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BIS Urges Central Banks to Keep Pace with AI

BIS Urges Central Banks to Keep Pace with AI

Lloyds to Transfer 10 Million Cards to Visa

Lloyds to Transfer 10 Million Cards to Visa

Financial Advice Gains Importance with Bank Customers

Financial Advice Gains Importance with Bank Customers

Carlyle and KKR Lead Bidding for Discover’s Student Loans

Carlyle and KKR Lead Bidding for Discover’s Student Loans

Trade Groups Urge OCC and FDIC to Align Merger Plans

Trade Groups Urge OCC and FDIC to Align Merger Plans

Chicago AI Week Spotlights Inspiring Women Leaders in Artificial Intelligence

Chicago AI Week Spotlights Inspiring Women Leaders in Artificial Intelligence

Deutsche Bank Acquires Aircraft Loans from NordLB

Deutsche Bank Acquires Aircraft Loans from NordLB

  1. Community Banking
  2. Retail
  3. Technology
  4. Compliance
  5. Risk
Bank Profits Rose by 79% in Q1

Bank Profits Rose by 79% in Q1

Community bank profits also increased by $4.3 bill...

Bank Data Signals an Increasingly Cautious Consumer and Small Business Owner

Bank Data Signals an Increasingly Cautious Consume…

Consumer spending on credit cards and debit cards ...

CDFI Loans More Than Doubled Since 2018

CDFI Loans More Than Doubled Since 2018

CDFIs originated $67 billion and sold in the regio...

Lloyds to Transfer 10 Million Cards to Visa

Lloyds to Transfer 10 Million Cards to Visa

The majority of consumer and commercial credit car...

Financial Advice Gains Importance with Bank Customers

Financial Advice Gains Importance with Bank Custom…

Over three-quarters of customers who received fina...

Consumers Explore Services Beyond Primary Banks

Consumers Explore Services Beyond Primary Banks

Even satisfied customers are using financial servi...

BIS Urges Central Banks to Keep Pace with AI

BIS Urges Central Banks to Keep Pace with AI

Three-quarters of respondents expect AI to introdu...

Chicago AI Week Spotlights Inspiring Women Leaders in Artificial Intelligence

Chicago AI Week Spotlights Inspiring Women Leaders…

Women have played a pivotal role in shaping the fu...

Nearly Half of Consumers Approve of AI in Banking

Nearly Half of Consumers Approve of AI in Banking

The majority of consumers identified real-time fra...

Trade Groups Urge OCC and FDIC to Align Merger Plans

Trade Groups Urge OCC and FDIC to Align Merger Pla…

Lack of uniformity between merger rules could prol...

EU Delays Key Part of Basel Reforms

EU Delays Key Part of Basel Reforms

The fundamental review of the trading book will be...

The Compliance Conundrum: Is Cybersecurity Hindering Credit Union Progress?

The Compliance Conundrum: Is Cybersecurity Hinderi…

Focus on cybersecurity compliance, while critical,...

Effective Risk Management Through Diversification Requires a Long-Term Outlook

Effective Risk Management Through Diversification …

Maximizing returns in the short term could distrac...

Large Banks Unaware of Risks from CRE Exposure

Large Banks Unaware of Risks from CRE Exposure

Impact of CRE exposure on community banks has over...

US Banks Rank as Largest Global Fossil Fuel Financers

US Banks Rank as Largest Global Fossil Fuel Financ…

JPMorgan has invested over $430 billion in fossil ...

