American Banker

MARCH 27, 2024

The top five banks had a combined commercial real estate loan volume of more than $500 billion at the end of the fourth quarter of 2023.

Industry 96

Industry Lending 96

Payments Dive

MARCH 27, 2024

The social media platform is now nearly halfway to securing the state licenses needed to fulfill owner Elon Musk’s vision of a nationwide payments app.

New Mexico 448

New Mexico Illinois social media Security 448

Commercial Lending USA

MARCH 27, 2024

Assisted living construction loans are a type of loan that is meant to help build senior living communities.

Community 98

Community Lending 98

Payments Dive

MARCH 27, 2024

The follow-on class actions are substantively similar to the federal government’s case, making them dependent on the agency’s lead in breaking the company’s smartphone stranglehold.

Apple 412

Apple Company 412

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Groups

ATM Marketplace

MARCH 27, 2024

CX expert Shelly Chandler of EvolveCX Consulting shares how banks can transition data into actionable insights in today's episode of CX Innovators.

Innovation 91

Innovation Data 91

American Banker

MARCH 27, 2024

Ally Financial ended a six-month search for its next chief executive by hiring Discover CEO Michael Rhodes. The move adds a new wrinkle to Discover's pending sale, though Discover said that Rhodes hadn't been expected to have a long-term role at Capital One following the merger's completion.

Capital 83

Capital 83

Payments Dive

MARCH 27, 2024

Major credit card providers offset attractive rewards programs with fees and interest, costing consumers carrying balances, CFPB Director Rohit Chopra said.

Cards 243

Cards 243

TheGuardian

MARCH 27, 2024

Tom Hayes, first banker to be convicted in 2012 rate-rigging scandal, had his case rejected by UK court of appeal Business live – latest updates Tom Hayes, the first banker to be convicted over the Libor interest rate scandal, has said he is “not a quitter” and vowed to continue his near-10-year battle to clear his name after losing an appeal. Hayes and another former banker, Carlo Palombo, had their convictions considered by the court of appeal in London in a three-day hearing.

Fraud 81

Fraud Regulation 81

Payments Dive

MARCH 27, 2024

Michael G. Rhodes, who took the top post at Discover this year, is leaving to become the next CEO of the bank Ally.

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Advertiser: ZoomInfo

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Analysis

American Banker

MARCH 27, 2024

The report seeks to help banks "disrupt rapidly evolving AI-driven fraud," according to Treasury's Nellie Liang. The report found banks have difficulties accounting for AI risks.

Risk Management 78

Risk Management Report Management Fraud 78

Payments Dive

MARCH 27, 2024

A New York assemblymember has introduced a buy now, pay later bill, countering one introduced in the governor’s budget bill.

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New York 221

The Paypers

MARCH 27, 2024

Western Union has launched its global eSIM mobile data service, which will enable customers to have full control over their connectivity needs and finances.

Mobile 76

Mobile Data 76

BankInovation

MARCH 27, 2024

Visa Inc. is adding three new AI-powered fraud-prevention tools to its suite of products for business clients as the credit-card giant uses the technology to improve security.

Tools 74

Tools Fraud Payments Security 74

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Lending

American Banker

MARCH 27, 2024

A panel at CBA Live explored the contract provisions banks need to consider before embarking on new banking-as-a-service relationships and what catches their eyes in consent orders from banking regulators.

Management 74

Management Regulation Compliance Technology 74

BankInovation

MARCH 27, 2024

Swindon, U.K.-based Nationwide Group has offered to acquire U.K.-based financial institution Virgin Money for 2.9 billion pounds ($3.7 billion) in cash, according to a March 21 Nationwide release. The acquisition, which must be approved by the Financial Conduct Authority, would help Nationwide grow its customer base, deposits and operations organically, the release stated.

Groups 74

Groups Operations 74

American Banker

MARCH 27, 2024

Harmonizing standards for liquidity coverage ratios and discount window pledges could prevent the type of strains that led to last year's bank failures, according to a new paper whose authors include former Federal Reserve Govs. Dan Tarullo and Jeremy Stein.

FDIC 72

FDIC Policies Compliance Regulation 72

BankInovation

MARCH 27, 2024

Technology provider nCino is looking to create a single platform in the cloud that offers deposits, business loans and personal loans, while meeting regulatory demands and increasing overall efficiency.

Meeting 74

Meeting Technology 74

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Capital

American Banker

MARCH 27, 2024

The banking giant has launched an online platform that links small-business owners and entrepreneurs in need of capital to community development financial institutions. The platform was developed in partnership with Community Reinvestment Fund USA.

America 56

America Community Capital Online 56

BankInovation

MARCH 27, 2024

Financial institutions should expect to fail when exploring new technologies, Ami Iceman Hauter, chief research and digital experience officer at Michigan State University Federal Credit Union, said at the recent Bank Automation Summit U.S. 2024 in Nashville, Tenn.

Nashville 74

Nashville Michigan Innovation Technology 74

TrustBank

MARCH 27, 2024

We are well into March which means tax filing time is upon us. Now would be a good time to securely send your tax information to your tax preparer (if you haven’t already). It is also an especially high time to be alert and vigilant to scams and fraud regarding your personal information. Fraudsters are looking to take advantage of mailings and emails from financial institutions regarding tax info.

Taxes 52

Taxes Examples Fraud US 52

American Banker

MARCH 27, 2024

U.S. financial markets are stronger and more resilient because of the contributions of international banks. But many aspects of the U.S. Basel III endgame proposal threaten to tilt the playing field against them.

Marketing 45

Marketing Policies Compliance Regulation 45

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Operations

The Paypers

MARCH 27, 2024

Latvia-based multi-asset firm Mintos has announced its intentions to introduce a crowdfunding campaign on Crowdcube , a European private market investment platform.

Marketing 45

Marketing 45

BankInovation

MARCH 27, 2024

Financial institutions should expect to fail when exploring new technologies, Ami Iceman Hauter, chief research and digital experience officer at Michigan State University Federal Credit Union, said at the recent Bank Automation Summit U.S. 2024 in Nashville, Tenn.

Nashville 40

Nashville Michigan Innovation Technology 40

The Paypers

MARCH 27, 2024

US-based payment technology corporation Mastercard has entered a collaboration with Worldpay aiming to improve the transaction experience by reducing payment fraud.

Fraud 41

Fraud US Technology Payments 41

The Financial Brand

MARCH 27, 2024

This article Before You Boldly Go into Partner Banking, Focus on Data and Compliance appeared first on The Financial Brand. BaaS and embedded banking depend on the banking partner getting compliance and risk management right. You can't outsource responsibility. This article Before You Boldly Go into Partner Banking, Focus on Data and Compliance appeared first on The Financial Brand.

Compliance 37

Compliance Data Risk Management Branding 37

Advertiser: ZoomInfo

As prospects define their problem, search for solutions, and even change jobs, they are generating high-value signals that the best go-to-market teams can leverage to close more deals. This is where signal-based selling comes into play. ZoomInfo CEO Henry Schuck recently broke down specific ways to put four key buying signals into action with the experts from 30 Minutes to President’s Club.

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