Abrigo
JANUARY 24, 2024
Account for the details before your FDIC bank acquisition Consider these tips for assessing your institution and a to-be-acquired institution for a smooth integration You might also like this webinar, "Valuation and purchase accounting: Navigating the changing M&A landscape."
South State Correspondent
APRIL 30, 2024
Loan-level hedging has become an important tool that many community banks have started to adopt in 2024. Second, the hedge provider must be an FDIC insured institution and structure its hedges as a qualified financial contract (QFC). We believe that community banks should choose a path that offers the most operational flexibility.
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South State Correspondent
APRIL 30, 2024
Loan-level hedging has become an important tool that many community banks have started to adopt in 2024. Second, the hedge provider must be an FDIC insured institution and structure its hedges as a qualified financial contract (QFC). We believe that community banks should choose a path that offers the most operational flexibility.
Perficient
DECEMBER 27, 2023
Navigating AML and OFAC Compliance Risks Regarding anti-money laundering (AML) and Office of Foreign Assets Control (OFAC) compliance risks, bank executives must navigate operational and compliance challenges tied to fintech relationships. Manage third-party risks, especially for relationships involving higher-risk or critical activities.
PYMNTS
NOVEMBER 14, 2019
digital and physical goods that’s expected by 2024. Many are more operational in nature, and intended to give consumers more choice. According to an FDIC study , 6.5 Last month, global payments firm Ingenico Group launched a suite of payment methods to help eCommerce firms operating in China. percent of U.S.
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