ABI Blog Exchange

2019-01-01
Bank technologists see the potential for AI in lending, money laundering detection, fraud and other areas. Regulators and bank executives insist on “explainability.”

Read More from: BankThink

2019-01-01
No matter how far the Massachusetts Democrat goes in the next presidential race, the financial regulatory issues that she trumpets will be front and center.

Read More from: BankThink

2018-12-31
Posted by Kathy Bazoian Phelps

Read More from: The Ponzi Blog

2018-12-31
The announcement rescinded the agency's earlier guidance issued to industry partners to suspend sales operations as a result of the current lapse in funding from Congress.

Read More from: BankThink

2018-12-31
As banks begin to use artificial intelligence in their businesses, they’ll need to consider the potential for bias as well as the impact new technologies will have on workers.

Read More from: BankThink

2018-12-31
The Massachusetts progressive said in a New Year's Eve email and video message to supporters that she’s launching an exploratory committee for a 2020 bid, which could give her an early edge in fundraising among several potential rivals for the Dem

Read More from: BankThink

2018-12-31
The state has expanded the scope of ongoing legal actions against Avant and Marlette to include several securitization trusts and trustees.

Read More from: BankThink

2018-12-31
An important issue as it relates to a

Read More from: Bonds & Botes, P.C.

2018-12-31
“I was so drunk, I didn’t know what I was doing… can I still be found guilty?” The criminal defense lawyers at Young, Marr & Associates invite you to read on about the differences between voluntary intoxication and involuntary intoxication and

Read More from: Young, Marr & Associates

2018-12-31
The year saw anxiety over how banks would respond to record consumer debt, disruptive glitches at TD Bank and SunTrust, ongoing scandal at Wells Fargo, and much, much more.

Read More from: BankThink

2018-12-31
An effort to increase awareness of the transition to a new benchmark rate, and nudge banks to start preparing, is expected to intensify in 2019.

Read More from: BankThink

2018-12-31
James McLemore, one of our community bankers to watch in 2019, has more energy loans to purge and must exit the Small Business Lending fund and a BSA-related enforcement action.

Read More from: BankThink

2018-12-29
A state-backed bank would not be financially feasible because capital requirements would be too high and it likely wouldn’t return profits to the state for at least 30 years, consultants concluded.

Read More from: BankThink

2018-12-29
Both sides acknowledge where expectations haven't been met, and are feeling the same market pressures to adapt faster.

Read More from: BankThink

2018-12-28
During this mostly quiet week in restructuring, most of us are either away on vacation (think beach or ski) or home for the holidays, maybe back in our hometowns.
2018-12-28
If you're wondering what to do with your New Year's downtime, you might consider submitting a paper proposal for an

Read More from: Credit Slips

2018-12-28
The cost of Wells Fargo's scandals continues to rise as regulators from all 50 states forced the institution to pay hundreds of millions in penalties due to the creation of fake accounts, improper enrollment in life insurance and auto forced place

Read More from: BankThink

2018-12-28
The branch closures will reduce overhead by an estimated $1.9 million a year.

Read More from: BankThink