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What Is Not Considered a TRACE-Eligible Security and What Should Not Be Reported

Perficient

A TRACE-eligible security does not include a debt security that is issued by a foreign, sovereign government or a money market instrument. A money market instrument is, other than a U.S. Transfers of securities made pursuant to an asset purchase agreement (APA) that is subject to a hearing in a bankruptcy court.

Security 474
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The cyber security threat landscape in financial services

Insights on Business

Gary Meshell, WW Leader Financial Services, IBM Security, opened his IBM Think 2019 talk, How Financial Services Companies Should Respond to Cyber Security Attacks with a bold assertion and truism. IBM and TD Bank jointly developed cyber security incident response solution for the financial services industry. IBMFintech Twitter.

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How Open Banking Will Test Banks’ Data Security Strategies

PYMNTS

Whether driven by regulation or market competition, the financial services sector in several jurisdictions is progressing toward open banking, interconnectivity and a freer flow of data between customer accounts and third parties. It’s not the only security concern that this data-sharing trend has created in financial services, however.

Security 194
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How to Set Your Strategic Planning Time Horizon

South State Correspondent

Research & development, product design, human capital and brand building is usually a next year item when it should be a next decade exercise. After adjusting for risk and cost, individual securities and loans perform approximately the same. Securities add no long-term value while loans contribute about 10% ( HERE ) to value.

How To 195
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Robert Fisher: The nimbleness of community bankers

Independent Banker

Let’s exercise our nimble natures to exceed customer expectations. Mergers and acquisitions in our markets may lead to opportunities to draw in new customers. ICBA Securities’ investment options. Then, local market and economic trends can guide us in creating the right new products and services. Photo by Heather Esposito.

Community 171
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Securing The Speed Of Securities Transactions

PYMNTS

With more than $15 trillion in the stock market, improving the liquidity of investments is seen by many financial professionals as an essential step toward greater efficiency and reduced risk. If we were to create a new SEC for securities settlement transactions, we resolve one of the two problems from the 90s. A Window Of Opportunity.

Security 100
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Don’t Make These Mistakes When Issuing a Loan Proposal Letter

South State Correspondent

We argued that a proper strategy and a well-crafted loan proposal letter could help lenders close loans quicker, eliminate more competitors, secure better pricing, and obtain the desired credit structure. In this article, we discuss the top four mistakes that we see in commitment/proposal letters. This is a suboptimal outcome for the bank.

Strategy 195