The Financial Brand

JULY 8, 2024

This article Traditional Banks Can Adapt to a Digital-Only Model. Here’s Why They Should Consider It. appeared first on The Financial Brand. Alliant Credit Union CEO Dennis Devine on how a branchless model can allow for better rates, fewer fees and rapid growth. This article Traditional Banks Can Adapt to a Digital-Only Model. Here’s Why They Should Consider It. appeared first on The Financial Brand.

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Branding Banking Trends Trends Strategy 33

Payments Dive

JULY 8, 2024

A bipartisan group is nudging the Federal Reserve to explain why it can’t speed up a plan to extend the operational availability of the U.S. payments system.

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System US Payments Groups 482

BankInovation

JULY 8, 2024

ConnectOne Bank invests in technology that generates data to boost efficiencies, but the systems are only beneficial if employees use them consistently. For example, the $9.8 billion Englewood Cliffs, N.J.

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Training Data Examples System 124

Payments Dive

JULY 8, 2024

The Consumer Financial Protection Bureau has found some patients felt pressured by healthcare providers to use medical credit cards, according to an update on the federal agency’s efforts to protect consumers.

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Cards 195

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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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BankInovation

JULY 8, 2024

Bank Automation Summit Europe 2024 is delighted to announce a strategic partnership with DIGITALEUROPE, the leading trade association representing digitally transforming industries in Europe. This partnership aims to amplify the impact of both organizations in driving innovation and excellence in European banking and digital sectors. Bank Automation Summit Europe 2024, scheduled for Oct.

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Innovation Industry 103

Jack Henry

JULY 8, 2024

When it comes to serving business banking accountholders, community banks and credit unions have good reason to celebrate: Businesses identifying a community bank or credit union as their primary financial institution are far more satisfied than those using a larger bank, according to a recent Javelin study.

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Community Bank Community Study Fintech 78

BankInovation

JULY 8, 2024

Ally Financial will launch a generative AI innovation challenge for startups on July 9, focusing on developing tech solutions for its customers and staff.

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Innovation US Data Company 79

Jack Henry

JULY 8, 2024

The implementation of Section 1071 of the Dodd Frank Act brings a significant shift in reporting requirements for small business lending. It’s crucial to understand upcoming compliance dates and how technology can aid your financial institution in fulfilling these new obligations for data collection and reporting.

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Compliance Lending Data Report 79

American Banker

JULY 8, 2024

The bank is working with Adyen and Stripe to improve the transaction information that feeds AI-powered payments crime fighting. Can it convince other firms to join?

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Capital Fraud Data Payments 88

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Treasury teams at community banks face an ongoing challenge of delivering frictionless customer experiences as they support treasury products – especially RDC. This infographic focuses on the efficiencies community banks gain when partnering with a proven managed services provider. You’ll see the advantages you can gain when a managed services partner leverages online tools, skilled customer and technical support personnel, and fulfillment and logistics capabilities to streamline RDC fulfillment

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Commercial Lending USA

JULY 8, 2024

Use the power of commercial loan referral programs to your advantage! With Commercial Lending USA's program, you can make money and help businesses grow.

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Lending 52

American Banker

JULY 8, 2024

The most important issue on voters' minds is inflation, and the inflation blame game has heated up with the upcoming presidential election. Putting politics aside, an objective economist would blame neither candidate, since the underlying cause of our inflation, like so many other problems today, was COVID-19.

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Policies Compliance Regulation 78

ABA Community Banking

JULY 8, 2024

Classic cars provide bankers with an attractive niche for parking loans. The post Collectible collateral appeared first on ABA Banking Journal.

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Community Bank Community Lending 52

American Banker

JULY 8, 2024

Consultants at McKinsey and Accenture are offering to use gen AI to understand legacy software and write new code. Experts say this idea has merit, up to a point.

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Software System Technology 83

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Amid market uncertainty, banks and credit unions are faced with critical decisions about the future of their commercial lending. With fluctuating interest rates and rising competition from non-bank lenders, it's critical to allocate your 2025 budget strategically to optimize lending operations. Our Budget Playbook for Commercial Lenders delivers key strategies to help you navigate these challenges, ensuring your institution is well-positioned for the coming year.

