Trending Articles

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Amex shareholders to vote on abortion-related proposal

Payments Dive

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
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7 Possible Causes of SVB Failure and Predicting the Impact on Regulatory Reporting

Perficient

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

Report 221
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If Only Yankee Stadium II Had Been Built With Blockchain

Perficient

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.

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Use Our ERC Assist Program to Raise Deposits

South State Correspondent

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
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How to Attract Multiple Generations to Open New Accounts and Apply for Loans

The experiences of every generation are characterized by their behaviors involving finances. Understanding these attitudes and using them to inform marketing messages enables community banks, regional banks and credit unions to better serve their customers.

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Trade-based money laundering: The link to terrorist financing

Abrigo

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

More Trending

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Western Union CEO gives rivals respect

Payments Dive

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
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Client Remediation – Running the Program (Part 2 of 3)

Perficient

Analysis 267
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Bank Credit Risk: A Risk-Return Analysis

South State Correspondent

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
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Interest rate risk management in a rising rate environment

Abrigo

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.

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Everything You Need to Know About Crypto

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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Q1-2 2023 Economic Outlook: Industry Stability following Bank Failures

SWBC's LenderHub

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
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Payments execs detail SVB impact

Payments Dive

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

Payments 284
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What's the deal with cash recycling?

ATM Marketplace

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
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Federal Home Loan bank borrowings jump by another $30 billion

American Banker

Mortgages Commercial lending Regulation and compliance Banking Crisis 2023

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8 Ways to Torture Your CFO

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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Trust: Once Again the Most Precious Currency in Banking

Gonzobanker

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

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Panera tests Amazon One palm payments at 2 cafes

Payments Dive

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

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CUNA GAC 2023, The Largest Advocacy Event for Credit Unions

William Mills

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

DC 75
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Keeping track of your cash during March Madness

ATM Marketplace

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

ATM 71
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Shifting Focus in Today’s Market A Commercial Lender’s Guide

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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Can real-time payments offset the next bank crisis?

American Banker

Payments Banking Crisis 2023

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Credit Suisse hit by legal action from US investors amid banking turmoil

TheGuardian

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
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DoorDash adds cash payment option

Payments Dive

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

Payments 221
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Transactions: NatWest, OneID introduce digital customer verification

BankInovation

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

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Exploring the Overlap: Cost Optimization and Digital Transformation

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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Financial Services Trends and AI: Interview With the VAImpire

ATM Marketplace

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
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First Mid in Illinois to acquire Blackhawk in Wisconsin for $90 million

American Banker

Community banking M&A

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Millions paid in bonuses to UK Silicon Valley Bank staff days after £1 rescue

TheGuardian

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.

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Apto Payments, Sardine team on anti-fraud tools

Payments Dive

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

Tools 221
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How Automation Can Streamline Your Month-End Close Process

Start the new year with powerful automation for your month-end close and reconciliation process. See how automation can change the trajectory of the close, buy back time, instill more confidence in the results, eliminate administrative headaches and be audit ready.