CB Insights

MAY 8, 2018

While recreational drones are strictly prohibited in active forest fire regions, they have proved useful when operated by the appropriate teams. However, access to modern medicine has been rather difficult in many rural regions around the world. Regulation requires certain standards to minimize the risk of environmental damage.

Exercises 78

Exercises Technology Data Industry 78

BankUnderground

FEBRUARY 16, 2021

Following the 2007/2008 global financial crisis, international regulators introduced a package of new banking regulations, known as Basel III. Another reason for using multiple requirements is that there is uncertainty about the world and banking regulation. Testing how useful regulations are.

Regulation 109

Regulation Capital Examples Policies 109

Independent Banker

JULY 31, 2022

Regulators made no bones about the fact that a number of additional rate hikes are likely to happen this year. Assessing the value of bank branches is an exercise that began long before the pandemic, but vaccine and mask mandates added new considerations to the debate. Rethinking branches isn’t a one-size-fits-all exercise.

Strategy 135

Strategy Community Bank Louisville Community 135

South State Correspondent

MARCH 15, 2023

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. Many banks will park this liquidity in cash or short-term securities in an attempt to get ahead of higher required capital ratios that are likely forthcoming from regulators.

social media 195

social media FDIC Branding Management 195

PYMNTS

OCTOBER 24, 2017

regions are growing, not all of them are growing at the same rate. In particular, specialized fitness studios are on the rise, usually offering small groups a personalized workout or instructing people in a particular type of exercise. That said, some regions are still doing better than others. And while all U.S. fitness market.

Maine 104

Maine Regional United States Retail 104

BankUnderground

OCTOBER 22, 2021

50% of regulators, including the Prudential Regulation Authority (PRA) since 2016. There are three types of concentration risk: single name (large individual exposures as a proportion of a portfolio), sector (imperfect diversifications across industries) and geographical (imperfect diversifications across regions).

Capital 98

Capital Regional Regulation Policies 98

Abrigo

FEBRUARY 8, 2024

Start with these seven key takeaways: Recognize phishing attempts: Clients should understand common tactics used in phishing and exercise caution with emails by checking the sender’s address for anything unusual. What should a financial institution’s fraud education program include?

Fraud 195

Fraud Resources social media Software 195

FICO

MARCH 6, 2020

Financial crimes compliance has often been seen as a mere cost-center activity, and a “check-the-box” exercise to keep auditors and regulators satisfied. It is still relatively new in financial crime compliance but developments in the explainability of machine learning models makes its use in AML far more acceptable to regulators.

Compliance 81

Compliance Technology Fraud Analytics 81

CB Insights

OCTOBER 31, 2019

JPMorgan now says it plans to use similar software to handle even more complex financial filings in the future, including credit-default swaps and custody agreements, as well as to perform more natural language-based tasks, like interpreting regulations and analyzing corporate communications.

Industry 78

Industry Examples Tools Retail 78

CFPB Monitor

DECEMBER 3, 2018

Under my leadership, the FDIC’s oversight responsibilities will be exercised based on our laws and our regulations, not personal or political beliefs,” she concluded. That internal policy is in furtherance of her deep investment in “transparency and accountability at the FDIC.”. “To

FDIC 68

FDIC Operations Exercises Policies 68

CB Insights

SEPTEMBER 10, 2018

The FDA is focused on clearly defining and regulating “software-as-a-medical-device,” especially in the light of recent rapid advances in AI. But accessibility to Facebook and a lack of regulations makes verification of some bots and their privacy terms difficult.

Industry 28

Industry Trends Apple Study 28

CB Insights

JUNE 17, 2020

As more people have worked, learned, banked, exercised, relaxed, and even sought medical care from home during Covid-19, they have gotten a crash course in just how much can be accomplished at home. In the case of telemedicine, government entities eased privacy regulations to facilitate more comprehensive remote diagnostics.

Industry 101

Industry Technology Online Video 101

CB Insights

OCTOBER 31, 2017

Three years later, for many, it is now rightly recognised as perhaps the most important pillar of our health and wellness, alongside exercise and diet. We then adjusted that to say it’s nine to 12 months … We hope to see IoT embraced by manufacturing and ag in the state and in the region. But it’s not going to be because of us.

Company 78

Company US San Francisco Capital 78