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New York Regulators Revisit Buy Now Pay Later Rules

New York Regulators Revisit Buy Now Pay Later Rules

Senate Scraps 10-Year Block on State AI Laws

Senate Scraps 10-Year Block on State AI Laws

European Payments Initiative Expands in Key Country

European Payments Initiative Expands in Key Country

Mastering Compliance in a Complex Financial Landscape (With a Proactive Risk Lens)

Mastering Compliance in a Complex Financial Landscape (With a Proactive Risk Lens)

Circle’s Bank Charter Application Game Changer in the Banking Industry

Circle’s Bank Charter Application Game Changer in the Banking Industry

Robinhood Launches Tokenized US Stock Trading for EU Users

Robinhood Launches Tokenized US Stock Trading for EU Users

Crypto Holdings Could Be Considered in Mortgage Applications

Crypto Holdings Could Be Considered in Mortgage Applications

  1. Community Banking
  2. Retail
  3. Technology
  4. Compliance
  5. Risk
Report Finds Credit Card Competition Act Would Harm Community Banks

Report Finds Credit Card Competition Act Would Har…

The act would cut revenue for community banks and ...

China Deal Catalyst for Major Market Rally

China Deal Catalyst for Major Market Rally

Reciprocal tariffs dropped from more than 125% to ...

Nearly a Third of Americans are Pessimistic About Their Future Financial Situation

Nearly a Third of Americans are Pessimistic About …

Pew Research Center found 28% expect their financi...

Circle’s Bank Charter Application Game Changer in the Banking Industry

Circle’s Bank Charter Application Game Changer in …

Mission for Circle is to bring stablecoins into th...

Robinhood Launches Tokenized US Stock Trading for EU Users

Robinhood Launches Tokenized US Stock Trading for …

More than 150,000 customers will gain access to ov...

More than Half of Consumers Don’t Understand Where to Keep Their Savings

More than Half of Consumers Don’t Understand Where…

Lack of knowledge about high-yield savings may cau...

Senate Scraps 10-Year Block on State AI Laws

Senate Scraps 10-Year Block on State AI Laws

The Senate voted to remove a provision blocking st...

Banking Exchange Would Like to Thank Its Amazing 2025 Partners for the Banking Exchange National Conference in Chicago June 19

Banking Exchange Would Like to Thank Its Amazing 2…

Be our guest at the University of Chicago's Gleach...

Stable Coin, Global Payments and AI and Ethics are Keynote Topics During AI Week

Stable Coin, Global Payments and AI and Ethics are…

Federal Reserve Bank of Chicago’s Erik Van Bramer ...

New York Regulators Revisit Buy Now Pay Later Rules

New York Regulators Revisit Buy Now Pay Later Rule…

Regulators will engage BNPL providers to refine Ne...

Mastering Compliance in a Complex Financial Landscape (With a Proactive Risk Lens)

Mastering Compliance in a Complex Financial Landsc…

How do you foster a culture of compliance when ove...

FATF Updates Standards to Improve Financial Crime Detection on Payments

FATF Updates Standards to Improve Financial Crime …

The changes aim to ensure clearer payment informat...

Mastering Compliance in a Complex Financial Landscape (With a Proactive Risk Lens)

Mastering Compliance in a Complex Financial Landsc…

How do you foster a culture of compliance when ove...

Leading Expert From IPE’s Risk Panel Along With CEO Leads Online Discussion on July 22

Leading Expert From IPE’s Risk Panel Along With CE…

Next-Gen Identity Verification for Banks

Banking Groups Urge Treasury to Strengthen Cybersecurity

Banking Groups Urge Treasury to Strengthen Cyberse…

The associations put forward recommendations after...

Banking Exchange: Competitive Intelligence for Bankers

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Prev Next
New York Regulators Revisit Buy Now Pay Later Rules

New York Regulators Revisit Buy Now Pay Later Rules

Regulators will engage BNPL providers to refine New York’s BNPL Act after concerns arose

Senate Scraps 10-Year Block on State AI Laws

Senate Scraps 10-Year Block on State AI Laws

The Senate voted to remove a provision blocking states from enforcing their own AI laws

European Payments Initiative Expands in Key Country

European Payments Initiative Expands in Key Country

EPI is a bank initiative to compete with credit card companies

Mastering Compliance in a Complex Financial Landscape (With a Proactive Risk Lens)

Mastering Compliance in a Complex Financial Landscape (With a Proactive Risk Len…

How do you foster a culture of compliance when oversight itself is in flux?

