Perficient

DECEMBER 21, 2023

Regulators to Bank Boards: “Debt is Good” Crucial Update: Extension of the Comment Period Since Perficient’s Risk and Regulatory Compliance Center of Excellence (CoE) analyzed this decision in September, a significant development has occurred. Learn More: U.S.

DC 221

DC FDIC Washington Compliance 221

Perficient

DECEMBER 1, 2023

Commencing with the first quarterly assessment period of 2024 (i.e., January 1 through March 31, 2024), larger banks will be expected to remit payments by June 28, 2024. The secondary special assessment will be levied at an annual rate of approximately 13.4 basis points over eight quarterly assessment periods.

FDIC 221

FDIC Risk Management Regulation Leadership 221

Abrigo

OCTOBER 30, 2024

Increasing efficiency of compliant AML investigations To boost AML program productivity and keep pace with evolving compliance demands, financial institutions should focus on strategic operational improvements paired with the smart use of technology. See tailored AML/CFT solutions that can improve your compliance. Learn more 1.

Compliance 221

Compliance Training System Management 221

Gonzobanker

FEBRUARY 1, 2024

Concerns about successors to today’s executive leadership teams dominated many presentations. Our just-released What’s Going On In Banking 2024 research authored by Ron Shevlin reveals that cost of funds is the top concern for 70% of banks and credit unions this year, and deposit gathering was in the top four for half of both groups.

Conference 88

Conference FDIC Arizona Industry 88

Abrigo

NOVEMBER 13, 2024

businesses are privately held, and most are small, so the unique, aggregated view into how these private firms perform provides leadership teams with insight to make informed decisions about the large and growing small business market. Early 2024 figures show a dip in DSCR to 4.62x. Nearly all U.S.

Lending 195

Lending Meeting Data Risk Management 195

Abrigo

FEBRUARY 10, 2023

Keep leadership informed on AML/CFT trends to ensure a strong culture of compliance at your financial institution. Effective January 1, 2024, the rule establishes definitions for reporting provisions of the FinCEN beneficial owner database. January 1, 2024). Takeaway 3 Set the tone at the top.

Fraud 195

Fraud Training Regulation Compliance 195

Fintech Labs Insights

AUGUST 23, 2024

The 39 Largest Corporate Client/User Events in Financial Services Technology Top 25 Online Digital Accounting Services for Small Business (SMB): Aug 2024 Related Stories How Have the Finovate Best of Show Winners Fared? Top 10 Digital Challenger Banks for Youth/Teens (July 2024) SMB Cards & Spend Management Profile: Divvy (Bill.com)

Conference 15

Conference Las Vegas San Diego San Antonio 15