TheGuardian

DECEMBER 27, 2021

Almost half of the UK’s bank branches have been lost, or scheduled for closure, since 2015, putting vulnerable customers at risk of being “cut adrift”, according to figures put together by a consumer group. The figure is equal to 48% of the network as it stood in January 2015. Analysis carried out by Which? Continue reading.

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South State Correspondent

DECEMBER 9, 2014

2015 is poised to be a critical time for banks. Changing interest rates, credit spreads and industry economics add up to an environment where boards can really make a difference in a bank’s future. Here are five areas that are often overlooked, but are conversations critical to have in the name of good corporate governance: .

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Industry 249

South State Correspondent

JUNE 9, 2015

In 2015, we sit in the middle of an ideal story that can be told about banking that goes along the lines of record credit quality for new origination, the highest barriers to entry the industry has ever seen, higher interest rates, better bank regulatory supervision and enhanced risk management.

Capital 150

Capital Risk Management Industry Management 150

Bank Innovation

MARCH 9, 2016

deal sizes in 2015, a new report from KPMG and CB Insights shows. Global fintech funding skyrocketed in 2014 and 2015, but tapered off in the fourth quarter of 2015, with the implication that 2016 won’t be so sweet, according to the report. Asian fintech deal sizes dwarfed U.S. But yesterday’s Ant Read More.

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Fintech Report Capital blockchain 150

Accenture

AUGUST 12, 2015

On 29 December 2014, seated by a brightly burning fire at home, I penned 20 predictions for the Payments industry for 2015. So, half way through the year, how are the predictions faring? At this stage, I can report interesting. Read more.

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Payments Industry Report 150

Abrigo

DECEMBER 3, 2015

While the FASB’s CECL model has garnered much of the industry’s attention as of late, several other topics within credit, stress testing and the ALLL were of interest to banks and credit unions in 2015. Below are the top 10 highest-attended webinars of 2015, with links to view the complimentary recordings.

Risk Management 150

Risk Management Taxes How To Management 150

CFPB Monitor

OCTOBER 8, 2020

The CFPB also rescinded its Compliance Bulletin 2015-05, RESPA Compliance and Marketing Services Agreements. As previously reported , Bulletin 2015-05 is a good example of the adage “Be careful what you ask for, you may get it.” With regard to gifts, consistent with an informal position taken by the CFPB, and also by the U.S.

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Marketing Regulation Analysis Compliance 148

Payments Dive

NOVEMBER 8, 2023

The bank, between 2015 and 2021, denied certain credit card products to applicants with surnames ending in “ian” and “yan,” suffixes that Citi employees associated with Armenian national origin, the CFPB said.

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National Cards 396

PYMNTS

JANUARY 31, 2018

and South Korea clamp down on cryptocurrencies, and investors question the stability of digital coins, bitcoin may see its worst monthly decline in value since January 2015. That figure is approaching bitcoin’s approximately 30 percent dip from January 2015, the biggest monthly decline to date. As regulators in the U.S.

Bitcoin 109

Bitcoin cryptocurrency Dallas Taxes 109

CFPB Monitor

SEPTEMBER 22, 2021

As a result, according to the district court, the TCPA could not provide a basis for federal jurisdiction for alleged TCPA robocall violations arising before the exception was severed.

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United States System 78

Payments Dive

SEPTEMBER 5, 2023

Chris Comparato, who has been CEO since 2015, told the restaurant payments company’s board on Friday that he’ll exit his leadership posts on Jan.

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Leadership Payments Company 418

Abrigo

NOVEMBER 21, 2014

Several statements, including statements from the chairman of the FASB, alluded to a release date of Q3 or Q4 in 2014; however, in a September Board Meeting, the FASB decided to defer release of the new guidance to the first half of 2015. youtube:UMytSO-ksGs].

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Community Bank Analysis Community Video 225

TheGuardian

MAY 3, 2021

Lenders including Barclays and HSBC provided services and loans worth £21.9bn in 2019 British banks’ financial support for companies involved in the coal industry has risen since the 2015 Paris agreement, despite their pledges to wind down financing for a sector seen as a significant obstacle to tackling global heating.

