Gonzobanker

DECEMBER 17, 2021

Gonzo readers, 2021 was just plain schizophrenic. 2021 fintech investments, merger activities, and overall focus were off the charts. Two, read and enjoy the 2021 GonzoBanker awards, our annual take on the best things we saw during the year. From nowhere, sizable regional players are being created. Doug Larson.

Fintech 142

Fintech Strategy Leadership Lending 142

Abrigo

SEPTEMBER 10, 2021

BSA was intended to detect illicit activity through cash and monetary instruments to catch tax evaders using secret foreign bank accounts. The importantance of the BSA tole came to be paramount to the entrie risk management program and included as part of the federal safety and soundness examinations.

Training 195

Training Risk Management Pennsylvania Resources 195

Jeff For Banks

MARCH 21, 2024

No one will forget the inflation that followed in 2021 to 2023, started first by supply chain issues, but then fueled by the Fed’s purchases and the obscene amount of cash handed out by the federal government. ISMs and regional Fed surveys have been mostly negative for months on end. M2 growth was out of control at over 20%.

Marketing 145

Marketing Policies Report Atlanta 145

Jeff For Banks

NOVEMBER 16, 2020

The markets believe the chance of tax hikes, repeals of tax cuts, and gigantic initiatives are greatly diminished. Projections for 2021 are at about +7.0% Our regional economy, covered by the Philadelphia Federal Reserve’s Third District, is doing well into the fourth quarter. year-over-year, respectively. Stay tuned!

Marketing 78

Marketing National New York City Taxes 78

FICO

JANUARY 19, 2022

From TBML to BNPL to NFTs, 2021 found fraud and financial crime professionals dealing with a plethora of new challenges and criminal schemes. Darryl Knopp wrote: For banks with their own BNPL offering, a multi-layered approach to risk management and fraud protection is critical. Here are excerpts.

Fraud 52

Fraud Cards Report Analytics 52