Wed.Dec 28, 2022

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Top AML/CFT & fraud blogs of the year

Abrigo

Most-read blogs on financial crime in 2022 Synthetic ID fraud, AML quality control, and SAR writing topics were among Abrigo's top blogs on AML/CFT and fraud this year. . You might also like this list of the year's top resources for FinCrime professionals. READ. Takeaway 1 AML/CFT and fraud professionals often keep up to date on industry trends by reading Abrigo's blog.

Fraud 195
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CFPB Adjusts HMDA and HPML Asset Exemption Thresholds

CFPB Monitor

The CFPB recently issued a final rule increasing the asset exemption threshold under the Home Mortgage Disclosure Act (HMDA) and a final rule increasing the asset exemption threshold for the Truth in Lending Act (TILA) requirement to maintain an escrow.

Lending 78
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Top 5 stories of 2022: Bank and fintech partnerships, acquisitions

BankInovation

Financial institutions looking to modernize their internal systems in 2022 have often turned to fintech acquisitions or partnerships for cloud computing, digital banking, robotic process automation, payments capabilities and more. Here are Bank Automation News’ five most-read transaction stories of 2022: 1. Envestnet acquires business intelligence firm Truelytics Wealth management giant Envestnet acquired business intelligence […].

Fintech 52
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CFPB annual CARD Act, HOEPA, QM adjustments do not include credit card penalty fees safe harbors

CFPB Monitor

On December 23, the CFPB published a final rule in the Federal Register regarding various annual adjustments it is required to make under provisions of Regulation Z (TILA) that implement the CARD Act, HOEPA, and the ability to repay/qualified mortgage.

Cards 78
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Digital Transformation: Accelerating ROI and Growth in Commercial Lending

Now is the time for lenders to prioritize their digital transformation initiatives in preparation for the lending rebound. Rising competition and ever-increasing customer demands for speed and efficiency are forcing financial institutions to embrace digital transformation. This shift can feel overwhelming—where do you begin? This infographic illustrates automation demands and shows you how loan document automation serves as an essential step to increase profits and provide the best lending exper

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5 Factors to Consider When Choosing Your Next Tech Vendor

BankInovation

As your financial institution compares tools, technologies and partnerships that will help you scale in the coming years, there are many aspects to weigh when evaluating a potential vendor. Here are five important factors to keep in mind as you consider changes for your financial institution. Agility As our digital and economic landscape continues to […].

Tools 52

More Trending

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How Banks Can Avoid Losing Small Business Loans to Fintechs

The Financial Brand

This article How Banks Can Avoid Losing Small Business Loans to Fintechs appeared first on The Financial Brand. Fighting back against nonbank rivals like LendingClub and Funding Circle means adopting some of their digital techniques. This article How Banks Can Avoid Losing Small Business Loans to Fintechs appeared first on The Financial Brand.

Fintech 36
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Women in banking CEOs

American Banker

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How to Consistently Deliver WOW Customer Service [VIDEO]

The Emmerich Group

I believe people love to have positive attention lavished on them. EVERY bank is facing these challenges. bank is facing these challenges. bank is facing these challenges. this episode, I’m going to show you how to take your already good customer experience and turn it into an experience your customers can’t help but talk about. Continue Reading. The post How to Consistently Deliver WOW Customer Service [VIDEO] appeared first on Emmerich Financial.

Video 28
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Proactive recruiting is the answer in a tough job market

American Banker

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The State of Automation in Financial Services 2024 Report

In this report, you’ll find a comprehensive analysis of survey responses from executives at banks, credit unions, and insurance companies concerning their organization’s current and future use of automation. The report’s key insights include: Which types of automation are saving organizations the most time and money How to overcome the biggest barriers to automation implementation and adoption Why automation investments will continue to grow over the next few years How much you could save in 202

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Organizers scrap plans for new bank in Connecticut

American Banker

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Latest global banking news

American Banker

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New York's gift card extension adds to retailers' liability

American Banker

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What the indictments against FTX's Sam Bankman-Fried mean for banks

American Banker

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Why Is CRE Lending Stuck in the Past? Top 3 Reasons for Digital Resistance

Commercial lending is on the verge of a resurgence, but traditional processes are an obstacle. Explore the top 3 reasons for resistance to digital transformation and how overcoming them can pave the way for growth and efficiency. Discover why embracing automation and digital solutions is crucial for success in today's competitive landscape. Discover how GoDocs helps commercial lenders in the digital era with seamless integration and a borrower-focused approach.

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How the Fed battled inflation in 2022

American Banker

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How deposit competition reignited — and why it should continue in 2023

American Banker

57
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Five issues to watch next year at Rohit Chopra's CFPB

American Banker

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Recession, rate hikes, diversity: What's ahead for banks in 2023

American Banker

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Register Now: Sneak Peek Into Close Automation SkyStem Web Demo

Technology is rapidly changing the way accountants perform and manage month-end activities. Spreadsheets, email, and shared drives no longer have to slow us down. Join us as we present a "sneak peek" recorded demo of SkyStem's month-end close solution – ART. In under four weeks, your team can start reaping the benefits of month-end close automation by vastly reducing spreadsheets, cut down on reconciliation work, speed up the month-end close, and better manage your remote team.

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Wall Street's big banks score $1 trillion of profit in a decade

American Banker

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Virgin Islands sues JPMorgan for facilitating Epstein abuse

American Banker