Abrigo

JULY 1, 2021

Restaurant deposits Another banker shared that a restaurant deposited multiple checks with varying amounts from $3,000 to $7,000 in a two-month period. Deposits under $10k must be immediately flagged as potential structured deposits. BSA Exam Preparation 101: Hot Topics to Expect During Your Next Exam. Learn More.

Training 370

Training Conference Community Video 370

Abrigo

AUGUST 5, 2019

“I don’t think there’s any more important topic at this time in our recovery in the economy and the state of community financial institution management,” said Dave Koch, Managing Director of Advisory Services at Abrigo on the topic of core deposits. Deposits are a thing that we have coveted for a while and became quite easy.

Management 150

Management Study Strategy Trends 150

Image Works Direct

JANUARY 24, 2024

image.works is pleased to announce that The Financial Brand, a well-known digital publication and source for financial marketing news, has published an article created by our copy team on the topic of IP targeting and its strength as a strategy for promoting deposit accounts.

Branding 36

Branding Strategy Marketing 36

Abrigo

OCTOBER 4, 2022

You might also like this checklist, "6 Reasons to update your core deposit analysis." You might also like this webinar, "Deposit strategies for the 2022 funding challenge." Deposits, yield curve. DOWNLOAD . Few institutions need the liquidity now, so they will keep the longer-term, less-earnings-at-risk-sensitive assets.

Strategy 195

Strategy eBook Security Management 195

PYMNTS

FEBRUARY 27, 2020

A digital coin could also minimize financial innovation in the private sector and pull money from commercial banks, in terms of deposits, especially if they pull off a low-cost digital currency. They will also confer with colleagues overseas on the topic.

social media 160

social media cryptocurrency Conference Study 160

South State Correspondent

OCTOBER 17, 2016

With strategic planning season upon us, many banks will be conducting brainstorming sessions to come up with ideas on cyber-risk mitigation, fee income, loan/deposit generation, new product ideas, M&A options and a host of other topics. As we often say, the keys to success are in the process.

Groups 150

Groups US 150

Perficient

SEPTEMBER 16, 2022

Perficient covered a well-researched Fed paper on this topic here – NY Federal Reserve Evaluates Stablecoin Frameworks – Perficient Blogs. The Federal Deposit Insurance Act. Determining Legality. The letter highlighted mandatory compliance with the following federal regulations: The Bank Holding Company Act.

Compliance 275

Compliance Risk Management System Regulation 275

Abrigo

JULY 12, 2019

In some markets, retail deposit rates are still catching up to the past increases on the wholesale side. Time to update to the core deposit study? One of the most critical assumptions in this forecast is what we use for our deposit portfolios, specifically for non-maturity accounts.

Study 150

Study Risk Management Strategy Trends 150

Abrigo

FEBRUARY 25, 2022

What to watch for in 2022 Expect these eight BSA /AML regulatory topics to see changes in 2022 and start preparing now to help your institution s tay up to date. You might also like this webinar on BSA/AML regulatory hot topics. Eight topics that could see change in 2022. What to Expect in 2022: BSA/AML Regulatory Hot Topics.

Regulation 195

Regulation Policies Compliance Washington 195

Bussman Advisory

APRIL 8, 2023

We offer advisory services for the executive team and in-person or virtual courses with tailored topics. The post ChatGPT of Finance: Bloomberg is combining AI & FinTech | Google reveals its newest AI supercomputer | Bank are eyeing deposit tokens for B2B payments appeared first on Bussmann Advisory AG.

Google 52

Google Fintech social media blockchain 52

Bussman Advisory

NOVEMBER 30, 2023

This week’s must-know stories in the FinTech, AI and Digital Asset space: Apple and Goldman Sachs set for breakup JP Morgan is live on multi bank tokenized deposit platform Partior Commerzbank builds GenAI-powered virtual assistant Plus, 9 more exclusive stories to help you stay ahead of the curve!

Apple 52

Apple Fintech Community Course 52

Bussman Advisory

MAY 6, 2023

We offer advisory services for the executive team and in-person or virtual courses with tailored topics. The post Apple nets $1 billion in deposits | Investment fund created by ChatGPT is smashing the UK’s top 10 funds | JP Morgan scoops up First Republic Bank appeared first on Bussmann Advisory AG.

Apple 52

Apple social media Fintech blockchain 52

Bussman Advisory

FEBRUARY 11, 2023

We offer advisory services for the executive team and in-person or virtual courses with tailored topics. The post Apple to launch BNPL feature | Google is investing $300M in an OpenAI challenger | JP Morgan promotes bank deposit tokens versus stablecoins appeared first on Bussmann Advisory AG.

