Menu
Banking Exchange Magazine Logo
Menu
Prev Next
Banks Hit Back at Credit Card Fee Changes

Banks Hit Back at Credit Card Fee Changes

Poor Service, Recession Fears to Drive Banking Changes in 2023

Poor Service, Recession Fears to Drive Banking Changes in 2023

Is the FDIC’s IT Risk Program Unfit for Purpose?

Is the FDIC’s IT Risk Program Unfit for Purpose?

Brace for Challenging 2023, Community Banks Told

Brace for Challenging 2023, Community Banks Told

UK Seeks CBDC Expertise for ‘Digital Pound’

UK Seeks CBDC Expertise for ‘Digital Pound’

How banks can regain market share by adding value across all payment rails

How banks can regain market share by adding value across all payment rails

Expanding SME Lending through Flexible Decisioning Models

Expanding SME Lending through Flexible Decisioning Models

  1. Community Banking
  2. Retail
  3. Technology
  4. Compliance
  5. Risk
Brace for Challenging 2023, Community Banks Told

Brace for Challenging 2023, Community Banks Told

Research by S&P Global shows increased borrowi...

Expanding SME Lending through Flexible Decisioning Models

Expanding SME Lending through Flexible Decisioning…

90% of businesses worldwide are small and medium e...

PacWest Eyes Simplification After M&A Spree

PacWest Eyes Simplification After M&A Spree

The California giant is planning to refocus on com...

Community Banks Call for Rules Upgrade on Larger Rivals

Community Banks Call for Rules Upgrade on Larger R…

Biggest regional banks should be held to same stan...

Lending to Drive Growth in 2023: Survey

Lending to Drive Growth in 2023: Survey

Almost nine in 10 CFOs expect commercial lending t...

Wells Fargo Executive Predicts if Traditional Banks Are the Platform Providers of the Future and What It Would Take to Get There

Wells Fargo Executive Predicts if Traditional Bank…

In 2023, Wells Fargo posits that the banking as a ...

Poor Service, Recession Fears to Drive Banking Changes in 2023

Poor Service, Recession Fears to Drive Banking Cha…

Large companies are disappointed with the service ...

Lending to Drive Growth in 2023: Survey

Lending to Drive Growth in 2023: Survey

Almost nine in 10 CFOs expect commercial lending t...

Event on January 31 Focuses on Month End Activities for Banks

Event on January 31 Focuses on Month End Activitie…

Automation supercharges any process and brings its...

Crypto Bank Denied Access to Federal Reserve System

Crypto Bank Denied Access to Federal Reserve Syste…

Wyoming-based Custodia Bank’s request was “inconsi...

Community Banks Call for Rules Upgrade on Larger Rivals

Community Banks Call for Rules Upgrade on Larger R…

Biggest regional banks should be held to same stan...

Are Banks Supporting Payday Lenders?

Are Banks Supporting Payday Lenders?

Research suggests a handful of banks are helping p...

Is the FDIC’s IT Risk Program Unfit for Purpose?

Is the FDIC’s IT Risk Program Unfit for Purpose?

An internal audit has found numerous flaws with th...

Crypto Fallout Continues as Banks Seek to Reassure Investors

Crypto Fallout Continues as Banks Seek to Reassure…

NY-based Signature hits out at media coverage whil...

Cyber Tops Bank Risk List for 2023: EY

Cyber Tops Bank Risk List for 2023: EY

Chief risk officers say they are seeing cybersecur...

Banking Exchange: Competitive Intelligence for Bankers

Recent Articles

  • 1
  • 2
  • 3
  • 4
  • 5
Prev Next
Banks Hit Back at Credit Card Fee Changes

Banks Hit Back at Credit Card Fee Changes

The ABA and ICBA have criticized plans to limit late fees on credit cards, which the CFPB believes will slash costs to consumers by $9 billi...

Poor Service, Recession Fears to Drive Banking Changes in 2023

Poor Service, Recession Fears to Drive Banking Changes in 2023

Large companies are disappointed with the service they are receiving from their banking partners, according to Greenwich

Is the FDIC’s IT Risk Program Unfit for Purpose?

Is the FDIC’s IT Risk Program Unfit for Purpose?

