South State Correspondent

JULY 7, 2024

Optionality is defined as a state in which choice or discretion is allowed. In finance, optionality is an asset (has value) for the person who an exercise the option, while the person who gave the option has the liability. Selling options for above their value can be a profitable business for banks and brokers, but giving away options is a money losing proposition.

Lending 195

Lending Community Bank Community Exercises 195

The Paypers

JULY 7, 2024

Transaction Monitoring Netherlands (TMNL) has welcomed and adapted its business model and operations according to the EU's new Anti-Money Laundering Regulations (AMLR).

Operations 41

Operations Regulation 41

The Financial Brand

JULY 7, 2024

This article How BofA Is Driving to be ‘Local’ in More Markets appeared first on The Financial Brand. Physical presence married to digital innovation — plus an expanding role for the Erica virtual assistant — help BofA expand and grow. This article How BofA Is Driving to be ‘Local’ in More Markets appeared first on The Financial Brand.

Marketing 32

Marketing Branding Innovation Banking Trends 32

The Paypers

JULY 7, 2024

The European Investment Fund ( EIF ) and Danish corporate bank kompasbank have signed portfolio guarantee agreements to provide at least EUR 175 million in loans to Danish SMEs.

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Join us in this webinar, where we share best practices on how to think about the reconciliation work each month, when best to do reconciliations, how they should be prepared, and some common pitfalls to avoid. Learning Objectives: This course objective is to understand how to properly prepare and review balance sheet reconciliations and its impact on the financial statements.

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