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Compliance/Regulatory - Banking Exchange
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
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
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
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
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
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
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
Under the strain of increasing regulatory pressure? Here’s how compliance automation can help

Under the strain of increasing regulatory pressure? Here’s how compliance automation can help

Fair lending compliance is a critical risk area for banks today, with scrutiny from government regulators only intensifying
Summary of Recent FDIC Guidance on Multiple Re-Presentment NSF Fees

Summary of Recent FDIC Guidance on Multiple Re-Presentment NSF Fees

A topic that has generated questions from a number of financial institutions
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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

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