Tomorrow's Transactions

JUNE 22, 2016

and economic theory would predict that at a minus rate, depositors (and this includes companies as well as banks and individuals) would prefer to hold cash rather than pay the central bank to look after their money for them. From Penalty interest: Unions want money rather stash in the vault – SPIEGEL ONLINE.

Policies 34

Policies Security Taxes Management 34

CFPB Monitor

JULY 21, 2022

It is unclear if Congress expects FinCEN to conduct these audits. FinCEN, however, does not actually conduct BSA/AML examinations of regulated businesses.

United States 78

United States Taxes Regulation Compliance 78

Gonzobanker

DECEMBER 22, 2020

The big topic was the impending war for deposits. Banks and credit unions had to fundamentally change their delivery, support and relationship management models at scopes and speeds that were unheard of. The Best Card Loyalty Reward Goes to ugh… CASH! Remember that? Then, in 90 days, COVID-19 turned everything on its head.

Idaho 183

Idaho Community Industry Strategy 183

PYMNTS

OCTOBER 8, 2018

Over the course of an hour, six panelists debated several topics that are at the core of this B2B payments rails/innovation debate. But the energy around the debate inspired me to add my own two cents to those topics, presented below as they were by the debate moderator to the panelists. And where corporates really want our help.

Payments 192

Payments Innovation Regulation San Francisco 192

Independent Banker

AUGUST 31, 2021

In addition to the online loan platforms the bank serves, it partners with companies, such as online payroll processor Gusto, QuickBooks provider Intuit and expense management platform Divvy. Many homeowners will simply reconstruct their homes via insurance or cash. The bank only kept the vault.

Community Bank 196

Community Bank Community National Fresno 196

William Mills

SEPTEMBER 12, 2017

Transforming consumer risk management with patented analytics, proprietary data and real-time insight into consumer behavior. Very interesting UI on how companies and topics are integrated as well as the sentiment of the financial news. Interesting UI showing news coverage sentiment related to countries and topics. ID_Analytics.

Samsung 69

Samsung Mobile User Experience Google 69

Gonzobanker

DECEMBER 19, 2022

Tired of keeping their 401k balances in cash for the second half of the year, a whole new generation discovered treasuries and clicked on the “Bonds and Fixed Income” tab in their Schwab app for the first time. Do NOT calm your minds, GonzoBankers! The “You Were Right Grandpa” Award. Goes to investing in U.S. treasuries.

Community 216

Community Fintech Industry Innovation 216