Circle’s Bank Charter Application Game Changer in the Banking Industry

Circle’s Bank Charter Application Game Changer in the Banking Industry

Mission for Circle is to bring stablecoins into the established financial markets

Robinhood Launches Tokenized US Stock Trading for EU Users

Robinhood Launches Tokenized US Stock Trading for EU Users

More than 150,000 customers will gain access to over 200 US stocks and ETFs

Crypto Holdings Could Be Considered in Mortgage Applications

Crypto Holdings Could Be Considered in Mortgage Applications

Fannie Mae and Freddie Mac instructed to develop a proposal to use crypto as a reserve asset in loan risk assessments

Leading Expert From IPE’s Risk Panel Along With CEO Leads Online Discussion on July 22

Leading Expert From IPE’s Risk Panel Along With CEO Leads Online Discussion on J…

Next-Gen Identity Verification for Banks

Spain Blocks BBVA-Sabadell Merger for at Least Three Years

Spain Blocks BBVA-Sabadell Merger for at Least Three Years

Both banks must keep their operations and assets independent for a minimum of three years

Bank Merger Activity Stays Steady Despite Early-Year Headwinds

Bank Merger Activity Stays Steady Despite Early-Year Headwinds

US bank mergers grew through late 2024 and early 2025, mainly driven by smaller bank deals

FATF Updates Standards to Improve Financial Crime Detection on Payments

FATF Updates Standards to Improve Financial Crime Detection on Payments

The changes aim to ensure clearer payment information to avoid fraud and errors

Stablecoin Bill Launches Coinbase 27%, Potentially Impacting the Payments Industry

Stablecoin Bill Launches Coinbase 27%, Potentially Impacting the Payments Indust…

Coinbase plans to incorporate stock trading into its business model

Senate Advances GENIUS Act focused on Stable Coins Without Amendments

Senate Advances GENIUS Act focused on Stable Coins Without Amendments

The bill to regulate payment stablecoins moves closer to approval without amendment to include Credit Card Competition Act

Banking Groups Urge Treasury to Strengthen Cybersecurity

Banking Groups Urge Treasury to Strengthen Cybersecurity

The associations put forward recommendations after a series of major cyber incidents

Thank You to Our Attending Banks

Thank You to Our Attending Banks

Banks Attending June 19th National Conference

Banking Exchange Would Like to Thank Its Amazing 2025 Partners for the Banking Exchange National Conference in Chicago June 19

Banking Exchange Would Like to Thank Its Amazing 2025 Partners for the Banking E…

Be our guest at the University of Chicago's Gleacher Center

Stable Coin, Global Payments and AI and Ethics are Keynote Topics During AI Week

Stable Coin, Global Payments and AI and Ethics are Keynote Topics During AI Week

Federal Reserve Bank of Chicago’s Erik Van Bramer will be one of three keynote speakers

Xiaochen Zhang Leads AI Discussion at Banking Exchange Conference During AI Week

Xiaochen Zhang Leads AI Discussion at Banking Exchange Conference During AI Week

Zhang has pulled together a strong panel of experts

Abrigo Executive Joining Two Banking Leaders for Discussion on Managing Fraud and Risk June 19th

Abrigo Executive Joining Two Banking Leaders for Discussion on Managing Fraud an…

He will be joined by executives from Huntington National Bank and Community Unity Bank

Federal Reserve Executive Leads Global Payments Discussion on June 19 in Chicago

Federal Reserve Executive Leads Global Payments Discussion on June 19 in Chicago

Gleacher Center, University of Chicago, Booth School of Business

Fed Official Promises Overhaul of Bank Regulation

Fed Official Promises Overhaul of Bank Regulation

The new financial supervision chief seeks to ease the burden of post-financial crisis regulation

More than Half of Consumers Don’t Understand Where to Keep Their Savings

More than Half of Consumers Don’t Understand Where to Keep Their Savings

Lack of knowledge about high-yield savings may cause consumers to keep money in lower-yield accounts they wrongly see as safer

Understanding Gen-Z Banking Client Needs

Understanding Gen-Z Banking Client Needs

The Gen Z mindset of not planning might lead to even more debt that they cannot pay

