first time since the 1940s, the Fed made a two year “promise”—to keep short term rates at their current exceptionally low levels until mid 2013. So, disappointment in the “promise” to keep short term rates low until 2013 led to another historic action in September. Companies are sitting on $1.9 per gallon.

DC 64

DC Security Washington Risk Management 64

Jeff For Banks

APRIL 5, 2012

Last summer, they went where no Fed has gone before and “promised” to keep rates low until 2013, then earlier this year extended the “promise” until the end of 2014. But we know that only three things in life are certain—death, taxes, and a Fed that goes too far. trillion of securities. Thanks for reading!

Security 72

Security Taxes Marketing Policies 72

Fintech Labs Insights

AUGUST 22, 2024

Stratyfy: Raised $12M, decision intelligence technology gaining traction, particularly in risk management. Spring 2022 (San Francisco): Array: Credit and identity management platform, seeing increased adoption due to robust features and user-friendly interface.

San Francisco 15

San Francisco New York San Jose Tools 15

Jeff For Banks

OCTOBER 19, 2012

Much uncertainty still exists as to whether Congress will extend the tax cuts that are set to expire on January 1, 2013. DJ 10/03/12 Dorothy Jaworski has worked at large and small banks for over 30 years; much of that time has been spent in investment portfolio management, risk management, and financial analysis.

National 75

National Security US Massachusetts 75

Jeff For Banks

OCTOBER 21, 2010

Future tax rates and compliance costs are also causing uncertainty, most notably from the still unresolved situation with the Bush tax cuts set to expire in 2011, health care costs, and financial reform costs. The Collider will have planned shutdowns in 2012 and 2013 and is expected to keep running until 2030.

Taxes 60

Taxes Marketing Capital Policies 60

Jeff For Banks

JANUARY 12, 2015

I have always believed that cheaper oil and gas prices are like a tax cut that helps consumers save money on their “taxes” and spend it on other discretionary goods and services. Lacy Hunt of Hoisington Management, who has been on top of trends most of us do not see. Consumer can and will rejoice and spend. Thanks for reading!

Philadelphia 60

Philadelphia US Policies Taxes 60

Jeff For Banks

FEBRUARY 3, 2017

The quick jump in rates in late 2016 is reminiscent of the increases in 2013, with rates rising in both cases up 100 basis points in just over 100 trading days. Corporate and personal tax cuts were promised, with the corporate rate dropping from 35% to 15%. The markets must think that GDP growth will soar on January 21 st.

Marketing 60

Marketing Taxes Regulation US 60