An internal audit has found numerous flaws with the FDIC’s InTREx system for assessing cybersecurity risks

Brace for Challenging 2023, Community Banks Told

Brace for Challenging 2023, Community Banks Told

Research by S&P Global shows increased borrowing and declining credit conditions could push up costs substantially

UK Seeks CBDC Expertise for ‘Digital Pound’

UK Seeks CBDC Expertise for ‘Digital Pound’

The UK’s treasury department is advertising for three roles as it explores the potential of cryptocurrencies

How banks can regain market share by adding value across all payment rails

How banks can regain market share by adding value across all payment rails

Banks must first look at how changing consumer payment preferences are impacting market dynamics

Expanding SME Lending through Flexible Decisioning Models

Expanding SME Lending through Flexible Decisioning Models

90% of businesses worldwide are small and medium enterprises, or SMEs

PacWest Eyes Simplification After M&A Spree

PacWest Eyes Simplification After M&A Spree

The California giant is planning to refocus on community banking after a string of acquisitions

Crypto Bank Denied Access to Federal Reserve System

Crypto Bank Denied Access to Federal Reserve System

Wyoming-based Custodia Bank’s request was “inconsistent with the required factors under the law”, the Fed said

Appointments: New Leaders at Citizens, PBCO, Bank of South Carolina

Appointments: New Leaders at Citizens, PBCO, Bank of South Carolina

Plus: Comerica promotes trio, and CIBC names new head of Canadian banking

Lower Interest Rates Bringing Some Life to Mortgage Activity

Lower Interest Rates Bringing Some Life to Mortgage Activity

It was the third straight week that mortgage demand grew

Community Banks Call for Rules Upgrade on Larger Rivals

Community Banks Call for Rules Upgrade on Larger Rivals

Biggest regional banks should be held to same standard as the largest national institutions, says ICBA

Crypto Fallout Continues as Banks Seek to Reassure Investors

Crypto Fallout Continues as Banks Seek to Reassure Investors

NY-based Signature hits out at media coverage while Silvergate Bank cuts headcount to manage costs

FTX-Linked Bank Exits Crypto Markets

FTX-Linked Bank Exits Crypto Markets

Farmington State Bank plans return to community banking roots after crypto platform’s collapse

Lending to Drive Growth in 2023: Survey

Lending to Drive Growth in 2023: Survey

Almost nine in 10 CFOs expect commercial lending to be a “major source of profitable growth” this year

Banks, Regulators Push for Mortgage Rule Changes

Banks, Regulators Push for Mortgage Rule Changes

In separate initiatives, the ABA and CFPB are seeking to add to consumer protection measures related to mortgage lending

Event on January 31 Focuses on Month End Activities for Banks

Event on January 31 Focuses on Month End Activities for Banks

Automation supercharges any process and brings its value to the forefront

Are Banks Supporting Payday Lenders?

Are Banks Supporting Payday Lenders?

Research suggests a handful of banks are helping payday lenders avoid state regulations to offer high-interest consumer loans

M&A to Slow in 2023, Say Analysts

M&A to Slow in 2023, Say Analysts

US banks are less likely to be spending big on acquisitions amid continued economic uncertainty

Cyber Tops Bank Risk List for 2023: EY

Cyber Tops Bank Risk List for 2023: EY

Chief risk officers say they are seeing cybersecurity risks everywhere, new survey shows

How Two Banks Are Helping Small Businesses in 2023

How Two Banks Are Helping Small Businesses in 2023

Merchants & Marine Bank and City National Bank have launched separate initiatives to support small businesses and local communities

Could CBDCs Restore Faith in Crypto Markets?

Could CBDCs Restore Faith in Crypto Markets?

