Sat.Dec 24, 2022 - Fri.Dec 30, 2022

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6 top cyberthreats banks coped with in 2022

American Banker

Cyber security Technology

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How Banking Websites Can Produce Better CX and More Sales

The Financial Brand

This article How Banking Websites Can Produce Better CX and More Sales appeared first on The Financial Brand. Visual content' techniques help financial marketers punch through digital clutter to help sell banking products to confused consumers.

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2023 Fraud trends: What banks and credit unions can expect

Abrigo

Fraud trends for financial institutions to watch for in 2023 Financial institutions should not expect a slowdown of any of 2022’s fraud trends. Be on the lookout in 2023 for the following trends identified by the FBI. You might also like this resource: "BSA/AML Risk Assessment Checklist." DOWNLOAD

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Can banks catch up to fintechs with small businesses?

ATM Marketplace

Fintechs have the advantage when it comes to small and medium sized businesses. Can banks catch up

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Trust the Software! Doc Gen Automation

A detailed look at why automation is the future of loan documentation and how this technology adds value to the attorney relationships, creating a next-generation workflow.

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Ninth Circuit panel follows circuit precedent on TCPA autodialer definition but concurring judge takes issue with precedent

CFPB Monitor

A Ninth Circuit panel affirmed the district court’s dismissal with prejudice of a class action complaint in which the plaintiff alleged that Meta Platforms, Inc. Meta) violated the Telephone Consumer Protection Act (TCPA) by sending unsolicited “Birthday Announcement” text messages.

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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.

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What will differentiate winning neobanks from losing ones?

ATM Marketplace

As of today, more than 250 neobanks exist in the world. But as in any business, even some of the most established ones are experiencing difficulties. Over the next couple of years, the herd will be thinned, and those who vary their products will survive

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Merry Christmas, Fellas!

BankBazaar

Yeah… Christmas is here with a lot of cheer! BankBazaar wishes you joy, happiness and warmth this season. Check out our offers on Credit Cards and Loans as you eat, drink and be merry. Explore Deals. The post Merry Christmas, Fellas!

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A year in diversity: Credit union leaders fight for change

American Banker

Diversity and equality Credit unions

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What Lenders Need To Know: Increase of Standardized Loan Rejections

As the CRE market continues to tighten, the rejection of substandard loan documentation is on the rise. Don’t put your loans at risk. Check out the Infographic.

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400 million Twitter accounts’ data is on Christmas sale

Dataconomy

400 million Twitter accounts are affected by a massive Twitter data breach according to a hacker. Twitter CEO Elon Musk has been urged in a post on a criminal data breach forum by a member who claims to have gotten the emails and phone numbers of 400 million Twitter users.

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£1.1bn in fees, 3.1m hours, 14 years: the UK cost of winding up Lehman Brothers

TheGuardian

PwC, administrator of Lehman’s London arm since bank’s failure in 2008, secures three more years to finish process Administrators will spend at least three more years winding up the London-based arm of Lehman Brothers, swelling the almost £1.1bn in fees that PwC has already raked in since the bank’s calamitous collapse in 2008.

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How VC Investments in Fintechs Are Ushering in a New Era of Finance

Banking Exchange

The world of fintech is constantly and rapidly evolving The Economy Technology Financial Trends Feature3 Fintech Feature Financial Research Lines of Business Retail Banking. 1Technology

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Women in banking CEOs

American Banker

Women in Banking

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The Lender's Guide to Automating Complex Loans

Providing commercial lenders with key insights into how commercial lenders can automate small-balance, mid-market, and large-cap loan documentation with advanced technology.

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A match made in transportation heaven: AI and self-driving cars

Dataconomy

Artificial intelligence (AI) has the potential to revolutionize the way we drive and transport goods and people. Self-driving cars, also known as autonomous vehicles, are a type of vehicle that use AI and other advanced technologies to navigate roads and highways without the need for a human driver.

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This week’s podcast episode: A look at the Federal Trade Commission’s proposed rule for auto dealers from the perspective of auto dealers and auto finance companies, with special guests Paul Metrey, Senior Vice President for Regulatory Affairs, National Automobile Dealers Association (NADA), and Richard Hackett, Regulatory Compliance Consultant and former Assistant Director, Consumer Financial Protection Bureau

CFPB Monitor

The FTC’s proposal would impose a number of new substantive and disclosure requirements on auto dealers in connection with the car buying or leasing process. We first discuss NADA’s comment letter to the FTC on the proposal, including NADA’s concerns.

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Wells Fargo Executive Predicts if Traditional Banks Are the Platform Providers of the Future and What It Would Take to Get There

Banking Exchange

In 2023, Wells Fargo posits that the banking as a platform (BaaP) model will cement its towering stance across the industry Feature Financial Trends Lines of Business Feature3 Retail Banking Community Banking. 1Retail Banking

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The rapid evolution of buy now/pay later loans

American Banker

Payments

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The New 7 Facts on Housing Interest Rates and What Banks Can Do About It

The CRE multifamily sector has created tremendous momentum that won’t be slowed by interest rate hikes. Check out the facts right here!

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Who will be the new CEO of Twitter? A friend of Musk or a famous leader…

Dataconomy

Who will be the new CEO of Twitter if Elon Musk takes the step-down poll seriously? In the poll, more than 10 million Twitter users expressed their desire for him to resign as Twitter CEO. Consequently, new Twitter CEO rumors immediately started.

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Proposed rule continues FDIC focus on use and misuse of FDIC name and logo; CFPB Director Chopra applauds

CFPB Monitor

On December 13, 2022, the FDIC issued a request for comment on a proposal to modernize the regulations governing use of the FDIC’s official signage and advertising of FDIC-insured status by insured depository institutions (IDIs), and to clarify regulations issued. FDIC Regulatory and Enforcement

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Buy vs. build in 2023: Preparing to partner

BankInovation

The recent collapse of crypto exchange company FTX might have banks and fintechs reevaluating their partnership-vetting processes in 2023 to avoid potential reputational damage. “As

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'The opportunity is right now': Banks recruit amid Big tech layoffs

American Banker

Fintech Technology Recruiting

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How to Choose the Best Automated Documentation System for Commercial Loans

Not all automated loan doc prep solutions are created equal. That is why we have put together a checklist to help you evaluate potential partners and find the best-automated documentation system for your requirements and needs.

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Shield your organization’s data with Backup as a Service (BaaS)

Dataconomy

“As a Service” models, such as Backup as a Service (BaaS), Software as a Service (SaaS), Infrastructure as a Service (IaaS) have become increasingly important in recent years, as more and more organizations look to take advantage of the benefits of cloud computing.

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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.

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Strategy Requires Leadership and Consistency

Alex Jimenez

This blog was originally published in LinkedIn on December 22, 2022. This time of year, always reminds me of the many long days earlier in my career between October and December, working on the annual strategic meetings.

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5 ways challenger banks add value beyond digital banking

American Banker

Fintech Technology

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Book of Secrets for the Month-End Close

Developing a consistent month-end close doesn’t need to be a mystery. We’re sharing our top 10 secrets (plus one bonus!) for streamlining your close.