Jack Henry
NOVEMBER 18, 2024
Your guide to an AI risk management framework. Learn about financial institution AI risks, how to mitigate them, & what to include in your AI risk framework.
Payments Dive
NOVEMBER 18, 2024
In the wake of Illinois being sued over its landmark law exempting state taxes from the calculation of card interchange fees, other states are making little progress with the idea.
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South State Correspondent
NOVEMBER 18, 2024
In our previous blog ( here ), we made the argument that the next administration’s agenda is highly inflationary, will likely lead to higher interest rates and more volatility. We estimate a high probability that after this current interest rate cutting cycle, which may end sometime in 2025, that higher inflation will result in the Federal Reserve having to move interest rates higher.
Abrigo
NOVEMBER 18, 2024
Prepare for regulator scrutiny on interest rate risk & liquidity Banks and credit unions that aren't paying attention to these critical issues can expect a tough review. Key topics covered in this post: Regulatory focus Key questons for ALCOs Governance and concentration risks Expect the unexpected Regulators 'could not be more clear' Today’s regulatory climate is turning up the heat on financial institutions when it comes to liquidity and interest rate risk management.
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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.
Payments Dive
NOVEMBER 18, 2024
Criminals leverage advanced technology to make so-called mule accounts that pass as humans and persuade consumers to send money to scammers, a Kansas City Fed paper says.
Community Banking Brief brings together the best content for Community Banking professionals from the widest variety of industry thought leaders.
Payments Dive
NOVEMBER 18, 2024
Interested in learning more about embedded payments and how you can leverage them for your business?
BankBazaar
NOVEMBER 18, 2024
Struggling with Credit Card debt? Learn practical strategies to pay off your balances faster and regain financial control. Credit Card debt can quickly spiral out of control, especially if you’re not able to pay off your balance in full each month. While Credit Cards can offer benefits like reward points, cashback, and interest-free periods, they can become a financial burden if mismanaged.
American Banker
NOVEMBER 18, 2024
While many banks and financial service companies play out on the global stage, the industry itself can be smaller than it seems. Many of the honorees on this year's list worked at the same companies during their careers. Here is a look at those connections.
The Paypers
NOVEMBER 18, 2024
The European Central Bank (ECB) has been debating whether to release a sensitive report underlining capital requirements for large EU lenders compared to US financial institutions.
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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
American Banker
NOVEMBER 18, 2024
The Securities and Exchange Commission accused a former supervisor with the Federal Reserve Bank of Richmond of trading New York Community Bank and Capital One stock based on material nonpublic information.
The Paypers
NOVEMBER 18, 2024
Asset manager BlackRock has announced that it secured a commercial licence to operate in Abu Dhabi, with the move allowing the company to further expand its footprint.
American Banker
NOVEMBER 18, 2024
Huge portfolios of outstanding private credit, issued by lenders completely free of banklike supervision and safety and soundness requirements, are almost certainly of lower quality than banks' loan portfolios. If they implode, the damage could be extensive.
The Paypers
NOVEMBER 18, 2024
AuthenticID , a provider of identity verification and fraud prevention, has teamed up with the California Department of Motor Vehicles (DMV) to improve the state’s mobile driver’s licence (mDL) program.
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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.
Commercial Lending USA
NOVEMBER 18, 2024
Discover the 7 key advantages of working with asset-based hard money lenders. Learn how these lenders can help you secure fast funding for your projects.
The Paypers
NOVEMBER 18, 2024
Nubank has launched cryptocurrency swap tool in its app where customers who own cryptocurrencies can now trade Bitcoin, Ethereum, Solana, or Uniswap for USDC and vice versa.
American Banker
NOVEMBER 18, 2024
Consumer Financial Protection Bureau director Rohit Chopra said it is "fundamentally unfair" that uninsured depositors at Silicon Valley Bank and Signature Bank got a reprieve from regulators while those at First National Bank of Lindsay did not.
The Paypers
NOVEMBER 18, 2024
Hong Kong-based FTS.Money has announced a partnership with 2Cimple’s Nano platform, which specialises in gamified sustainability initiatives through AI and blockchain.
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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.
American Banker
NOVEMBER 18, 2024
Goldman Sachs' global head of digital assets said plans for the new company are in the early stages, but the long-term goal is to execute the spinoff within the next 12 to 18 months.
The Paypers
NOVEMBER 18, 2024
Global Ledger has partnered with Panama Legal Group and The Chamber of Digital Commerce and Blockchain to launch a training program for Panamanian government officials.
American Banker
NOVEMBER 18, 2024
The Financial Stability Board plans to publish a consultation report next year suggesting how authorities could monitor vulnerabilities and use policy measures to address systemic risk from nonbank financial intermediaries' leverage.
The Paypers
NOVEMBER 18, 2024
Financial API platform Salt Edge has partnered with Innovance Technologies to scale the delivery of Open Banking solutions in the EMEA region.
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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.
American Banker
NOVEMBER 18, 2024
Some lenders are once again hiring mortgage lenders, but memories of the painful staffing cuts they were forced to make over the past two years remain top of mind.
The Paypers
NOVEMBER 18, 2024
Klarna, a global payments network and shopping assistant powered by AI, has joined forces with Staples, a provider of workspace products and solutions.
American Banker
NOVEMBER 18, 2024
Buy now/pay later popularity has been on the rise as more consumers are turning to short-term installment lending to finance everyday purchases. The Swedish financier will find out if that momentum will be a winner with investors in the U.S.
The Paypers
NOVEMBER 18, 2024
Multinational investment bank Citigroup has been probed by US government agencies, the DOJ, the FBI, and the IRS, over its ties to sanctioned Russian billionaire
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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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