A new report suggests a well-designed central bank-backed digital currency could help drive innovation and improve payment systems

NY Bank Pulls Out of Crypto After 2022 Turmoil

NY Bank Pulls Out of Crypto After 2022 Turmoil

Pivot away from digital assets has been in the works since 2017, says Metropolitan Commercial’s CEO

New Year, New Job: C-Suite Appointments Across Banking Sector

New Year, New Job: C-Suite Appointments Across Banking Sector

First Business Bank has a new CEO, and there are new leaders at the FDIC and NY Fed

New Year Brings Flurry of Fund Launches

New Year Brings Flurry of Fund Launches

DWS, RBC GAM among companies with new impact and ESG-linked strategies

Banks Urge SBA to Keep Ban on Fintech Lenders

Banks Urge SBA to Keep Ban on Fintech Lenders

Entities that are not federally regulated should not be allowed to make SBA-approved loans, industry groups argue

Banks Swing into M&A Action as 2023 Begins

Banks Swing into M&A Action as 2023 Begins

First National of Nebraska and Renasant Bank have announced deals, while Brookline and United Community Banks have completed acquisitions

CSI Updates Cloud Tech Platform

CSI Updates Cloud Tech Platform

The fintech solutions provider has partnered with Microsoft Azure to expand its offering to banks and other financial institutions

Regulators to Banks: Crypto Is a Contagion Risk

Regulators to Banks: Crypto Is a Contagion Risk

Regulators have started 2023 with warnings surrounding investment in crypto for banks

Watch Unemployment in 2023 as Key Indicator for Real Estate

Watch Unemployment in 2023 as Key Indicator for Real Estate

Aside from rising interest rates, experts are siting other factors when it comes to the real estate

SMBs: How do you choose the right payment service?

SMBs: How do you choose the right payment service?

With rapid evolution in digital payments small businesses are confronted with questions about how to select the most suitable payment servic...

Wells Fargo Executive Predicts if Traditional Banks Are the Platform Providers of the Future and What It Would Take to Get There

Wells Fargo Executive Predicts if Traditional Banks Are the Platform Providers o…

In 2023, Wells Fargo posits that the banking as a platform (BaaP) model will cement its towering stance across the industry

How VC Investments in Fintechs Are Ushering in a New Era of Finance

How VC Investments in Fintechs Are Ushering in a New Era of Finance

The world of fintech is constantly and rapidly evolving

Major European Bank ING Closes Main Offices on Fridays

Major European Bank ING Closes Main Offices on Fridays

The new policy will take place as of January 2023 and is projected to save about 150,000 kilowatt hours

Managers Appointed for Bank Impact Investment Fund

Managers Appointed for Bank Impact Investment Fund

Calvert Impact and Elizabeth Park Capital Management will run the Mission Driven Bank Fund that aims to reach $1 billion

First Bank to Expand in Pennsylvania with Malvern Deal

First Bank to Expand in Pennsylvania with Malvern Deal

Plus: Georgia’s Piedmont Bank buys stake in lender; Texas-based Fidelity to change ownership

Summit to Buy PSB in $54M Deal

Summit to Buy PSB in $54M Deal

Transaction follows Summit’s purchase of four MVB Bank branches last year

CNB to Launch Women-Centric Banking Unit

CNB to Launch Women-Centric Banking Unit

Impressia Bank will launch in the new year offering financial services and business resources for women business owners and leaders

Regional Feds Under Scrutiny in Bipartisan Bill

Regional Feds Under Scrutiny in Bipartisan Bill

Senators Warren and Toomey want the central banking system to be fully subject to FOIA and improve its general transparency

SPAC Targets Bank in Blockchain Push

SPAC Targets Bank in Blockchain Push

San Francisco-based acquisition company in talks to buy a bank holding company

Appointments: Partners Bancorp Completes CEO Transition

Appointments: Partners Bancorp Completes CEO Transition

Plus: Changes afoot at Silicon Valley Bank, New York Fed, BOK Financial and Western Alliance

RS Metrics Makes ESG Data Accessible in Real Time

RS Metrics Makes ESG Data Accessible in Real Time

RS Metrics announced this week that it is making ESGSignals solution available on Cloud marketplace

NBT to Buy Salisbury in $204M Deal

NBT to Buy Salisbury in $204M Deal

Plus: Middlefield completes Liberty purchase, Farmers National gets green light for Emclaire Financial acquisition

PPP Fraud Shows Community Bank Strength, Says ICBA

PPP Fraud Shows Community Bank Strength, Says ICBA

Several fintech companies have been accused of poor practices when handling PPP loans

Banks record strong Q3 despite inflation headwinds

Banks record strong Q3 despite inflation headwinds

An 11.6% annual increase in total loan value is the largest in the FDIC’s history of quarterly reports