Advance Risk Management by Simplifying Banking’s Cluttered Tech Stack

Advance Risk Management by Simplifying Banking’s Cluttered Tech Stack

Most banks and credit unions rely heavily on legacy systems for their core functionality

HSBC to Close US Business Banking Unit

HSBC to Close US Business Banking Unit

The bank will close a division that serves over 4,000 clients

More Than One in Five Americans Fell Victim to Financial Fraud

More Than One in Five Americans Fell Victim to Financial Fraud

The Fed’s report found credit card fraud to be the most common, affecting 17% of fraud victims

Fintech Funding Falls to Seven-Year Low

Fintech Funding Falls to Seven-Year Low

Global fintech funding has fallen to its lowest level since 2017, though deals in payments continued to thrive

Banking Bodies Lobby Against Cyberattack Disclosure Rule

Banking Bodies Lobby Against Cyberattack Disclosure Rule

Leading banking associations have called on the SEC to axe its controversial rule around the disclosure of cyberattacks

Most Financial Institutions Using Generative AI

Most Financial Institutions Using Generative AI

The majority of banks are deploying generative AI technologies, according to a new survey

The Rise of Narrow Banking: How Private Credit Is Redefining the Financial System

The Rise of Narrow Banking: How Private Credit Is Redefining the Financial Syste…

Private credit is challenging traditional banking institutions by offering alternative lending solutions

Mortgage Rates Impacting Home Sales

Mortgage Rates Impacting Home Sales

Mortgage rates moved demonstrably higher last week

Banking Circle S.A. and Visa Direct Partner to Enhance Global Payment Capabilities

Banking Circle S.A. and Visa Direct Partner to Enhance Global Payment Capabiliti…

Partnership provides Visa Direct with access to Banking Circle’s extensive local clearing rails across the world

Report Finds Credit Card Competition Act Would Harm Community Banks

Report Finds Credit Card Competition Act Would Harm Community Banks

The act would cut revenue for community banks and credit unions, according to the report

Capital One to Pay $425m Over False Savings Account Interest Claims

Capital One to Pay $425m Over False Savings Account Interest Claims

The lawsuit claims the banks failed to tell customers they could switch accounts for better returns

Survey Shows Consumer Spending Will Decrease

Survey Shows Consumer Spending Will Decrease

83% of United States consumers expect to cut back on the family budget

OCC and CFPB Withdraw List of Regulations

OCC and CFPB Withdraw List of Regulations

The OCC has repealed its bank merger review rule, while the CFPB has withdrawn its overdraft rule and several other guidance documents

China Deal Catalyst for Major Market Rally

China Deal Catalyst for Major Market Rally

Reciprocal tariffs dropped from more than 125% to 10%

Nearly a Third of Americans are Pessimistic About Their Future Financial Situation

Nearly a Third of Americans are Pessimistic About Their Future Financial Situati…

Pew Research Center found 28% expect their financial situation to worsen over the next year

Biden Rule on Buy Now Pay Later Will Not Be Enforced

Biden Rule on Buy Now Pay Later Will Not Be Enforced

Trump administration has pulled back CFPB policies several times in its first 100 days in office

OCC Seeks Input on Challenges Facing Community Banks in Digitalization

OCC Seeks Input on Challenges Facing Community Banks in Digitalization

The regulator has issued a request for information on the key challenges community banks face in adopting digital banking solutions

Direct Banks Surpass Traditional Banks in Customer Satisfaction

Direct Banks Surpass Traditional Banks in Customer Satisfaction

Survey shows higher customer satisfaction with direct banks, as customers feel more supported during challenging times

Private Markets Remain High on the Agenda for Institutional Investors

Private Markets Remain High on the Agenda for Institutional Investors

More than 90% of investors hold private equity and private credit in 2025, compared to 45% in 2021

AI and Banking Experts Come Together in Chicago the Week of June 16

AI and Banking Experts Come Together in Chicago the Week of June 16

Event will be held during AI Week in Chicago at the University of Chicago Booth School of Business, Gleacher Center

The Genius of the GENIUS Act

The Genius of the GENIUS Act

What New Regulation Means for the Market

Buy Now Pay Later Statistics Show Concern for Retail Banking Consumers

Buy Now Pay Later Statistics Show Concern for Retail Banking Consumers

Lending Tree survey showed that these plans are being used as short-term loans

Retail Banking Performance and Consumer Liquidity Trends Will Be Main Topics April 30

