Gonzobanker

MAY 23, 2023

The historic deposit runs on several niched regional banks have woken up bankers and their investors, regulators and policymakers to the threats that liquidity flows place on the entire industry. Bank leaders are working overtime to defend their performance and relevancy. trillion or 5.5%

social media 165

social media Risk Management Regional Industry 165

American Banker

JUNE 20, 2016

Financial incentives leading firms to strengthen risk governance internally is better than regulators mandating risk management standards.

Risk Management 47

Risk Management Regulation Management FDIC 47

The Paypers

JULY 29, 2020

PayU and Feedzai have announced a partnership expansion that will enable PayU to augment its fraud prevention capabilities in Latin America in addition to the EMEA region.

Risk Management 28

Risk Management Management Regional America 28

Banking Exchange

SEPTEMBER 2, 2020

Regions Bank waives fees and offers other relief while American Express donates to the American Red Cross Community Banking Feature3 Feature Risk Management Branch Technology/ATMs Fee Income.

Risk Management 78

Risk Management ATM Community Bank Regional 78

Banking Exchange

JUNE 3, 2020

In his first week as comptroller, Brian Brooks calls for local and regional leaders to weigh the risks of lockdown on banks Risk Management Retail Banking Feature3 Feature Management Duties Covid19 The Economy.

Risk Management 78

Risk Management Regional Management Retail 78

American Banker

MARCH 20, 2024

The Cleveland-based regional bank is shedding credit risk in a partnership with the private equity giant Blackstone. It's the latest tie-up between asset managers and regional banks that are looking to free up balance-sheet capacity.

Cleveland 68

Cleveland Regional Management Risk Management 68

PYMNTS

APRIL 26, 2020

This heavily influences risk management and regional exposure, which comes at the expense of clients abroad.”. Our commitment to companies in the region remains unwavering,” it said, according to FT. European regulators have noticed the trend of retreating U.S.

US 143

US Regional America Lending 143

Bobsguide

JULY 14, 2022

The first phase of the roll out will provide both indicative and executable FX rates to regional mid-tier banks via a plug-in to Finastra’s Fusion Kondor, a solution with low maintenance and ownership cost, backed by the liquidity and robust risk management capabilities of one of the world’s largest FX franchises.

Risk Management 68

Risk Management Regional Marketing Examples 68

Abrigo

DECEMBER 4, 2015

Sageworks banking industry experts are winding down a busy year of disseminating information and facilitating discussions on regulatory changes, such as the FASB’s upcoming move to the current expected credit loss model (CECL), and on best practices for portfolio risk management and credit analysis.

North Carolina 150

North Carolina Ohio DC Regional 150

PYMNTS

MARCH 12, 2020

Equiniti Eyes APIs for Risk Management. Equiniti Group recently revealed its adoption of Codat’s accounting integration API for its Equiniti Riskfactor solution, a tie-up that will see Equiniti’s risk management operations embrace API technology to promote automatic data sharing from small businesses.

Lending 194

Lending Risk Management Fintech Community 194

PYMNTS

MARCH 28, 2019

We will be working with Qupital to further utilize the technologies to enhance risk management, user experience and operational efficiency”. Qupital will use the funds to expand its presence in mainland China, as well as boost their technology development and risk management teams, and strengthen its cross-border eCommerce expansion.

Fintech 123

Fintech Risk Management User Experience Management 123

American Banker

FEBRUARY 14, 2024

Like the three regional banks that failed last spring, New York Community grew quickly over a short period of time. One analyst said there's now "permanent damage" to the "investor psyche around growth banks."

New York 81

New York Community Regional Risk Management 81

PYMNTS

JANUARY 28, 2019

The report explores how companies in G20 nations are preparing for risks related to technological disruption, regulation and cybersecurity. Overall, organizations did not score well, according to Kevin Hewitt, FTI Consulting’s chairman of the EMEA region.

