Menu
Banking Exchange Magazine Logo
Menu
Prev Next
Texas Capital Bank Abandons Merger with Independent Bank

Texas Capital Bank Abandons Merger with Independent Bank

UBS to Establish Digital Venture Capital Fund

UBS to Establish Digital Venture Capital Fund

USDA to Provide $1bn in Rural Business Support

USDA to Provide $1bn in Rural Business Support

What the Post-Pandemic Banking Landscape Will Look Like

What the Post-Pandemic Banking Landscape Will Look Like

Southern Bank Completes Central Federal Acquisition

Southern Bank Completes Central Federal Acquisition

Nearly 5m Now in Forbearance Due to Pandemic, Says Survey

Nearly 5m Now in Forbearance Due to Pandemic, Says Survey

Europe’s Banks Face ‘More Pain’ from COVID-19

Europe’s Banks Face ‘More Pain’ from COVID-19

  1. Community Banking
  2. Retail
  3. Technology
  4. Compliance
  5. Risk
USDA to Provide $1bn in Rural Business Support

USDA to Provide $1bn in Rural Business Support

Agriculture sector support comes through the same ...

What the Post-Pandemic Banking Landscape Will Look Like

What the Post-Pandemic Banking Landscape Will Look…

The PPP and related changes to operations could re...

Nearly 5m Now in Forbearance Due to Pandemic, Says Survey

Nearly 5m Now in Forbearance Due to Pandemic, Says…

Less than a quarter of homeowners in forbearance h...

USDA to Provide $1bn in Rural Business Support

USDA to Provide $1bn in Rural Business Support

Agriculture sector support comes through the same ...

Lenders Warned Over Potential $130bn Credit Card Losses

Lenders Warned Over Potential $130bn Credit Card L…

McKinsey warns on the elevated risk of increased l...

The Post-Pandemic Banking Landscape

The Post-Pandemic Banking Landscape

Consumer poll indicates how people will – or won’t...

UBS to Establish Digital Venture Capital Fund

UBS to Establish Digital Venture Capital Fund

The Switzerland-headquartered bank is spending hun...

‘Open Banking’ Users to Double by 2021: Research

‘Open Banking’ Users to Double by 2021: Research

Open banking users expected to hit 40 million by e...

More Fintechs Step Up Pandemic Support

More Fintechs Step Up Pandemic Support

Technology companies have continued to roll out ne...

USDA to Provide $1bn in Rural Business Support

USDA to Provide $1bn in Rural Business Support

Agriculture sector support comes through the same ...

OCC Comptroller Otting to Step Down

OCC Comptroller Otting to Step Down

COO Brian Brooks is to take over as acting Comptro...

Santander Pays $550m to Settle Loan Dispute

Santander Pays $550m to Settle Loan Dispute

The bank’s consumer lending arm has agreed on a se...

Europe’s Banks Face ‘More Pain’ from COVID-19

Europe’s Banks Face ‘More Pain’ from COVID-19

A Deutsche Bank analysis lays bare the impact on E...

Lenders Warned Over Potential $130bn Credit Card Losses

Lenders Warned Over Potential $130bn Credit Card L…

McKinsey warns on the elevated risk of increased l...

Fed Sounds Warning on Household, Business Debt Strains

Fed Sounds Warning on Household, Business Debt Str…

Historically high levels of debt could lead to los...

Banking Exchange: Competitive Intelligence for Bankers

Recent Articles

  • 1
  • 2
  • 3
  • 4
  • 5
Prev Next
Texas Capital Bank Abandons Merger with Independent Bank

Texas Capital Bank Abandons Merger with Independent Bank

The impact of the COVID-19 pandemic has heavily impacted the two banks’ plans to combine operations

UBS to Establish Digital Venture Capital Fund

UBS to Establish Digital Venture Capital Fund

The Switzerland-headquartered bank is spending hundreds of millions of dollars to digitize its operations

USDA to Provide $1bn in Rural Business Support

USDA to Provide $1bn in Rural Business Support

Agriculture sector support comes through the same CARES Act legislation as the Paycheck Protection Program

What the Post-Pandemic Banking Landscape Will Look Like

What the Post-Pandemic Banking Landscape Will Look Like

The PPP and related changes to operations could reshape some areas of the banking sector, says PwC

Southern Bank Completes Central Federal Acquisition

Southern Bank Completes Central Federal Acquisition

Also, Cambridge Bank has received regulatory approvals for its delayed purchase of Wellesley Bank

Nearly 5m Now in Forbearance Due to Pandemic, Says Survey

Nearly 5m Now in Forbearance Due to Pandemic, Says Survey

Less than a quarter of homeowners in forbearance have managed to make payments for May, according to fintech firm Black Knight

Europe’s Banks Face ‘More Pain’ from COVID-19

Europe’s Banks Face ‘More Pain’ from COVID-19

A Deutsche Bank analysis lays bare the impact on Europe’s banks – but highlights their crucial role in the recovery

OCC Comptroller Otting to Step Down

OCC Comptroller Otting to Step Down

COO Brian Brooks is to take over as acting Comptroller from June 1 as Otting completes his two-and-half year term