Banking Exchange: Competitive Intelligence for Bankers

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Prev Next
BIS Urges Central Banks to Keep Pace with AI

BIS Urges Central Banks to Keep Pace with AI

Three-quarters of respondents expect AI to introduce more benefits than risks to central banks

Lloyds to Transfer 10 Million Cards to Visa

Lloyds to Transfer 10 Million Cards to Visa

The majority of consumer and commercial credit cards will migrate to Visa by 2026

Financial Advice Gains Importance with Bank Customers

Financial Advice Gains Importance with Bank Customers

Over three-quarters of customers who received financial advice acted on it

Carlyle and KKR Lead Bidding for Discover’s Student Loans

Carlyle and KKR Lead Bidding for Discover’s Student Loans

Firms seek to acquire $10 billion US student loan portfolio

Trade Groups Urge OCC and FDIC to Align Merger Plans

Trade Groups Urge OCC and FDIC to Align Merger Plans

Lack of uniformity between merger rules could prolong process, trade groups said

Chicago AI Week Spotlights Inspiring Women Leaders in Artificial Intelligence

Chicago AI Week Spotlights Inspiring Women Leaders in Artificial Intelligence

Women have played a pivotal role in shaping the future of artificial intelligence

Deutsche Bank Acquires Aircraft Loans from NordLB

Deutsche Bank Acquires Aircraft Loans from NordLB

NordLB due to withdraw from the aircraft financing business entirely

EU Delays Key Part of Basel Reforms

EU Delays Key Part of Basel Reforms

The fundamental review of the trading book will be delayed until January 2026

The Compliance Conundrum: Is Cybersecurity Hindering Credit Union Progress?

The Compliance Conundrum: Is Cybersecurity Hindering Credit Union Progress?

Focus on cybersecurity compliance, while critical, has sparked a debate about its potential to stifle innovation, particularly for credit un...

Trade Groups Urge CFPB to Consider Small Firms in Proposed Rule

Trade Groups Urge CFPB to Consider Small Firms in Proposed Rule

Group says banks and fintech firms will struggle with changes to personal financial data rights

Nearly Half of Consumers Approve of AI in Banking

Nearly Half of Consumers Approve of AI in Banking

The majority of consumers identified real-time fraud monitoring as the AI capability they are happy for banks to implement

CFPB Proposes Ban of Medical Bills on Credit Reports

CFPB Proposes Ban of Medical Bills on Credit Reports

CFPB estimates the proposed rule will result in 22,000 additional mortgage approvals

HSBC Completes Acquisition of Citi’s Retail Wealth Portfolio

HSBC Completes Acquisition of Citi’s Retail Wealth Portfolio

A $3.6 billion portfolio has been integrated into HSBC’s wealth and personal banking operations

Consumers Explore Services Beyond Primary Banks

Consumers Explore Services Beyond Primary Banks

Even satisfied customers are using financial services from various providers

Banking CEOs embrace AI amid workplace challenges

Banking CEOs embrace AI amid workplace challenges

The rapid implementation of AI within banking and financial markets institutions has caused a decline in workplace culture

CFPB releases open banking standards

CFPB releases open banking standards

The new rules will outline the requirements for recognition in the industry

Jefferies: TD fines could reach $4 Billion

Jefferies: TD fines could reach $4 Billion

Toronto Dominion Bank could face fines of $4 billion relating to money laundering charges in the United States

Swiss Regulator Seeking Increased Authority

Swiss Regulator Seeking Increased Authority

Regulator is seeking ability to name and shame banks in breach of rules

Digital Payment Options Emerge as Top Payment Methods

Digital Payment Options Emerge as Top Payment Methods

More than half (57%) of consumers plan to spend most of their income online in 2024

Large Banks Unaware of Risks from CRE Exposure

Large Banks Unaware of Risks from CRE Exposure

Impact of CRE exposure on community banks has overshadowed the risk to larger banks

Bank Profits Rose by 79% in Q1

Bank Profits Rose by 79% in Q1

Community bank profits also increased by $4.3 billion

Illinois Limits Interchange Fees

Illinois Limits Interchange Fees

The first-of-its-kind bill bans the collection of interchange fees on taxes and tips

Bank Data Signals an Increasingly Cautious Consumer and Small Business Owner

Bank Data Signals an Increasingly Cautious Consumer and Small Business Owner

Consumer spending on credit cards and debit cards have only grown by 3.5% year over year