Retail Banking Performance and Consumer Liquidity Trends Will Be Main Topics Apr…

Discover how banks and credit unions are leveraging key metrics to increase profitability and strengthen customer relationships

Strong Week for Markets, Housing Data May Be Better Than Reported

Strong Week for Markets, Housing Data May Be Better Than Reported

Three-day winning streak after less anxiety from trade fears

Cloud Based Payment Technology Provider Launches Enhanced Payments Hub for ACH

Cloud Based Payment Technology Provider Launches Enhanced Payments Hub for ACH

Alacriti announces the launch of its enhanced version of Orbipay Payments Hub

OCC to Remove Dedicated Supervision for Community Banks

OCC to Remove Dedicated Supervision for Community Banks

The agency’s restructuring will merge the supervision of large, midsize, and community banks

Judge Scraps CFPB’s Rule to Cap Credit Card Late Fees

Judge Scraps CFPB’s Rule to Cap Credit Card Late Fees

CFPB withdraws $8 credit card late fee cap after ruling it exceeded the agency’s authority

Webinars

 

Webinar

Webinar: Next-Gen Identity Verification for Banks

Physical, Digital, and Intelligent Agent Onboarding with Built-In Compliance

Webinar: Next-Gen Identity Verification for Banks

Webinar

On-Demand Webinar — Shifting the Payments Paradigm: Why Digital Outreach Matters to Your Bottom Line

View it On-Demand Now!

On-Demand Webinar — Shifting the Payments Paradigm: Why Digital Outreach Matters to Your Bottom Line

Webinar

On-Demand Webinar — Unlocking Data-Driven Growth: Optimize Consumer Liquidity & Retail Banking Strategies

Webinar is now On-Demand

On-Demand Webinar — Unlocking Data-Driven Growth: Optimize Consumer Liquidity & Retail Banking Strategies

Webinar

On-Demand Webinar — From OPEC to Cleantech: Key Drivers of Emerging Markets Commodities

On-Demand Now!

On-Demand Webinar — From OPEC to Cleantech: Key Drivers of Emerging Markets Commodities

Webinar

On-Demand Webinar — Optimizing Payment Rails: Smarter Solutions for Efficient Money Movement

On-Demand Now!

On-Demand Webinar — Optimizing Payment Rails: Smarter Solutions for Efficient Money Movement

Webinar

On-Demand Webinar — 2025 Banking Priorities: Top Trends, Challenges, and Opportunities

Webinar will explore the pivotal factors driving change for financial institutions

On-Demand Webinar — 2025 Banking Priorities: Top Trends, Challenges, and Opportunities

Webinar

On-Demand Webinar — The Storm that Almost Sank a Portfolio

How ECP Data Saved a Billion-Dollar Investment During an Environmental Crisis

On-Demand Webinar — The Storm that Almost Sank a Portfolio

Webinar

On-Demand Webinar — Mitigating Loss: Understanding the Fraud Triangle

We will discuss the fraud triangle and gain valuable insights into the psychology behind fraud

On-Demand Webinar — Mitigating Loss: Understanding the Fraud Triangle

Webinar

On-Demand Webinar: Haunting the Digital Shadows: Navigating Fraud in the Age of AI

The chilling realities of modern fraud

On-Demand Webinar: Haunting the Digital Shadows: Navigating Fraud in the Age of AI

Industry Resources

 

 

White Paper

Modern Payments, Real Challenges: What the Data Tells Us

Explore the factors slowing down transformation—and how to address them with clarity and confidence

Modern Payments, Real Challenges: What the Data Tells Us

White Paper

Is Your Overdraft Program a Black Box? Ask Yourself These 10 Questions

Do you really understand how your overdraft management program calculates overdraft limits?

Is Your Overdraft Program a Black Box? Ask Yourself These 10 Questions

White Paper

Unlocking Efficiencies: The Case for Modernizing Your Community Bank's Lending Platform

Speed, simplicity and convenience

Unlocking Efficiencies: The Case for Modernizing Your Community Bank's Lending Platform

White Paper

The Future of Payments: Trends and Challenges in Loan Payments and Modernization

Stay informed on the latest payments trends

The Future of Payments: Trends and Challenges in Loan Payments and Modernization

White Paper

2024 Banking Priorities Executive Report

Meeting Consumer Expectations — Results from an independent, CSI-sponsored survey via The Harris Poll

2024 Banking Priorities Executive Report

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