ABI Blog Exchange

2018-09-23
As the chief auditor at Citigroup, McNiff leads the industry's largest auditing staff, with more than 1,800 employees scattered across dozens of countries where Citi does business.

Read More from: BankThink

2018-09-21
Amazon's voice assistant will soon be in cars and even microwaves, but banks have not yet proven to customers they can serve them with conversational tech.

Read More from: BankThink

2018-09-21
"Normal system upgrade" knocks out SunTrust's online- and mobile-banking ops; "just a matter of time" before Amazon, Google enter mortgages; Wells Fargo looking for Tim Sloan's replacement?; and more from this week's most-read stories.

Read More from: BankThink

2018-09-21
The comments by Tim Sloan, 58, came after reports that the Wells board may be looking to replace him.

Read More from: BankThink

2018-09-21
Sound Credit Union in Tacoma, Wash., has agreed to buy Bank of Washington in Lynnewood.

Read More from: BankThink

2018-09-21
The San Juan company has largely recovered from the hurricane that hit a year ago, and it has made extensive preparations for future natural disasters. Yet its home market is still suffering from debt and net outmigration of residents.

Read More from: BankThink

2018-09-21
The central bank said the proposal is intended to eliminate duplication of rules for entities covered by the Secure and Fair Enforcement for Mortgage Licensing Act of 2008.

Read More from: BankThink

2018-09-21
The agency wants more information as it conducts fair-lending exams, but conflicting statutes make writing a data collection rule difficult.

Read More from: BankThink

2018-09-21
Union Bankshares in Virginia has been adding executives from much larger competitors as it looks to compete more effectively with bigger banks

Read More from: BankThink

2018-09-21
The agency’s director will appear with Fannie Mae CEO Timothy Mayopoulos at a hearing on FHFA's role as conservator, despite earlier rumors suggesting Watt might be a no-show.

Read More from: BankThink

2018-09-21
The Dallas company said a commercial client submitted falsified documents that inflated how much colloteral it had available.

Read More from: BankThink

2018-09-21
Five agencies issued a final rule that established swamp margin requirements with restrictions on certain qualified financial contracts.

Read More from: BankThink

2018-09-21
The CFPB's move is in line with the other banking regulators who have offices in Atlanta.

Read More from: BankThink

2018-09-21
I recently read an interesting article in a national news magazine about strat

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

2018-09-21
20,521 applications rejected as ineligible. 96 borrowers approved.  Those are the early results for the Public Service Loan Forgiveness program.

Read More from: Credit Slips

2018-09-21
The country is lagging behind others when it comes to ensure that a consumer’s financial data is available to third parties, and regulators need to step up.

Read More from: BankThink

2018-09-21
Wells Fargo CEO tackles cost-cutting, job cuts and rumors he’ll be replaced; banks put up millions to keep uber-rich as depositors.

Read More from: BankThink

2018-09-20
Readers react to the Office of the Comptroller of the Currency's fintech charter, respond to another bank outage, opine on the impact of regulation and more.

Read More from: BankThink

2018-09-20
The acquisitive company plans to buy Blue Hills Bancorp to boost its footprint in eastern Massachusetts.

Read More from: BankThink