CFPB Introduces Rules for Buy Now, Pay Later Lenders

CFPB Introduces Rules for Buy Now, Pay Later Lenders

Consumers have been granted the right to dispute buy now, pay later lenders

Debit Cards Remain Most Popular Payment Method

Debit Cards Remain Most Popular Payment Method

Nearly three-quarters of customers use a debit card at a physical or online point of sale

Bank of America Survey Shows Nearly Half of American Consumers Feel Financially Well Up

Bank of America Survey Shows Nearly Half of American Consumers Feel Financially …

53% of men stated they have good financial wellness, while this figure drops to 36% of women

US Banks Rank as Largest Global Fossil Fuel Financers

US Banks Rank as Largest Global Fossil Fuel Financers

JPMorgan has invested over $430 billion in fossil fuels since the Paris Agreement

Credit One Executive Talks Fraud Prevention Technology at SAS Innovate Conference

Credit One Executive Talks Fraud Prevention Technology at SAS Innovate Conferenc…

Discussed the common challenges anti-fraud professionals face in the generative AI age

Homebuyers Uncertain of How to Secure a Mortgage

Homebuyers Uncertain of How to Secure a Mortgage

New report found 70% of Americans feel renting could impact their current and long-term finances

ABA Supports Bill to Strengthen ATM Robbery Penalties

ABA Supports Bill to Strengthen ATM Robbery Penalties

The bill aims to establish a new federal statuary framework to govern ATM robbery offenses

Ray Dalio and Jamie Dimon Interviews Beg the Question: Where Is the Party for Fiscal Deficit Issues?

Ray Dalio and Jamie Dimon Interviews Beg the Question: Where Is the Party for Fi…

No party wants to take on the issue that is incredibly important to the banking industry

Mortgage Rates Drop to Two-Month Lows

Mortgage Rates Drop to Two-Month Lows

Mortgage rates dropped to 7.08% on 30-year fixed-rate mortgages from 7.18%

Industry Leader Believes the Promise of AI Is Worth the Pursuit

Industry Leader Believes the Promise of AI Is Worth the Pursuit

Artificial Intelligence (AI) started grabbing headlines just a couple of years ago, and with it came many concerns

Agencies Issue 2025 Regulation CC Cost of Living Adjustments

Agencies Issue 2025 Regulation CC Cost of Living Adjustments

The announced adjustments are effective July 1, 2025

Banking Groups Challenge SEC Regulation

Banking Groups Challenge SEC Regulation

The regulation places responsibility on banks to measure safeguarding assets and obligations on their balance sheets

Payments Industry Recognizes AI Value

Payments Industry Recognizes AI Value

Report by American Banker found AI is being used to streamline compliance, loan processing and underwriting

CDFI Loans More Than Doubled Since 2018

CDFI Loans More Than Doubled Since 2018

CDFIs originated $67 billion and sold in the region of $14 billion in loans for the year 2022

Labor Market Slows While Dow Jones Speeds Up for Seventh Straight Day

Labor Market Slows While Dow Jones Speeds Up for Seventh Straight Day

Jobless claims on Thursday cleared 231,000 for the week, a 9-month high

US Expected to Drive Global GDP Growth

US Expected to Drive Global GDP Growth

US economy is forecasted to grow by 2.6% in 2024

Three Regulators Propose Ban of Incentive-Based Compensation Arrangements

Three Regulators Propose Ban of Incentive-Based Compensation Arrangements

The regulation aims to ensure leaders of financial institutions do not take on excessive risk

Health Savings Accounts Charge Hidden Fees

Health Savings Accounts Charge Hidden Fees

Many providers charge complex and costly maintenance and exit fees

AI Financial Crime Activity on the Rise

AI Financial Crime Activity on the Rise

More than half of banks lost between $5 million and $25 million to AI-based crime last year

CFPB Combats Junk Fees in Mortgage Servicing

CFPB Combats Junk Fees in Mortgage Servicing

The regulator found servicers charging illegal junk fees and violating loss mitigation rules

