Payments Dive

MARCH 21, 2023

The card company sought to block the proposal from facing a shareholder vote at Amex’s annual meeting in May, but the SEC said it must be voted on

Meeting 284

Meeting Cards Payments Company 284

Perficient

MARCH 22, 2023

Recent headlines have highlighted the failure of SVB Financial Group, the parent company of Silicon Valley Bank (“SVB”).

Report 221

Report Massachusetts Capital FDIC 221

Perficient

MARCH 17, 2023

In the Bronx, NY in April of 1998, it was the best of times, and it was the worst of times. The Yankees had won a World Series two seasons prior and had started their 1998 season with their young shortstop, Derek Jeter, on his way to his first All-Star game.

blockchain 267

blockchain Management Data Compliance 267

South State Correspondent

MARCH 21, 2023

You have undoubtedly heard or seen the various commercials and likely have even received phone calls about Employee Retention Credit, or ERC. The need for a known, reliable brand creates an excellent opportunity for community banks to help small business customers while building deposit balances.

Taxes 195

Taxes Community Bank Community Analysis 195

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Abrigo

MARCH 22, 2023

Understanding trade-based money laundering Addressing the FinCEN priorities in your AML/CFT policy means knowing what steps to take to prevent trade-based money laundering and terrorism funding. Would you like others articles like this in your inbox?

Training 195

Training New Jersey Florida Fraud 195

Payments Dive

MARCH 20, 2023

The legacy money transfer company has lost the advantage of scale over younger fintechs like Remitly and Wise, but it’s discounting digital services to claw back customers

Fintech 293

Fintech Payments Company 293

Perficient

MARCH 16, 2023

Analysis 267

Analysis Resources How To Regulation 267

South State Correspondent

MARCH 19, 2023

Most bankers are familiar with the concept of risk-return tradeoff, which states that potential return rises with an increase in risk. Low-risk assets pay lower potential returns, whereas high-risk assets pay higher potential returns.

Analysis 195

Analysis Community Bank Operations Community 195

Abrigo

MARCH 21, 2023

Strategies for earning more in rising rates Financial institutions need to be intentional with funding strategies and loan pricing models. You might also like this video on managing interest rate risk.

Risk Management 195

Risk Management Management Study Lending 195

Speaker: Ryan McInerny, CAMS, FRM, MSBA - Principal, Product Strategy

This exclusive webinar with Ryan McInerny will teach you all about cryptocurrency and NFTs! Register to learn more about identifying crypto transactions, crypto asset market trends, managing risk and compliance, and supporting customers and partners using crypto-based payments.

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SWBC's LenderHub

MARCH 16, 2023

As we have been saying for several of our previous quarterly economic updates, as inflation goes, so goes the U.S. economy. A quick and rapid descent of inflation will take pressure off the Fed to continue raising rates and the possibility of a soft landing improves.

Industry 145

Industry US Lending 145

Payments Dive

MARCH 16, 2023

The Silicon Valley Bank downfall that sent shockwaves through the financial industry forced fintechs, such as Affirm and Marqeta, to react fast

Payments 284

Payments Fintech Industry 284

ATM Marketplace

MARCH 17, 2023

In a world of increasing competition for customers with neobanks and major staffing challenges at the branch level, banks need to find ways to reduce costs. One method gaining popularity is cash recycling

ATM 125

ATM 125

American Banker

MARCH 16, 2023

Mortgages Commercial lending Regulation and compliance Banking Crisis 2023

Compliance 97

Compliance Lending Regulation 97

Speaker: Nancy Wu, Head of Sales and Customer Success at SkyStem

The office of the CFO is rapidly evolving, with more and more demands being placed upon the finance and accounting team each year. Join us in this webinar, where we share 8 things NOT to do when it comes to helping the CFO office support the business.

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Gonzobanker

MARCH 22, 2023

“Bank confidence is a fragile reed, and a troubled bank is damaged by any rumors, true or not.”

social media 78

social media FDIC Capital Leadership 78

Payments Dive

MARCH 22, 2023

Panera plans to expand the palm payments technology to as many as 20 cafes in the second stage of the test, depending on the outcome of the initial test

Technology 221

Technology Payments 221

William Mills

MARCH 17, 2023

I recently had the opportunity to attend Credit Union National Association’s (CUNA) Governmental Affairs Conference (GAC) in Washington, D.C.

DC 75

DC Washington Conference National 75

ATM Marketplace

MARCH 21, 2023

With March Madness underway, many businesses will see a large influx of cash. Here's how to manage it

ATM 71

ATM How To Management 71

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With today's market as it is, where should lenders shift focus? We’ll address 4 emerging products for 2023 and tell you the ‘why and the how’ including several lender use cases. Get the Guide

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American Banker

MARCH 16, 2023

Payments Banking Crisis 2023

Payments 81

Payments 81

TheGuardian

MARCH 17, 2023

Complaint claims bank made ‘materially false and misleading statements’ in 2021 annual report Business live – latest updates How to understand Credit Suisse, SVB and fears of a new crisis US investors in Credit Suisse have hit the beleaguered Swiss bank with legal action, claiming that it overstated its prospects before this week’s shares crash.

US 104

US National How To Report 104

Payments Dive

MARCH 21, 2023

The company’s white label delivery service can now accept cash payments, which drivers would collect as part of their pay

Payments 221

Payments 221

BankInovation

MARCH 22, 2023

NatWest Group is teaming up with digital identity system OneID to provide an embedded verification system for U.K. clients.

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52

Speaker: Alex Jiménez, Managing Principal, Financial Service Consulting for EPAM

The largest banks have increased reserves for protection against deteriorating economic conditions. Should banks delay their digital transformation investments and focus on cost reductions? In this webinar, Alex Jiménez will walk us through that question and examine the prudent course of action.

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ATM Marketplace

MARCH 21, 2023

Have we entered an age where artificial intelligence (AI) tools like ChatGPT and Bard have become uncontrollable monsters, destined to suck away all human individuality and creative thought, relegating us mere mortals to the Twilight, until we are eventually banished to the Dark Shadows forever?

ATM 71

ATM Trends Tools US 71

American Banker

MARCH 22, 2023

Community banking M&A

Wisconsin 66

Wisconsin Illinois Community Bank Community 66

TheGuardian

MARCH 18, 2023

Workers reported to have received payouts from ‘modest’ pool of £15m-£20m following takeover deal by HSBC The UK arm of the collapsed Silicon Valley Bank is reported to have paid millions of pounds in bonuses days after it was sold in a rescue deal for £1. Staff at Silicon Valley Bank UK (SVB UK) are said to have been given payouts from what has been described as a “modest” bonus pool of between £15m and £20m.

Report 99

Report 99

Payments Dive

MARCH 20, 2023

Apto Payments and Sardine are joining forces to offer commercial customers issuing cards better anti-fraud tools

Tools 221

Tools Fraud Cards Payments 221

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