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Industry Groups Data Company 96

Abrigo

FEBRUARY 5, 2015

The IBM Institute for Business Value released its 2015 report, “ The paradox of Banking ”, which analyzes the existing market and makes predictions about how the landscape will evolve, what will make banks succeed or fail and how institutions can use the market trends to their advantage.

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Compliance Software Community Bank Policies 150

Abrigo

JANUARY 27, 2015

Following three successful years in Nashville, Tennessee, the 2015 Risk Management Summit heads to a new city this September. Registration for the 2015 Risk Management Summit will open on February 16, 2015; however, bankers can sign up now to be notified once additional information is released. Blog Bank Credit Union'

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Abrigo

AUGUST 28, 2015

The 2015 Risk Management Summit is less than a month away. To help institutions prepare, the 2015 Summit will feature sessions dedicated to the new model , including a panel discussion, “The Latest on the FASB’s CECL Model and How to Prepare,” featuring experts from KPMG, Grant Thornton, CliftonLarsonAllen and Sageworks.

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Risk Management Management Chicago Michigan 150

CFPB Monitor

JUNE 14, 2021

In connection with the release of its latest semi-annual regulatory agenda , the CFPB announced that it will assess the October 2015 significant amendments to Regulation C under the Home Mortgage Disclosure Act (HMDA), and that it will not pursue other HMDA rulemakings.

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Data Regulation Report 78

PYMNTS

MAY 31, 2016

Last week, the FBI published a report confirming the fact – the data noting that, in 2015, ransomware attacks left businesses and individuals feeling the burn of more than $1.6 In the “2015 Internet Crime Report,” Randall C. million in losses.

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Washington Report Security Industry 100

Abrigo

NOVEMBER 20, 2014

In preparing for the allowance for loan and lease losses (ALLL) calculation in 2015, bankers have a lot on their plates. If anything, regulatory bodies will be focusing even more on the allowance calculation in 2015 as institutions switch from an incurred loss model to an expected loss model.

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PYMNTS

JUNE 1, 2018

Between 2015 and 2017, the amount of lending to small businesses by the five leading online lending providers increased 50 percent, according to a new report from NDP Analytics, a Washington, D.C.-based billion in 2015. based economic research firm. Collectively, the amount of those loans reached $3.9 billion in 2017 from $2.6

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Lending Online Community Washington 103

Abrigo

JANUARY 5, 2015

Bank Director recently sought feedback from over 200 senior executives and directors at banks nationwide through their 2015 Bank M&A Survey , sponsored by Crowe Horwath LLP. Despite the confidence among survey respondents, banks will continue to propose M&A deals moving into 2015.

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Survey Capital Marketing Maine 150

PYMNTS

NOVEMBER 28, 2016

airspace since summer 2015. The FAA published rules in early 2015 that cut back on the use of autonomous drones and drones operated by an onboard camera for commercial use. Amazon has been in contact with the CAA since 2014 and has been testing drones in U.K. in summer of 2016.

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Operations Technology Regulation Retail 100

Banking 2020

DECEMBER 17, 2014

As 2014 comes to an end, we’ve been reviewing the trends, articles and news that kept us talking this past year and started thinking about what will come in 2015. So, to find out what we may be able to expect from 2015, we looked to our readers and collaborators to see what they think next year has in store.

Digital Banking 111

Digital Banking Trends US Regulation 111

CFPB Monitor

SEPTEMBER 15, 2020

With regard to the CFPA, the Complaint alleges that Defendants: (1) committed deceptive acts and practices; (2) committed unfair acts and practices; (3) violated the 2015 consent order; and (4) violated the FDCPA. failed to process payments by accepted means so as to avoid the assessment of fees to consumers.

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California Capital Groups Management 138

PYMNTS

OCTOBER 27, 2016

percent in 2015, outpacing the growing global card volume. 20.6% | The growth percentage of global fraud in 2015. According to The Nilson Report stated, this means that for every $100 in volume, 6.97 cents was fraudulent. The number doesn’t come at too much of a surprise considering fraud itself grew by 20.6 market accounted for.

