Sat.Feb 18, 2023 - Fri.Feb 24, 2023

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The Secrets of Expert Deposit Pricing Management

South State Correspondent

You can always tell a good banker by the way they handle their deposits. With loans, it’s hard to discern expert-level skills unless you know the market and the credit. Deposits, however, are pure.

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A Bank Automation Summit Preview: Key 2023 Banking Automation Trends

Perficient

Perficient is looking forward to bringing our unique combination of automation technical know-how along with financial services and payments industry expertise to the Banking Automation Summit in Charlotte, North Carolina on March 2-3.

Trends 466
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How to keep ATM service workers safe

ATM Marketplace

All ATMs need servicing and cash replenishment. But how can banks accomplish these tasks while also reducing risk of robbery? With ATM attacks on the rise, the risks have never been greater, especially for service workers. How can banks keep service workers safe

ATM 112
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How To Do Better Against National Bank Lending Competition

South State Correspondent

Community bankers need to understand their competitive landscape. Who the competition is, what the lending competition is offering, their delivery channels, and service levels can help community banks differentiate their services and enhance their competitive advantage.

National 195
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How to Attract Multiple Generations to Open New Accounts and Apply for Loans

The experiences of every generation are characterized by their behaviors involving finances. Understanding these attitudes and using them to inform marketing messages enables community banks, regional banks and credit unions to better serve their customers.

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The Language of Bribery and the Challenge of Anti-Corruption Communications

BankInovation

The Foreign Corrupt Practices Act (FCPA) is a widely enforced anti-corruption law. While many corporations and individuals are aware of the hefty consequences that come with violating this law, there is a need for further education.

More Trending

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Embracing Change & Other Insurance Trends We’re Forecasting for 2023

Perficient

Whether you’re an insurance carrier or a broker, change is here and change is about to accelerate beyond the prior few years when our world was modified in ways none of us had ever seen.

Trends 267
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SAR Writing: Best practices for a strong AML/CFT program

Abrigo

Strategies for clear, concise SAR writing How can BSA officers make their SARs stand out to law enforcement? These suggestions for structuring and writing SARs can help.

Training 243
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Lessons from ESPN, Rasmussen for ATM success

ATM Marketplace

Scott Rasmussen, president of RMG Research Inc. and co-founder of ESPN, shared insights about the founding of ESPN and how it can apply to ATMs

ATM 117
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GoDaddy launches payable domain service

Payments Dive

GoDaddy now offers its business owner clients a digital payment tool that is customizable to their company branding

Tools 417
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Everything You Need to Know About Crypto

Speaker: Ryan McInerny, CAMS, FRM, MSBA - Principal, Product Strategy

This exclusive webinar with Ryan McInerny will teach you all about cryptocurrency and NFTs! Register to learn more about identifying crypto transactions, crypto asset market trends, managing risk and compliance, and supporting customers and partners using crypto-based payments.

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VA Reduces the Funding Fee for Certain VA Loans

CFPB Monitor

In Circular 26-23-06 , the U.S. Department of Veterans Affairs (VA) announced reduced funding fees for purchase, construction and cash-out refinance loans guaranteed by the VA that are closed on or after April 7, 2023.

US 148
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Small banks: Big challenges and big opportunities

Abrigo

Relationship focus helps CFIs Small banks can leapfrog competitors and better serve their communities by combining their unique advantages with smart management and partnerships.

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The number of banks facing a liquidity crunch is growing

American Banker

Deposits Commercial banking

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Discover to implement gun code in April: report

Payments Dive

The newly published code will be part of Discover’s policy and product update for merchants and payment partners in April, a spokesperson told Reuters

Report 397
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8 Ways to Torture Your CFO

Speaker: Nancy Wu, Head of Sales and Customer Success at SkyStem

The office of the CFO is rapidly evolving, with more and more demands being placed upon the finance and accounting team each year. Join us in this webinar, where we share 8 things NOT to do when it comes to helping the CFO office support the business.

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HUD Announces 30 Basis Point Reduction in Annual FHA Mortgage Insurance Premium

CFPB Monitor

HUD recently announced a reduction to the annual mortgage insurance premium charged to borrowers with FHA-insured loans. HUD estimates that the reduction will save FHA borrowers on average $800 annually.

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How to fight growing ACH fraud

BankInovation

The automated clearing house payment system reaches all U.S. bank accounts and is an extremely cost-effective way to move money. This helps explain the ACH Network’s steady growth. Nacha says the ACH Network processed 7.6 billion in payments worth $19.2 trillion in the third quarter of 2022.

Fraud 98
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Court denies Fed motion to dismiss Custodia suit, keeps trial in play

American Banker

Regulation and compliance Politics and policy

Policies 101
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Square chases bigger merchants

Payments Dive

Block-owned Square made its name catering to owners of small businesses, but the company is now setting its sights on bigger clients for growth

Payments 284
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Shifting Focus in Today’s Market A Commercial Lender’s Guide

With today's market as it is, where should lenders shift focus? We’ll address 4 emerging products for 2023 and tell you the ‘why and the how’ including several lender use cases. Get the Guide

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Analyzing Sequoia Capital’s investment strategy: How the VC is keeping its faith in fintech

CB Insights

Sequoia Capital is one of the world’s oldest and most accomplished venture capital firms, with its long list of early tech investments-turned-home runs including Airbnb, Apple, Instagram, Square, and WhatsApp.

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Lessons from ESPN, Rasumssen for ATM success

ATM Marketplace

Scott Rasmussen, president of RMG Research Inc. and co-founder of ESPN, shared insights about the founding of ESPN and how it can apply to ATMs

ATM 92
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Emmer introduces bill to bar Fed from issuing CBDC to consumers

American Banker

Cryptocurrency Politics and policy

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Green Dot juggles customer changes

Payments Dive

The banking-as-a-service company posted profits in the final quarter of last year even as it recovered from the loss of clients

Payments 243
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Exploring the Overlap: Cost Optimization and Digital Transformation

Speaker: Alex Jiménez, Managing Principal, Financial Service Consulting for EPAM

The largest banks have increased reserves for protection against deteriorating economic conditions. Should banks delay their digital transformation investments and focus on cost reductions? In this webinar, Alex Jiménez will walk us through that question and examine the prudent course of action.

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Decisions made better: Comparing the role of AI and AU

Dataconomy

As the world becomes increasingly digital, businesses are turning to technology to stay ahead of the competition.

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Banking and Fintech industry outlook in 2023

ATM Marketplace

The banking industry is experiencing a major move towards digitalisation to remain competitive and generate new revenue streams to drive growth. In this whitepaper, Auriga will deep-dive into the top trends to consider over the next 12 months for the banking and fintech industries

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Hack me if you can

American Banker

Hacking Cyber security Technology

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Discover debit reboot gets marketing assist

Payments Dive

The card company is betting its soon-to-be relaunched debit account services will help it better compete with fintech and neobank rivals

Marketing 243
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How Automation Can Streamline Your Month-End Close Process

Start the new year with powerful automation for your month-end close and reconciliation process. See how automation can change the trajectory of the close, buy back time, instill more confidence in the results, eliminate administrative headaches and be audit ready.