How HSBC is executing a global overhaul

How HSBC is executing a global overhaul

Its exit from Canadian banking is the latest step in a wide-ranging rationalization across the company

Five banks added to community bank index

Five banks added to community bank index

BOK, Citizens and Hanover among new entrants bringing total index constituents to 284

Rule Change Presents Challenge for Zelle

Rule Change Presents Challenge for Zelle

The payments network Zelle is owned by seven United States based banks, and has been under the careful watch of lawmakers

Regulators tell Citigroup to address data management issues

Regulators tell Citigroup to address data management issues

Resolution plans for the top eight US banks have been assessed by the Fed and the FDIC

PacWest and others enact exec succession plans

PacWest and others enact exec succession plans

Executives at Heartland Bank, TowneBank, BOK Financial, KeyCorp and others announce senior retirements and replacements

Industry Resources

White Paper

It’s a Risky Business: Taking a Risk-Based Approach to IT Governance to Achieve Business Goals

Many banks and credit unions approach IT and cybersecurity issues strictly as technical problems and increase their spend year-over-year on information security

It’s a Risky Business: Taking a Risk-Based Approach to IT Governance to Achieve Business Goals

White Paper

Guide: Preparing for Real-Time Payments

There is little doubt that the need to offer real-time/instant/faster payment capabilities is imperative

Guide: Preparing for Real-Time Payments

White Paper

The Definitive Guide to a Modern Core Banking Partnership

Addressing Today’s Demand for a Modern Core Platform

The Definitive Guide to a Modern Core Banking Partnership

White Paper

Managing Budget Variances for Financial Institutions

4 Best Practices to Navigate Volatility

Managing Budget Variances for Financial Institutions

White Paper

Ownership Obscurity Clouds Sanctions Compliance

What Financial Institutions Need to Know about OFAC's 50% Rule

Ownership Obscurity Clouds Sanctions Compliance

White Paper

Payments in 2022: What You Need to Know

Payments in 2022: What You Need to Know

White Paper

Commercial Loan Origination Automation Report

Highlights product features, client service, cost value, and more.

Commercial Loan Origination Automation Report

Webinars

Webinar

Navigating Fraud in the World of Instant Payments: Strategies for Success

As payment technology advances, so does the need for effective fraud prevention strategies

Navigating Fraud in the World of Instant Payments: Strategies for Success

Webinar

Webinar: Belt and Suspenders

How Multiple Layers of Defenses Work Together to Keep Your Bank Covered

Webinar: Belt and Suspenders

Webinar

On-Demand Card Based Faster Payments in Today’s Digital Economy

Consumers and businesses want instant gratification and the ability to move money in just minutes

On-Demand Card Based Faster Payments in Today’s Digital Economy

Webinar

On-Demand Webinar: Banking Meets Crypto

Traditional financial institutions can no longer afford to ignore cryptocurrencies and digital assets

On-Demand Webinar: Banking Meets Crypto

Webinar

On-Demand Webinar — Climate change regulation: Why banks need granular data

Green is the new gold and when it comes to climate change, what banks need to be digging for is data

On-Demand Webinar — Climate change regulation: Why banks need granular data

Webinar

On-Demand Webinar: Banking on Gen Z

Generation Z, born between 1997-2012 — financial institutions need this generation to be a sizable part of their consumer base.

On-Demand Webinar: Banking on Gen Z

Sections

About Us

Connect With Us

Resources

Webinar:

Navigating Fraud in the World of Instant Payments:
Strategies for Success

Time/Date: February 28, 2:00-3:00 ET

As payment technology advances, so does the need for effective fraud prevention strategies.

Join experts Mike Cook, VP of Commercialization, Fraud Solutions at Socure, and Mark Majeske, SVP of Faster Payments at Alacriti, in this Banking Exchange hosted webinar on February 28, 2:00-3:00 ET, as they discuss the current and future state of fraud in the instant payments landscape, and share strategies for protecting your business in the face of evolving fraud trends.

Key topics to be covered include:

  • Anticipating and preparing for future fraud trends in 2023 and beyond
  • A deep dive into the issue of money mules, a prevalent form of fraud
  • The benefits and importance of combining identity verification with transactions for enhanced security

REGISTER NOW!

This webinar is brought to you by:
Alacriti logo