ABI Blog Exchange

2017-05-23
Upcoming Committee Formation Meeting:  Wednesday, May 31, 2017, 1:00 pm Case Name: 17-11135 (BLS)
2017-05-23
Upcoming Committee Formation Meeting:  Wednesday, May 31, 2017, 1:00 pm Case Name: 17-11135 (BLS)
2017-05-23
David McLaughlin, founder and CEO of QuantaVerse, discusses how artificial intelligence can improve anti-money-laundering compliance; the problems of de-risking and "defensive filing" of suspicious activity reports; the Clearing House's proposal t

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2017-05-23
Online lenders are evading New York regulations by claiming their loans are “made” by federally chartered or out-of-state partner banks, Department of Financial Services Superintendent Maria Vullo told lawmakers Monday.

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2017-05-23
Federal Reserve official Tim Clark oversaw the development of the agency’s stress testing program. He will see through this year's round of stress tests and leave this summer.

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2017-05-23
Banamex USA will pay $97.4 million to the Justice Department over widespread anti-money-laundering abuses.

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2017-05-22
The gray-bearded ATM would seem like a goner since mobile usage is surging and cash withdrawals are flatlining.

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2017-05-22
The Trump administration will ask for more funds to improve the Federal Housing Administration's risk management systems as part of its budget expected to be released Tuesday, according to a leaked version.

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2017-05-22
Union Bankshares is poised to become a nearly $12 billion-asset bank in a state that lost most of its midsize institutions in the 1990s and early 2000s.

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2017-05-22
The case, PHH Corp. v. CFPB, is being watched closely because depending on the outcome, it could give President Trump the power to immediately fire Richard Cordray, the CFPB's director.

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2017-05-22
Nasdaq and Citi are partnering to utilize blockchain technology to expand and improve cross-border and private company securities payments.

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2017-05-22
Year to date through Mar. 31, 2017. Dollars in thousands

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2017-05-22
Users want more control over their data and more seamless integration with their financial tools. Banks and credit unions cannot wait for a regulation like PSD2 to move forward.

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2017-05-22
Year to date through Mar. 31, 2017. Dollars in thousands

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2017-05-22
A dozen years after it pioneered the technology, the company now says any bank or credit union using RDC is infringing on its innovation.

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2017-05-22
Santander Consumer USA, one of the biggest subprime auto finance companies, verified income on just 8 percent of borrowers whose loans it recently bundled into bonds, according to Moody's Investors Service.

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2017-05-22
In a world where confidence is rewarded more than indecision, businesses risk elevating confident leaders who overestimate their abilities. In banking, that can have harmful effects.

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2017-05-22
The company agreed to buy Commerce Bancshares in Worcester, Mass., in a deal that is expected to close in the next six to nine months.

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