Santander Pays $550m to Settle Loan Dispute

Santander Pays $550m to Settle Loan Dispute

The bank’s consumer lending arm has agreed on a settlement with 33 states and the District of Columbia over legacy car loan practices

‘Open Banking’ Users to Double by 2021: Research

‘Open Banking’ Users to Double by 2021: Research

Open banking users expected to hit 40 million by end-2021, while payments forecast to total $9 billion

Lenders Warned Over Potential $130bn Credit Card Losses

Lenders Warned Over Potential $130bn Credit Card Losses

McKinsey warns on the elevated risk of increased losses as the pandemic-induced unemployment rate rises

More Fintechs Step Up Pandemic Support

More Fintechs Step Up Pandemic Support

Technology companies have continued to roll out new or enhanced services for corporate and individual customers

Major Banks Granted Additional Lending Capacity

Major Banks Granted Additional Lending Capacity

A temporary rule change will allow the largest US lenders to expand their balance sheets further to help companies and households through th...

Fed Sounds Warning on Household, Business Debt Strains

Fed Sounds Warning on Household, Business Debt Strains

Historically high levels of debt could lead to losses at lenders in the coming months, says a new Federal Reserve report

How Banks Can Ensure a Safe Return to Office Working

How Banks Can Ensure a Safe Return to Office Working

Leaders should be prepared to support long-term remote working in case of a second spike in virus cases, Deloitte says

How PPP Forgiveness Will Work

How PPP Forgiveness Will Work

The SBA has published details of how borrowers using the $669 billion lending program can have their loans forgiven

Preparing for a Pandemic: Updating Your BCM

Preparing for a Pandemic: Updating Your BCM

Financial institutions are now quickly shifting priorities to ensure they are equipped to conduct business in a changing environment while a...

How COVID-19 Is Infecting the Payment Fraud Landscape

How COVID-19 Is Infecting the Payment Fraud Landscape

Fraudsters have significantly expanded phishing campaigns to include COVID-19 messaging

How to Commit Stimulus Fraud

How to Commit Stimulus Fraud

Officials have dumped an enormous amount of money into the economy in a matter of weeks. That means the environment is ripe for fraud.

If lenders are struggling with PPP, wait until they hit Main Street

If lenders are struggling with PPP, wait until they hit Main Street

Once again, lenders across the US have been inundated with applications and are struggling to keep up with demand

Critical Guidance for Financial Institutions on Security Considerations for Cloud Computing Environments

Critical Guidance for Financial Institutions on Security Considerations for Clou…

Without proper protections in place, these services can create risks and make sensitive customer information vulnerable

Regions Rolls Out Financial Education Program

Regions Rolls Out Financial Education Program

The bank has launched Regions Next Step to offer free online tools and resources for customers

Cyberattacks Growing More Sophisticated, Severe, Say IT Staff

Cyberattacks Growing More Sophisticated, Severe, Say IT Staff

Half of IT professionals surveyed said their companies did not have enough staff or budget to adequately support cybersecurity efforts

Banks Eye Revenue Boost From COVID-19 Support Packages

Banks Eye Revenue Boost From COVID-19 Support Packages

Data indicates that banks have earned more than $20 billion in fees from processing PPP loans so far

How Financial Institutions Can Make Their Commercial Real Estate Portfolios Crisis-Proof

How Financial Institutions Can Make Their Commercial Real Estate Portfolios Cris…

Banks and credit unions need to be able to identify which of the loans in their portfolios are at risk of default, so that they can proactiv...

PNC to Cash In on $17bn BlackRock Stake

PNC to Cash In on $17bn BlackRock Stake

The financial services company has backed the world’s largest asset manager for 25 years

Why Community Banks Go Public

Why Community Banks Go Public

A local bank going public can benefit both the community and its shareholders in the long run

Individual Accountability in AML Actions

Individual Accountability in AML Actions

The Financial Crimes Enforcement Network (FinCEN) has imposed a $450,000 civil money penalty on a former compliance / chief operational risk...

The Post-Pandemic Banking Landscape

The Post-Pandemic Banking Landscape

Consumer poll indicates how people will – or won’t – change their banking habits after the COVID-19 pandemic

Cloud Computing ‘Key to Digital Payment Growth’

Cloud Computing ‘Key to Digital Payment Growth’

Accelerating growth in use of Apple Pay and similar services will see market hit $416 billion by 2024, research shows

PPP By Numbers: Where the SBA’s Aid Has Helped the Most

PPP By Numbers: Where the SBA’s Aid Has Helped the Most

The Paycheck Protection Program has provided loans to almost half of businesses in every state – and in some it has reached much more

Banks Update on PPP Loans as Wells Fargo Probed

Banks Update on PPP Loans as Wells Fargo Probed

Authorities have inquired about Wells Fargo’s handling of PPP loans, according to a regulatory filing

Associated to Sell Insurance Arm to USI

Associated to Sell Insurance Arm to USI

Also: FireFly and TruStone credit unions plan merger; United Bank completes CresCom acquisition

