ATM Marketplace
SEPTEMBER 26, 2023
Banks have made efforts to improve their customer journeys, but consumers often feel it isn't enough. How can banks fix this issue? A panel at the Bank Customer Experience Summit held from Sept. 12 to 13 in Charlotte, North Carolina took a closer look at this topic.
Payments Dive
SEPTEMBER 26, 2023
FedNow won’t fill the gap between the U.S. and other countries in payments innovation, writes one fintech CEO.
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CFPB Monitor
SEPTEMBER 26, 2023
The Financial Crimes Enforcement Network (“FinCEN”) has published a Small Entity Compliance Guide (the “Guide”) for beneficial ownership information (“BOI”) reporting under the Corporate Transparency Act (“CTA”), as well as updated FAQs regarding CTA compliance. The Guide contains six chapters and an appendix. It is 56 pages long. It appears to be useful to its apparent target audience, which is small businesses confronting relatively simple issues under the CTA.
Payments Dive
SEPTEMBER 26, 2023
The convenience retailer accused the card network company of breach of contract and unfair practices stemming from its 2019 malware attack.
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Most people dread the nearing of the month-end close and reconciliation process, and who can blame them? It's typically a tedious, long, stressful process; but it doesn't have to be. Implementing automation into your month-end process can significantly reduce this headache by automating up to 40% of your reconciliation and saving nearly 30% of your time spent.
TheGuardian
SEPTEMBER 26, 2023
Exclusive: Pan-European investigation looked at thousands of transactions since Paris climate agreement in 2016 Banks including some of Europe’s largest lenders have helped fossil fuel companies to raise more than €1tn (£869bn) from the global bond markets since the Paris climate agreement, according to an investigation by the Guardian and its reporting partners.
Community Banking Brief brings together the best content for Community Banking professionals from the widest variety of industry thought leaders.
Realwired Appraisal Management Blog
SEPTEMBER 26, 2023
The pressure is on. With tightening margins, banks are scouring their balance sheets, hunting for opportunities to cut costs. However, it’s vital that in this quest for efficiency to understand that letting go of appraisal department talent is a HUGE mistake.
Payments Dive
SEPTEMBER 26, 2023
While money is much older than software, it’s still more difficult to move payments around the world, the venture capital firm said in a recent report advocating cross-border improvements.
TheGuardian
SEPTEMBER 26, 2023
Bank reaches settlements with US Virgin Islands and Jes Staley to resolve lawsuits over sex trafficking by Epstein JPMorgan Chase reached settlements with the US Virgin Islands (USVI) and former executive Jes Staley to resolve lawsuits over sex trafficking by the disgraced financier Jeffrey Epstein, largely resolving a scandal that has weighed on the largest US bank for months.
Commercial Lending USA
SEPTEMBER 26, 2023
The Lite/ No Doc Loan program is becoming a popular loan today. It does not require any income to qualify for a commercial or residential investment loan.
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Dive into the complexities of New York lien laws with our comprehensive eBook, 'New York Lien Law Essentials: 5 Key Facts for Commercial Lenders.' In this detailed guide, we explore the critical formalities necessary for lenders navigating ground-up construction and fix-and-flip projects in the New York market. From documentation requirements to the implications of non-compliance, learn how to safeguard your lending position and prioritize legal adherence.
American Banker
SEPTEMBER 26, 2023
Long-term business profit is inextricably tied to sustainability. The head of the U.K.'s Chartered Banker Institute explains that financial services leaders have a special responsibility to understand and communicate that fact.
BankInovation
SEPTEMBER 26, 2023
Financial institutions can look to data analytics technology to better understand customer sentiment so they can drive organizational change.
American Banker
SEPTEMBER 26, 2023
The $75 million deal between the megabank and the U.S. Virgin Islands includes various commitments, such as terminating customers' accounts if there is credible information that the accounts are involved in human trafficking.
BankInovation
SEPTEMBER 26, 2023
Lloyds Bank Head of Data and AI Ethics Paul Dongha is focused on developing AI use cases to generate trustworthy and responsible outcomes for the bank’s customers. In March, the Edinburgh, U.K.-based bank invested an undisclosed amount into Ocula Technologies, an AI-driven e-commerce company, to help improve customer experience and drive sales. Meanwhile, the $1.