Google 52

Google Apple social media Fintech 52

CFPB Monitor

JUNE 4, 2020

Leonard Chanin, Deputy to the FDIC Chairman, will discuss a wide range of topics with Alan Kaplinsky and Chris Willis, leaders of Ballard Spahr’s Consumer Financial Services Group. . Topics will include: Actions taken in response to the COVID-19 pandemic. Major areas of focus involving consumer financial services.

FDIC 78

FDIC Groups Lending Industry 78

Independent Banker

DECEMBER 31, 2022

Deposit insurance. The FDIC approved a final rule to increase initial base deposit insurance assessment rates by 2 basis points until the Deposit Insurance Fund (DIF) achieves the FDIC’s long-term goal of a reserve ratio of 2% of insured deposits. The FDIC’s long-term goal for the reserve ratio of insured deposits.

Compliance 100

Compliance FDIC Community Bank Community 100

Bussman Advisory

AUGUST 4, 2023

Apple Card Savings reaches $10bn in deposits 2. We offer expert advisory services for executive teams and customized in-person or virtual courses on relevant topics. The post Apple Card Savings reaches $10bn in deposits | Revolut suspends U.S. This week’s must-know stories: 1. Revolut suspends U.S.

Apple 52

Apple Groups Cards Fintech 52

CFPB Monitor

APRIL 1, 2020

Question topics include short-term, small dollar credit, use of alternative data, and the disparate impact theory. The questions explore current and future-looking topics regarding the protection and use of consumer data. The questions explore potential obstacles to financial inclusion. Consumer data. Regulations.

Regulation 78

Regulation Leadership Data Cards 78

Jack Henry

JANUARY 22, 2020

Person-to-person (P2P) payments has been a hot topic in the financial services space. Zelle can already reach more than 50% of all direct deposit accounts (DDAs) in the U.S., and Zelle’s partnership with Mastercard and Visa will soon allow it to reach approximately 97% of all DDAs.

Google 109

Google Innovation Payments Mobile 109

The Financial Brand

MARCH 21, 2023

This article Coverage for Uninsured Deposits at Community Banks? The controversial topic of coverage for uninsured deposits got another airing, with Yellen making some small, but important, tweaks to her position. This article Coverage for Uninsured Deposits at Community Banks?

Community Bank 30

Community Bank Community Branding Banking Trends 30

Gonzobanker

MARCH 14, 2024

Ask questions before you show up and throw up— Before moving onto the agenda and demonstration flow that you established with the prospect’s feedback, ask your client if there are any other topics they want to discuss. Instead, tell me how your solution helps me detect check washing and deposit fraud where the bad guy uses fake checks.

Software 97

Software Fraud Leadership System 97

Abrigo

JUNE 13, 2022

billion annually. A recent American Bankers Association Foundation (ABA) research study found that older Americans hold 65% of the deposited wealth in the United States. Implement education and training on this topic at your financial insitution, and create systematic prevention procedures where possible. BSA Rules and Regulation.

Fraud 195

Fraud Training United States Survey 195

South State Correspondent

JULY 10, 2023

Therefore, the average bank in the largest 250 uses a standard banking model – making loans and taking deposits. This average bank using interest rate hedging has a 55% loan-to-asset ratio, 19% securities-to-asset ratio, and 67% core deposits-to-asset ratio. We will delve into this topic in greater detail in a future article.

Community Bank 195

Community Bank Community Tools Management 195

Abrigo

MAY 20, 2022

Takeaway 2 The survey topics included fraud prevention tools, frustrations with tools, and what enhancements users would like to see. The survey topics included fraud prevention tools, pain points and frustrations, and what enhancements users would like to see integrated within their current fraud solutions.

Trends 195

Trends Fraud Training Survey 195

Abrigo

JUNE 23, 2023

It also helps accelerate growth with greater visibility into data to measure performance targets for loans and deposits, uncover hidden cross-sale opportunities, and analyze deposit trends. Stay up to date on the CFPB 1071 data collection rule and other lending compliance topics.

Data 195

Data Lending System Management 195

Bussman Advisory

SEPTEMBER 8, 2023

This week’s must-know stories: London Stock Exchange explores blockchain for cross-asset digital ‘ecosystem’ JP Morgan investigating deposit tokens Apple issues emergency patch after Pegasus spyware breach Plus, 9 more exclusive stories to help you stay ahead of the curve!