Management 145

Management Risk Management Survey Security 145

South State Correspondent

OCTOBER 10, 2022

Over time FTP was further advanced to allow management to measure and manage credit, interest rate, liquidity, and operational risk across business units. All domestic systemically important banking organizations and most large regional banks engage in some form of FTP practices and building blocks. Conclusion.

Community Bank 195

Community Bank Community Examples Management 195

American Banker

SEPTEMBER 12, 2016

Heightened risk management standards and the "three lines of defense" are supposed to help banks ward off scandal, but they failed miserably.

Risk Management 28

Risk Management Management Tools Regional 28

PYMNTS

APRIL 16, 2019

Deputy Managing Director of MAS Jacqueline Loh said the relationship demonstrates a FinTech that may extend to other countries in the ASEAN region. The MOU dictates that the banks will train FinTech startups with an eye on cross-border transactions. The Fed And FinTech Firms.

Fintech 211

Fintech San Francisco National Innovation 211

PYMNTS

APRIL 11, 2018

HP is deploying a Device-as-a-Service (DaaS) offering to enhance corporate customers’ risk management and IT security, the company said Tuesday (April 10). HP is stepping up with industry-leading services that solve these problems and unlock value.

Risk Management 109

Risk Management Analytics Security Operations 109

South State Correspondent

JANUARY 10, 2024

This article will discuss how national, regional, and community banks may use loan hedging programs in 2024 to face earnings challenges. There are multiple good reasons why national and regional banks continue to offer fixed-rate loans to borrowers only via a loan hedging program, regardless of the interest rate cycle.

Community Bank 195

Community Bank Community National Regional 195

South State Correspondent

FEBRUARY 27, 2024

Objectives of Loan Pricing We believe that all national banks and most banks over $10Bn in assets (regionals) are using some version of a risk-adjusted return on capital (RAROC) loan pricing model. The national and regional banks originate about 85% of all domestic loans, and community banks hold the remainder.

How To 195

How To Community Bank Community Management 195

Abrigo

NOVEMBER 2, 2016

Using data from quarterly Call Reports going back to 2013, analysts compared the performance of “energy-sensitive banks” with that of similar banks that aren’t located in energy-dependent regions. Lower energy prices have had only a modest effect on banks’ profitability and capital adequacy.” Possible causes Why might that be the case?

Comparison 150

Comparison Regional Study Risk Management 150

PYMNTS

MAY 27, 2020

To lead strategic planning for the firm overall and in conjunction with its regional teams, Chris Newkirk is coming to Visa Inc. as its new chief strategy officer. The executive headed up a diverse tram of associates throughout six businesses, and he served on the Capital One Executive Committee as of 2016.

Strategy 131

Strategy Leadership United States Washington 131

PYMNTS

APRIL 15, 2020

We should be thinking about risk management,” Bullard said, according to a Tuesday (April 14) report in the St. Louis Regional Chamber. A quarantine was the appropriate response initially, “but we are not ‘initially’ anymore. We shouldn’t be thinking of rolling quarantines.

St. Louis 132

St. Louis Risk Management Conference Regional 132

American Banker

FEBRUARY 6, 2024

The regional bank's stock price again fell by double digits on Tuesday, marking the fourth daily decline of at least 10% in the last week. The latest shoe to drop was the news that Chief Risk Officer Nicholas Munson left the company early this year.

New York 70

New York Community Regional Company 70

Abrigo

APRIL 21, 2023

To do this, they might review regional data to understand market issues and help them decide on particular property types, such as hospitals, rent-to-own properties, or hotels. Or they might target loans with heightened interest rate risk, such as construction loans. “It speeds things up,” Kirby said.