CFOs Rank Cutting Costs as Top Priority

CFOs Rank Cutting Costs as Top Priority

Study found the number of CFOs prioritizing cutting costs in finance function rose from 38% to 44%

Inflation Continues to Grow Impacting All Parts of the Economy

Inflation Continues to Grow Impacting All Parts of the Economy

The report could have been worse as some feared even higher inflation reports

Banking Exchange Hosts Expert on Lending Regulatory Compliance

Banking Exchange Hosts Expert on Lending Regulatory Compliance

Discussion will take place on Tuesday, May 21st at 2 pm Central Time, 3 pm Eastern time

Merger & Acquisition Round Up: MidFirst Bank, Provident

Merger & Acquisition Round Up: MidFirst Bank, Provident

MidFirst Bank and Wintrust announce acquisitions while Skyline Bank and Provident prepare for mergers

FinCEN Underestimates Time Required to File Suspicious Activity Report

FinCEN Underestimates Time Required to File Suspicious Activity Report

Banks spend 10 times the regulator’s estimates when filing a suspicious activity report

Retirement Planning Creates Discord Among Couples

Retirement Planning Creates Discord Among Couples

Nearly a quarter of couples cannot agree on how much money to save for retirement

Wall Street Looks at Big Bank Earnings, but Regional Banks Tell the Story

Wall Street Looks at Big Bank Earnings, but Regional Banks Tell the Story

Analysts believe that some of the smaller U.S. banks have too much exposure to commercial real estate

Industry Resources

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

White Paper

Gryphon ONE Automated Compliance

The Comprehensive Marketing Compliance Checklist for 2024

Gryphon ONE Automated Compliance

White Paper

Key Considerations for Evaluating Payments Hubs

Help make your ACH and real-time payments offerings a reality

Key Considerations for Evaluating Payments Hubs

White Paper

The Fraud Hits Keep Coming from Every Direction

Detection Rules, Combined with Machine Learning, Hit Back in Real Time to Thwart Fraud on All Fronts

The Fraud Hits Keep Coming from Every Direction

Webinars

Webinar

Webinar: Hawthorn River Lending Regulatory Compliance

Leveraging technology to support your lending process and its regulatory compliance

Webinar: Hawthorn River Lending Regulatory Compliance

Webinar

On-Demand: Banking Exchange Interview with Rachel Lewis of Stock Yards Bank

In collaboration with SkyStem we are proud to present our interview with Rachel Lewis, Assistant Controller at Stock Yards Bank & Trust

On-Demand: Banking Exchange Interview with Rachel Lewis of Stock Yards Bank

Webinar

On-Demand Interview — CSI Executive Interview with Banking Exchange

We are proud to present our interview with David Culbertson, CSI President and CEO

On-Demand Interview — CSI Executive Interview with Banking Exchange

Webinar

On-Demand Webinar: Everything You Need to Know About Contact Compliance in 2024

Today it is more difficult than ever for businesses who are trying to mitigate compliance risk

On-Demand Webinar: Everything You Need to Know About Contact Compliance in 2024

Webinar

On-Demand Webinar — AI in Banking: A Double-Edged Sword

AI promises to make banking and compliance more efficient and effective

On-Demand Webinar — AI in Banking: A Double-Edged Sword

Webinar

On-Demand Webinar: Advancing into the Future: An Exploration of ACH Modernization

This webinar will delve into ongoing ACH evolutions and the breakthroughs on the horizon, bringing insights directly from the Federal Reserve and Alacriti

On-Demand Webinar: Advancing into the Future: An Exploration of ACH Modernization

Webinar

On-Demand Webinar — CSI: Cybersecurity Scene Investigation

Get a "behind the scenes" look at how to protect your organization

On-Demand Webinar — CSI: Cybersecurity Scene Investigation

Webinar

On-Demand Webinar: AI in Banking

The future of AI in banking 

On-Demand Webinar: AI in Banking

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