Apple 52

Apple blockchain Fintech Community 52

Perficient

JANUARY 12, 2021

This is a topic on everyone’s top 10 trend list for 2021. Stripe Treasury is a banking-as-a-service API that embeds financial services for small businesses with deposit, bill payment, interest, and cashflow management. Customer Engagement & Experience.

Trends 332

Trends Fintech Customer Experience Innovation 332

PYMNTS

DECEMBER 30, 2020

Embedding banking into ERP systems has been a hot topic as of late — although the buzz surrounding it has been years in the making. And, according to Shields, “we’re still in the really early days of the buzz curve, quite frankly.". Looking ahead, the company is focusing on bringing more banks into the ERP banking fold.

System 243

System User Experience Resources Marketing 243

South State Correspondent

OCTOBER 26, 2023

The topics were perfect, and there were some great case studies, but the substance was standard, bordering on underwhelming. Maybe a topic for next year? Sunday Programming: consisted of a federal lobbying track, AI Summit, Small Business, Fraud, running a fintech, cannabis banking, and modernizing the banking core system.

Conference 221

Conference Las Vegas Fraud Case Study 221

PYMNTS

JUNE 9, 2020

Topics include “Building an Advisory-Based Practice,” “Curating Handcrafted Client Experiences” and “Cultivating Relationships with Creative Clients.”. In November, news surfaced that FreshBooks had integrated with JPMorgan Chase’s WePay to provide small businesses with next-day and same-day deposits. It sets the stage for success.”.

North Carolina 131

North Carolina Raleigh Software Training 131

Bussman Advisory

JULY 1, 2023

This week’s must-know stories: Visa snaps up core banking platform Pismo for $1bn Mastercard launches DLT network for settlement of tokenized bank deposits Generative AI frenzy pushes Nvidia market capitalization past US$1T mark Plus, 9 more exclusive stories to help you stay ahead of the curve!

Marketing 52

Marketing Fintech Leadership Community 52

PYMNTS

NOVEMBER 18, 2016

17) by Euromoney explored how continually low interest rates are pressuring financial institutions in Europe to impose charges on corporate deposits. The report said both companies and their banks are struggling because of the ongoing low interest rates, especially as more businesses report zero-yield deposits. Reports Thursday (Nov.

Analysis 100

Analysis Policies Report Management 100

Perficient

OCTOBER 3, 2020

Let’s break these two topics down in the same manner that we did for storage, i.e. channel meetings and all other meetings. Your meeting link will be deposited into the chat history. Note : These recording files will consume existing OneDrive and SharePoint storage quotas. . How are sharing and permissions handled?

Meeting 524

Meeting Policies Groups Training 524

Bussman Advisory

OCTOBER 20, 2022

We offer advisory services for the executive team and in-person or virtual courses with tailored topics. The post JP Morgan to tokenize euro deposits soon | Goldman Sachs crypto volumes are growing | Amazon launches home insurance comparison website in Britain appeared first on Bussmann Advisory AG.

Comparison 52

Comparison social media Fintech Community 52

Accenture

MAY 22, 2019

The deposit spread is both core and critical for banks. The math speaks for itself: Banks can pull in deposits at less than 1 percent interest, and the money can be redeployed at 10 percent. Deposits, more than transaction fees, are critical to banks’ economic models. percent between 2017 and 2019, down from 5.1

Payments 150

Payments Customer Experience Survey Capital 150

Abrigo

JUNE 2, 2021

Takeaway 3 BSA exam plans should include a review of the common themes and hot topics showing up in recent examination criticisms. Hot BSA exam topics. Learn more by watching the webinar, "BSA Exam Prep 101: Hot Topics". Hot Topics: How to Prepare for Your Next BSA Exam. Review Regulatory Material. Review in Preparation.

How To 195

How To Training Compliance Policies 195

PYMNTS

NOVEMBER 30, 2020

When PayPal announced recently that its 350 million users can deposit bitcoin and other cryptocurrencies in their accounts and spend it at 26 million merchants next year, it was characterized as the inevitable advance of digital currency. or European central bankers and regulators.

Bitcoin 292

Bitcoin cryptocurrency Washington Security 292

Abrigo

AUGUST 19, 2020

Customer starts to receive transactions out of the norm, i.e. overseas, virtual currency, increase in balance (spike in deposits) Customer has been asked by an individual for financial assistance to send funds to their personal account . Top 5 Regulator Hot Topics During COVID-19 and Beyond. Learn more. Velocity Scenarios. Learn More.

Fraud 195

Fraud System Trends Software 195