COVID-19 May Not Change Consumer Behaviour: EY

COVID-19 May Not Change Consumer Behaviour: EY

Consumer survey shows that just a quarter of bank customers expect to change their behaviours in the next 12-24 months

Business Loan Programs Expanding as Demand Soars

Business Loan Programs Expanding as Demand Soars

The Fed is boosting several pandemic aid programs, including the PPP, as data shows more than half of its first expansion has been used up

ABA Offers Advice ‘Matrix’ for Banks Reopening Branches

ABA Offers Advice ‘Matrix’ for Banks Reopening Branches

Some states are phasing out stay-at-home orders and allowing businesses to reopen after nearly two months of lockdown

Digital Transition Could Challenge Customer Satisfaction: Survey

Digital Transition Could Challenge Customer Satisfaction: Survey

JD Power’s latest satisfaction survey reveals that reducing branch-based services could have a negative impact on customer satisfaction

Israeli Bank Fined $874m Over Links to FIFA Corruption Scandal

Israeli Bank Fined $874m Over Links to FIFA Corruption Scandal

Bank Hapoalim and its Switzerland-based subsidiary have admitted money-laundering charges involving soccer officials

Banks Grant Millions of Payment Deferrals During Pandemic

Banks Grant Millions of Payment Deferrals During Pandemic

New York-based Signature Bank says roughly 14% of its loan book is seeking to defer payments as the pandemic challenges cashflow

ABA and NBA Combine to Support Minority-Led Banks

ABA and NBA Combine to Support Minority-Led Banks

The ABA and National Bankers Association have entered into a strategic partnership to expand services to both membership groups

How Banks Should Prepare for Normality

How Banks Should Prepare for Normality

Leaders should plan carefully how to resume normal office operations when pandemic measures start to be lifted, says McKinsey

OCC, Goldman Sachs, MUFG: The top banking moves in April

OCC, Goldman Sachs, MUFG: The top banking moves in April

New appointments at OCC, Goldman Sachs, Wells Fargo, MUFG, Summit State Bank, Sonabank, and more

Class Action Lawsuits Attack Banks' Implementation of CARES Act Lending Program

Class Action Lawsuits Attack Banks' Implementation of CARES Act Lending Program

Bank of America was sued by plaintiffs alleging that the bank violated the CARES Act by prioritizing borrowers with existing lending relatio...

Community Banks Hail Success as PPP Resumes

Community Banks Hail Success as PPP Resumes

Policymakers last week approved an extension to the small business loan program, bringing the total amount available to $659 billion

Pinnacle-Virginia Bank Merger Delayed by COVID-19

Pinnacle-Virginia Bank Merger Delayed by COVID-19

Plus: Shareholders hold up California banks deal, MVB sells West Virginia branches, IBERIABANK-First Horizon merger approved, Northwest-Mutu...

American Bank Global Powerhouses Focusing on the Domestic Market First

American Bank Global Powerhouses Focusing on the Domestic Market First

Pressure and opportunity combine to bring large banks home

Report Exposes Traditional Banks’ Poor Collaboration History

Report Exposes Traditional Banks’ Poor Collaboration History

Traditional banks have the chance to thrive again if they embrace a greater exchange of data with fintechs, a new report says

PPP Expansion Closer as Senate Agrees $320bn Funding

PPP Expansion Closer as Senate Agrees $320bn Funding

House of Representatives will vote on the bill this week after extensive lobbying by banks and financial institutions

Texas Bank Enters Top 50 in US with Merger Deal

Texas Bank Enters Top 50 in US with Merger Deal

S&P Global Market Intelligence has revealed the biggest banks in the US and the world by assets

Chase Accused of Pushing Small Businesses to the back of The Line

Chase Accused of Pushing Small Businesses to the back of The Line

Lawsuit alleges unfair business practices by prioritizing borrowers who were seeking larger loan amounts rather than a good faith effort to ...

Industry Resources

White Paper

Adaptive Authentication: Superior User Experience and Growth through Intelligent Security

Adaptive Authentication: Superior User Experience and Growth through Intelligent Security

White Paper

Tip Sheet: Online Account Opening and Onboarding Buyers' Guide

Tip Sheet: Online Account Opening and Onboarding Buyers' Guide

Ebook

Navigating Uncertain Times: Improve Accuracy and Optimize Decisions with Periodic Forecasts

5 Components of Accurate Forecasting for Financial Institutions

Navigating Uncertain Times: Improve Accuracy and Optimize Decisions with Periodic Forecasts

White Paper

The State of Digital Account Opening Transformation 2020

The State of Digital Account Opening Transformation 2020

Webinar

Webinar: Hope is Not a Strategy—Leverage Relationship Profitability for 2020 Margin Management

Kaufman Hall finance experts share market perspectives and repeatable strategies for leveraging relationship data to improve performance in your institution

Webinar: Hope is Not a Strategy—Leverage Relationship Profitability for 2020 Margin Management

White Paper

Moving forward with mortgage

How community banks and credit unions can support a healthier housing market

Moving forward with mortgage

White Paper

Executive Report: Banking Priorities 2020

Executive Report: Banking Priorities 2020

Sections

About Us

Connect With Us

Resources