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What can your bank say, legally, when it gets caught in the beam of publicity about a SAR filing that is supposed to be confidential?

Can you comment when SARs come up?

Torn from the headlines: Managing risk when a private investigation goes public
Some corporate customers wonder why technology can't work as smoothly as simple, hands on approaches. If customers yearn for the days of faxes, you may be doing something wrong.

In Treasury Services “easy” does it

Corporate treasurers will move business over “ease of doing business”
S&P Global Market Intelligence, formerly S&P Capital IQ and SNL, is the premier provider of breaking news, financial data, and expert analysis on business sectors critical to the global economy. This article originally appeared on the SNL subscriber side of S&P Global's website.

De novo organizers following the crowds

New banks begin sprouting again
National banks should get back into smaller consumer installment loans, and can confidently proceed knowing the Comptroller's Office approves of the concept, according to policy document issued this week.

Make small consumer loans, OCC urges

New bulletin meant to send signal of agency acceptance
Community bank's service handles both payables and invoices.

Slaying the payables monster

Bank rolls out digital workflow/payments app for SMB market
Correspondent banker Chris Nichols takes a preliminary look at the new banking law, signed May 23 by President Trump.

A banker’s quick take on new law

Impact of Economic Growth, Regulatory Relief, and Consumer Protection Act
S&P Global Market Intelligence, formerly S&P Capital IQ and SNL, is the premier provider of breaking news, financial data, and expert analysis on business sectors critical to the global economy. This article originally appeared on the SNL subscriber side of S&P Global's website.

Will new banking law drive deals?

U.S. regulatory relief should trigger large-bank M&A
Business banking has an analytical ramping up ahead of it, predicts Duncan Banfield of Greenwich Associates.

Bringing data analytics to business banking

Deeper understanding will create next-generation commercial relationship managers
BofA execs and others gave fintech startups a sense of how new technologies come aboard at megabanks at a recent tech seminar.

When startup fintech meets megabank

BofA tech summit seeks mutual understanding
A bank-Amazon teamup has many bankers concerned about the future, but that's not the only worry they have, according to a new poll from Promontory Interfinancial.

Is Amazon specter darkening banker outlook?

Banker confidence index falls and ecommerce leader ranks highest on competitive worry list
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