Fraud 100

Fraud Data Cards Report 100

Abrigo

JANUARY 5, 2016

Read the most popular business valuation articles published by Sageworks in 2015. Did you miss them? Visit the Valuation Blog to read the latest. Most common challenges facing business valuation professionals. The process of valuing a business combines both art and science and can be arduous.

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social media Capital Video Meeting 150

Payments Dive

FEBRUARY 23, 2016

The Emerging Markets Payment Index is intended to be used by digital media companies, web and game developers for benchmarking their revenue in markets with high smartphone growth and low credit card penetration.

Marketing 150

Marketing Payments Cards Company 150

CFPB Monitor

APRIL 5, 2016

The CFPB’s Consumer Response Annual Report analyzing complaints handled in 2015 indicates that volume rose 8% from 250,700 complaints in 2014 to 271,600 in 2015. The report provides data on the most common types of complaints for each product, the handling of complaints, and median monetary relief.

Report 60

Report Regulation Cards Payments 60

CFPB Monitor

MAY 3, 2016

The CFPB has issued a report covering its fair lending activities during 2015. The report states that in 2015, CFPB fair lending supervisory and public enforcement actions required institutions to provide approximately $108 million in remediation. It also notes that in 2015, the CFPB referred 8 matters to the Department of Justice.

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Lending Report Compliance Meeting 60

CFPB Monitor

NOVEMBER 18, 2015

The CFPB has issued its financial report for its 2015 fiscal year, which ended on September 30, 2015. The report indicates that the number of CFPB employees grew from 1,443 in FY 2014 to 1,529 in FY 2015. It states that as of September 30, 2015, the CPF had $136.6 This percentage was the same as of the end of FY 2014.)

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Report Lending Software Operations 60

Abrigo

JANUARY 13, 2015

Enhanced data security measures aren’t the only new rules being considered by the NCUA in 2015. The investigation will review if the NCUA has appropriate measures in place to protect sensitive information.

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Lending Regulation Data How To 150

Payments Dive

MAY 24, 2023

In 2015, the bank improperly denied customer reports of fraud and unauthorized use and, in some cases, failed to fully reimburse users, the CFPB said.

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Fraud Report 221

CFPB Monitor

FEBRUARY 15, 2017

On October 15, 2015, the CFPB released a final rule amending Regulation C, which implements the Home Mortgage Disclosure Act (HMDA), requiring certain data on mortgage applications and loans to be collected beginning in 2017 by “covered institutions.”. Andreano, Jr.

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Resources Regulation Data 68

Celent Banking

SEPTEMBER 18, 2015

With that in mind, I’ll describe my very-high level takeaways of Finovate Fall 2015, held earlier this week at the New York Hilton. But they’re also time away from the office, and, to be honest, not every minute is completely productive.

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Mobile Conference New York blockchain 100

PYMNTS

SEPTEMBER 13, 2016

In reference to fraud — the very activity that the cards are designed to thwart — Mastercard stated that fraud data shows a 54 percent decrease in counterfeit fraud costs at retailers who have either completed or are close to completing EMV transitions, as measured between April 2015 and April 2016. 1 of last year.

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Fraud Cards Customer Experience Regional 100

Bobsguide

OCTOBER 9, 2017

Here and now… EMIR reporting for listed derivatives required the use of the ISO standard Classification of Financial Instruments or CFI code and following its 2015 update under ISO 10962, its use is further. Reg data transformation and history.

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Data Report 60

ZootBlog

DECEMBER 14, 2015

In 2015, the financial industry made a point to enhance the customer experience by leveraging massive amounts of data from phone calls, emails, mobile apps, ATMs, and websites. Regulations forced the issue, and the deadline for issuers and retailers to comply was October 1, 2015, or face liability for fraud losses. Advanced Analytics.

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Mobile Customer Experience Analytics social media 70