TheGuardian

APRIL 1, 2024

It’s regularly being created and destroyed – and economic models that don’t reflect that fact are not even slightly useful Get our weekend culture and lifestyle email In the classic 1946 film It’s a Wonderful Life, depositors demand their money from a small-town building society. Its manager, George Bailey (in an unforgettable performance by James Stewart), explains that the money is not in the building society’s vault; it has been lent to other people in the town.

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Management 112

Payments Dive

APRIL 1, 2024

The settlement gives merchants the ability to surcharge for nearly all Visa and Mastercard credit card transactions, and puts pressure on American Express to allow the same.

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Cards 454

TheGuardian

APRIL 1, 2024

Codes of conduct are on the rise, and have a focus on reputational risk as well as on harassment When more than 1,300 lending bosses, regulators and MPs descended on Grosvenor House hotel on Park Lane in London for a black-tie dinner in late February, they arrived informed. Invitees to the Financing & Leasing Association event had been handed an “annual dinner code of conduct” telling guests about a new policy on discrimination and sexual harassment.

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Policies Lending Regulation 92

Payments Dive

APRIL 1, 2024

To achieve growth targets, Clover will need to fend off competition from rivals, especially Square, and make headway in new verticals and geographic regions, analysts and consultants said.

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Meeting Regional 273

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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

APRIL 1, 2024

Jefferson City, Mo.-based Central Bank is looking to data analytics and AI to provide customers with insights about their financial health and increase overall engagement.

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Data Tools Analytics Mobile 74

BankInovation

APRIL 1, 2024

Allison Shonerd, managing director and head of Global Digital Disbursements in the Global Payments organization of Global Transactions Services at Bank of America, is focused on meeting the growing demand for payment solutions through innovation. The $3.

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America Meeting Innovation Management 72

American Banker

APRIL 1, 2024

In this month's roundup of top tech news: Organizations like First Horizon and TransUnion explore the use of artificial intelligence, Metropolitan Commercial Bank leaves the banking-as-a-service marketplace, BNY Mellon and Microsoft team up to oversee a new data management platform and more.

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Data Management Industry Technology 78

The Paypers

APRIL 1, 2024

The Alternative Bank has announced its partnership with TK Tech Africa in order to optimise the Nigerian financial technology and non-interest banking landscape.

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Financial Technology Technology 74

American Banker

APRIL 1, 2024

In this month's roundup of top banking news: New York Community Bancorp works through internal strife, JPMorgan Chase accuses TransUnion and others of data theft, KPMG comes under fire and more.

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New York Community Data Industry 78

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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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BankInovation

APRIL 1, 2024

Allison Shonerd, managing director and head of Global Digital Disbursements in the Global Payments organization of Global Transactions Services at Bank of America, is focused on meeting the growing demand for payment solutions through innovation. The $3.

America 40

America Meeting Innovation Management 40

American Banker

APRIL 1, 2024

This annual list of luminaries honors the women who lead in banking and finance across the country, individually and in teams.

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The Paypers

APRIL 1, 2024

Hong Kong-based crypto exchange HKVAEX has decided to withdraw its licence with the Securities and Futures Commission.

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Security 69

American Banker

APRIL 1, 2024

The federal court judge determined that Federal Reserve banks are not obligated to grant master accounts. The decision set a precedent that has already been cited in another case.

Policies 50

Policies Compliance Regulation 50

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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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Realwired Appraisal Management Blog

APRIL 1, 2024

In Jenga, players remove one block, then place the removed block on the top. This creates a taller, but increasingly unstable structure as the game progresses. Does this sound like your bank’s digital transformation? Bank C-Suite’s top priority in 2024: cut costs and drive efficiencies. Digital technology is the top answer to deliver savings.

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Technology 45

American Banker

APRIL 1, 2024

A federal judge in Texas sided with bank trade groups, agreeing that bank regulators might have overstepped their authority in reforming parts of the Community Reinvestment Act.

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Texas Community Regulation Groups 50

The Paypers

APRIL 1, 2024

Verification provider Sumsub has partnered with payments infrastructure platform Mercuryo to publish a guide about Travel Rule for Virtual Asset Service Providers (VASPs).

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Payments 45

American Banker

APRIL 1, 2024

Mergers have left Virginia without an independent statewide financial institution. Atlantic Union CEO John Asbury is trying to change that.

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Virginia Marketing Community Bank Community 53

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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

APRIL 1, 2024

EBA CLEARING has announced its plan to launch a new OCT cross-border service in the RT1 System, which will be available for users by November 2024.

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System 48

American Banker

APRIL 1, 2024

The Evansville, Indiana bank named an interim chief financial officer after Brendon Falconer was charged with child molestation.

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Indiana National Industry 36

The Paypers

APRIL 1, 2024

Arab Financial Services has announced its partnership with ACI Worldwide in order to drive payment modernisation for FIs, banks, and merchants in the Middle East.

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Payments 45

American Banker

APRIL 1, 2024

A federal appeals court is putting the transfer of a lawsuit challenging the Consumer Financial Protection Bureau on hold pending the outcome of a hearing on the suit's appropriate venue.

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Cards Compliance Regulation Payments 36

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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.

Lending

The Paypers

APRIL 1, 2024

MENA-based financial technology provider Valu has partnered with noon Payments to deliver convenience and secure financial solutions to clients in the region.

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Payments Regional Financial Technology Security 45

American Banker

APRIL 1, 2024

The Congressional Budget Office report on the Home Loan banks illustrates the ways the nearly 100-year-old system is integral to the U.S. economy, and its benefits for American consumers.

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Report System Policies Lending 28

The Paypers

APRIL 1, 2024

Qatar Islamic Bank (QIB) has rolled out the Himyan debit card, a national initiative by the Qatar Central Bank (QCB) to foster a cashless society and facilitate transactions.

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National Cards 41

The Financial Brand

APRIL 1, 2024

This article Real-world Lessons for GenAI in Banking, According to Google appeared first on The Financial Brand. Banks are moving beyond pilots and proof of concept efforts into all-in use of GenAI, says Zac Maufe, Google Cloud's banking specialist. This article Real-world Lessons for GenAI in Banking, According to Google appeared first on The Financial Brand.

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Google Branding Technology 33

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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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