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South State Correspondent
MARCH 15, 2023
This article highlights ten not-so-evident lessons of the banking crisis that every banker must consider going forward. Some form of this ratio will likely be applied to the national and regional banks, which means larger community banks will also be judged by this ratio. Roku revealed it had almost $500mm in deposits at SVB.
South State Correspondent
OCTOBER 28, 2022
Our teams just returned from back-to-back weeks at the Gartner Symposium in Orlando and Money 20/20 in Las Vegas. Gartner focused on technology infrastructure, while Money 20/20 was around fintech and payments. Despite those challenges, we pulled out the top ten needle-moving ideas and ten smaller, exciting ideas to bring to your organization.
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South State Correspondent
MAY 2, 2022
As a result, bankers love the idea of a sales funnel – put enough prospects at the top of the funnel, and a certain number of customers will fall out the bottom. Unfortunately, there are many problems with sales funnels, and in this article, we will show why banks should be thinking in terms of “Growth Loops” instead.
South State Correspondent
MAY 31, 2023
The concept that we allow the customer to choose how they want to bank often enables the bank to be passive in its position and give up agency. In this article, we look at cell phone tracking data for about 1,000 branches across the industry to derive insights to help banks increase branch engagement and boost branch profitability.
Abrigo
JUNE 13, 2022
Would you like other articles on BSA/AML training in your inbox? According to the National Council on Aging (NCOA), this heartless crime is most likely under-reported due to victims' embarrassment. The NCOA estimates the cost of elder financial abuse to older Americans to be up to $36.5 Get the latest information from FinCEN.
Abrigo
JULY 23, 2021
Would you like others articles like this in your inbox? Below are terms and definitions that will be referred to in this article. Key Priority: Proliferation Financing Among FinCEN's first list of key priorities for AML/CFT policy is preventing proliferation financing. Included as a Priority is Proliferation Financing.
Independent Banker
SEPTEMBER 22, 2015
Arecent National Mortgage News article pointed out that “consumers complain when lenders ask for information, even suggesting such requests are a violation of their privacy.” From my own experience, the reams of complex and confusing paperwork homebuyers must sign—and be bound by—to obtain a home mortgage continually astonishes them.
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