Speaker: Nancy Wu, Head of Sales and Customer Success at SkyStem
Join us for an enlightening webinar as we delve into the transformative realm of modern accounting practices. In today's digital age, the convergence of outsourcing and automation has revolutionized how businesses manage their financial operations. In this webinar we will explore the synergistic potential of these two strategies to streamline processes, enhance accuracy, save cost and drive strategic decision-making.
American Banker
SEPTEMBER 26, 2023
The payment company's partnership with tech firm Jane is focused on Canada, but it enables a quick expansion if the SAFER Banking Act passes.
The Paypers
SEPTEMBER 26, 2023
Belgium-based company Greenomy has announced its partnership with Microsoft to provide ESG data and RegTech services to corporate clients and financial institutions.
American Banker
SEPTEMBER 26, 2023
Born in Venezuela, Lolita Perozo initially came to the U.S. to further her education and improve her English. Now 20 years into her banking career, she serves as a branch manager for Amerant Bank in Florida and is described by her boss as "always looking for additional opportunities to give back to the community.
The Paypers
SEPTEMBER 26, 2023
Endoxa, a consortium of five banks including Barclays, BNP Paribas, Goldman Sachs, and HSBC, have set to develop a Position Reporting Utility with Droit as their tech provider.
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Now is the time for lenders to prioritize their digital transformation initiatives in preparation for the lending rebound. Rising competition and ever-increasing customer demands for speed and efficiency are forcing financial institutions to embrace digital transformation. This shift can feel overwhelming—where do you begin? This infographic illustrates automation demands and shows you how loan document automation serves as an essential step to increase profits and provide the best lending exper
American Banker
SEPTEMBER 26, 2023
Bankers often use return on equity to measure their success, but the banks whose stock prices have suffered most during past crises are the ones with high ROEs, according to new research. The findings add to academic skepticism about high-profit banks.
The Paypers
SEPTEMBER 26, 2023
India-based payments and API banking company Cashfree Payments has launched its One Escrow platform, a modular escrow solution that ensures trust and transparency in financial dealings.
American Banker
SEPTEMBER 26, 2023
A New York judge ruled Donald Trump is liable for fraud for exaggerating his net worth by billions of dollars a year on financial records submitted to banks and insurers, a major victory for the state's attorney general before a high-stakes civil trial over remaining claims in the case.
The Paypers
SEPTEMBER 26, 2023
Open Finance company Brankas has partnered with SaaS tech provider Konsentus to offer centralised technology infrastructure and Banking-as-a-Service (BaaS) solutions to expedite Open Finance.
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In this report, you’ll find a comprehensive analysis of survey responses from executives at banks, credit unions, and insurance companies concerning their organization’s current and future use of automation. The report’s key insights include: Which types of automation are saving organizations the most time and money How to overcome the biggest barriers to automation implementation and adoption Why automation investments will continue to grow over the next few years How much you could save in 202
American Banker
SEPTEMBER 26, 2023
The indictment of Sen. Bob Menendez, D-N.J., is inconvenient for some Democratic priorities, but unlikely to impact a cannabis banking bill up for debate in the Senate Banking Committee.
The Paypers
SEPTEMBER 26, 2023
Bahrain-based Bank ABC has leveraged J.P. Morgan 's Coin Systems for blockchain payments, following a partnership with the Central Bank of Bahrain (CBB).
American Banker
SEPTEMBER 26, 2023
The JPMorgan Chase CEO's comments contrast with the consensus view after 5.25 percentage points of hikes that lifted the benchmark rate to 5.5% — the highest level in 22 years. Money markets are pricing in cuts from next year.
The Paypers
SEPTEMBER 26, 2023
iDEAL has partnered with Netherlands-based fintech in3 to launch a pilot where clients will be enabled to pay in three instalments by using iDEAL’s payment methods.
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Commercial lending is on the verge of a resurgence, but traditional processes are an obstacle. Explore the top 3 reasons for resistance to digital transformation and how overcoming them can pave the way for growth and efficiency. Discover why embracing automation and digital solutions is crucial for success in today's competitive landscape. Discover how GoDocs helps commercial lenders in the digital era with seamless integration and a borrower-focused approach.
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