Independent Banker

DECEMBER 31, 2022

The FDIC issued guidance about the consumer compliance risks associated with assessing NSF arising from the re-presentment of the same unpaid transaction. An NPR is due in 2024 or before. In 2022, the House Energy and Commerce Committee passed a national data privacy bill, but the bill did not receive a vote on the House floor.

Compliance 100

Compliance FDIC Community Bank Community 100

Abrigo

JANUARY 22, 2024

6 Steps t o mitigate fraud risk tied to new products Your AML and fraud teams' input is key when it comes to offering new bank products. These tips can help ensure compliance while improving your offerings. billion in losses globally last year, according to Nasdaq’s  2024 Global Financial Crime Report. For

Fraud 221

Fraud Training Risk Management Software 221

Gonzobanker

DECEMBER 14, 2023

Honorable Mentions – while this was a quiet year for M&A, we tip our hat to Atlantic Union’s acquisition of American National Bank and Eastern Bank’s acquisition of Cambridge Bank. Expect more deals to be announced in 2024. The laser eyes are shining brighter going into 2024. and Summit Financial Group, Inc.

Fintech 194

Fintech Community Regional Technology 194

FICO

JANUARY 5, 2023

While a final rule implementing section 1033 of the Dodd-Frank Act will not be issued until 2024, knowing that “rules of the road” are now on the way is sure to add more momentum to open banking initiatives. For Public Companies, Cybersecurity Compliance with New SEC Rules will be a Top Priority.

Policies 52

Policies Company Regulation Risk Management 52