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The Paypers

JULY 8, 2024

Spherical Insights and Consulting has revealed in its research that the global online banking market is projected to reach USD 44.89 billion by 2033 from USD 12.87 billion in 2023.

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Online Marketing 41

American Banker

JULY 8, 2024

In this edition of American Banker's news quiz, see if you know the latest updates on JPMorgan Chase's fraud prevention methods, Supreme Court rulings on swipe fees, the woes of former Silvergate Bank executives and more.

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Fraud Industry Compliance Regulation 74

The Paypers

JULY 8, 2024

The International Trade Centre (ITC), through its SheTrades Initiative, together with Visa , has expanded its collaboration with Qatar Development Bank ’s Qatar Fintech Hub.

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Fintech 41

American Banker

JULY 8, 2024

The Canadian bank has appointed Erin Morrow, who had served as deputy chief compliance officer for about six months, to replace Monica Kowal, who parted with TD July 2. The announcement comes as TD faces questions by U.S. and Canadian regulators about its anti-money-laundering compliance.

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Compliance Regulation Risk Management Management 68

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With automation, you’ll reduce errors and save valuable time, allowing you to focus on what really matters: strategic analysis and insightful decision-making. Picture accurate financial reports ready at your fingertips, giving you the confidence to tackle business challenges head-on. Embracing automation not only boosts productivity but also elevates your role from number cruncher to closing rockstar.

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The Paypers

JULY 8, 2024

European financial services group Nordea has been charged by Denmark’s Special Crime Unit (NSK) for breaching the country’s Anti-Money Laundering (AML) act between 2012 and 2015.

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Regulation Groups 41

American Banker

JULY 8, 2024

The agency has proposed a rule that would give it and the Committee on Foreign Investment in the United States broader authority over real estate transactions near military installations in 30 states.

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United States Policies Compliance Regulation 45

The Paypers

JULY 8, 2024

Advapay has announced that it will join the NayaOne Tech Marketplace in order to contribute to the latter’s bank-fintech partnership mission and support development.

Fintech 41

Fintech 41

American Banker

JULY 8, 2024

The Sacramento-area institution moved quickly and decisively to fill the gap created by the loss of First Republic and Silicon Valley Bank. A first-quarter rise in Bay Area deposits is a sign of bigger gains to come, San Francisco Bay Area President DJ Kurtze says.

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San Francisco Sacramento Community Bank Community 41

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Download the latest edition of GoDocs' "The Lender's Guide to Automating the Complex Loan." This comprehensive guide offers financial institutions valuable insights into document automation for complex commercial loans. It unpacks the intricacies of complex loans and showcases how an automation platform like GoDocs — the leading commercial loan closing platform — delivers impressive benefits and ROI to any FI.

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The Paypers

JULY 8, 2024

Lithuania-based regtech iDenfy has partnered with telecommunication service provider UAE-based SIMPal to secure its eSIM card platform against fraud.

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Fraud Security Cards 45

American Banker

JULY 8, 2024

The lead lawyer on the case that overturned the decades old doctrine penned an amicus brief arguing that the lower court ruling raises constitutional questions about the Federal Reserve.

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Policies Compliance Regulation 36

The Paypers

JULY 8, 2024

Network International has announced its partnership with Policy Bazaar in order to enable merchants and traders to access affordable insurance easily and securely.

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Policies Security 41

The Financial Brand

JULY 8, 2024

This article Remote Employees May Be Less Productive — But is Surveillance Software the Solution? appeared first on The Financial Brand. Remote work is an important benefit for many marketing teams, but productivity is a concern for many bosses. This article Remote Employees May Be Less Productive — But is Surveillance Software the Solution? appeared first on The Financial Brand.

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Software Branding Marketing 34

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Change is difficult, whether in our private or work life. However, without change, growth and learning are difficult not to mention keeping up with the market and staying competitive. We have all worked for or ourselves are the bosses that prefer to keep the status quo. We will discuss how to address the "change challenge" to enable you to be a changemaker and a graceful recipient of change.

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