ABI Blog Exchange

2021-01-02
Congress's enactment of the defense spending bill opposed by the White House removes the final hurdle for a key anti-money-laundering provision.

Read More from: BankThink

2021-01-01
In today’s economy, renting an apartment or home is quite common. Nearly 40% of people in the United States are renters, and many of them are facing financial hardship. 

Read More from: Levitt & Slafkes LLC

2021-01-01
Posted by Kathy Bazoian Phelps 

Read More from: The Ponzi Blog

2020-12-31
Speculation is swirling that the Boston company will go on a buying spree after raising $1.8 billion, though some investors are advising caution. This tension makes CEO Bob Rivers one of our community bankers to watch in 2021.

Read More from: BankThink

2020-12-31
During 2020, our society has been faced with an economic crisis, health crisis, social justice crisis and environmental crisis.

Read More from: BankThink

2020-12-31
The typical scenario in which this arises is that you will be notified by the police that there is a warrant out for your arrest.  In this situation, your next move is crucial – sit and wait, and the warrant will remain active, and in the event yo

Read More from: Young, Marr & Associates

2020-12-31
Challenger banks aimed at Blacks, Hispanics, immigrants and other underserved groups are offering financial education and support for charities in addition to basic banking services.

Read More from: BankThink

2020-12-31
The regulator's order moves the San Francisco-based company one step closer to becoming the first online lender to own a bank.

Read More from: BankThink

2020-12-31
In December, the National Credit Union Administration barred the individuals from working in the financial services sector for taking money from their institutions for personal use.

Read More from: BankThink

2020-12-31
     The 11th Circuit has chimed in on the fairly unusual procedure of granting retroactive relief from the automatic stay to permit otherwise prohibited conduct in Baker v. Bank of America, N.A., 2020 U.S. App. LEXIS 40615, Case No.

Read More from: Tampa Bankruptcy

2020-12-31
The New Canaan, Conn., company said it will record a pretax expense of $3.9 million in the fourth quarter related to branch and office closings, severance payments and the end of a vendor contract.

Read More from: BankThink