Lending 195

Lending Risk Management Software System 195

PYMNTS

APRIL 12, 2019

In fact, even regional banks such as PNC Financial (+3.3 percent), Regions Financial (+2.3 Morgan Stanley (+4.4 percent), Bank of America (+3.3 percent), Goldman Sachs (+2.3 percent) and Citigroup (+2.4 percent) also saw increases in share prices. percent), Comerica (+2.7 percent), KeyCorp (+2.4 percent), Huntington Bancshares (+2.3

Regional 122

Regional America Risk Management Operations 122

Bobsguide

MAY 8, 2022

This designation recognises GFT for the delivery of effective solutions to help its clients manage critical issues pertaining to the industry, such as risk management, core systems implementations, data management, navigating compliance requirements, and establishing governance models. “It

Compliance 166

Compliance Risk Management Digital Banking System 166

PYMNTS

FEBRUARY 14, 2020

Trade volumes between the regions was worth more than $320 billion in 2018. CybelAngel , a risk management and cybersecurity startup based in France, raised the equivalent of $36 million in Series B funding. Additional funding came from Seed investors, such as SwiftPass, Huashan Capital and others. CybelAngel.

Digital Banking 131

Digital Banking Capital Risk Management Operations 131

American Banker

FEBRUARY 7, 2024

The regional bank announced a leadership shakeup on Wednesday, capping a tumultuous week in which shareholders became spooked about its exposure to the commercial real estate sector.

New York 57

New York Leadership Community Regional 57

American Banker

DECEMBER 21, 2021

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Regional 91

Regional Risk Management Compliance Management 91

PYMNTS

APRIL 16, 2020

Currencycloud is connecting regional banks to advanced FX and global payments technologies, while the firm’s founder, Nigel Verdon, is also targeting Banking-as-a-Service with his new startup, Railsbank. Plaid is unlocking payroll data to ease access to federal financing. Funding Options Unlocks Data Across 20 Lenders.

Data 167

Data Lending Regional Fintech 167

American Banker

JULY 22, 2022

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Regional 76

Regional Risk Management Management 76

PYMNTS

SEPTEMBER 20, 2018

ProfitStars , the Jack Henry & Associates division that provides risk management solutions for financial institutions, announced its latest fraud tool on Wednesday (Sept.

Fraud 156

Fraud Online Analytics Tools 156

Abrigo

APRIL 9, 2015

Top down stress testing can uncover concentration and/or portfolio-wide risks – something that isn’t immediately apparent when analyzing individual loans or even groups of loans. If bankers know where vulnerabilities exist, they can use stress test results to allocate capital and make more effective risk management decisions.

Data 150

Data Risk Management Capital Regional 150

PYMNTS

SEPTEMBER 13, 2018

Bad weather, infestation, speculation: Such factors can not only mean survival or failure for farmers, but impact food prices and the larger global economy without any effort at hedging or risk management. Corporates tend to be more pragmatic and take risk off the table,” he said.

Risk Management 100

Risk Management Operations Management Industry 100

South State Correspondent

APRIL 10, 2023

Nonetheless, with the recent collapse of sizeable regional banks, regulators, investors, analysts, accountants, and bankers are now scrutinizing the fair value of banks’ securities and loan portfolios. We believe that prudent risk management is not predicated on trying to predict interest rates relative to the forward curve.

Community Bank 195

Community Bank Community Security Capital 195

Bobsguide

JUNE 13, 2022

Murex , the global leader in trading, risk management and processing solutions for capital markets, is thrilled its integrating MX.3 PARIS, 13 June 2022?—?Murex 3 platform has topped the IBS Intelligence Sales League Table 2022’s Wholesale Banking | Treasury & Capital Markets category for the fourth year running.

Capital 78

Capital Leadership Risk Management Regional 78

Abrigo

SEPTEMBER 10, 2021

The importantance of the BSA tole came to be paramount to the entrie risk management program and included as part of the federal safety and soundness examinations. Regulatory scrutiny became ever-present, knowing that the security of their homeland was at stake.

Training 195

Training Risk Management Pennsylvania Resources 195