Commercial/Small Business Banking


BAI Retail Delivery 2014
11/12/2014 8:00 AM -
11/14/2014 5:00 PM CST
McCormick Place
Chicago, Illinois
Standard Price: $1,995
Enterprise Member Price: $1,795
Gain unique perspectives from global thought leaders, from inside and outside the retail banking industry. This highly engaging, interactive event focuses on resolving key challenges and identifying new opportunities for better growth and profitability.
BAI Payments Connect 2015
3/2/2015 8:00 AM -
3/4/2015 1:00 PM MST
Phoenix Convention Center
Phoenix , Arizona
Standard Price: $1,795
Enterprise Member Price: $1,595

BAI Payments Connect 2015 brings you the insights, information, and personal connections you need to stay ahead in today's rapidly changing retail banking payments space. Network with payments executives, refine your customer relationship strategy and discover the solutions, partnerships and processes you need to generate new payments revenue streams.

New Guidance on Multi-factor Authentication: Getting Ready for Examiners
In June of 2011, the FFIEC issued draft guidance regarding Online Banking Authentication to help financial institutions, businesses and consumers protect against online crime. Effective on the first of this year, Examiners will now enforce compliance with the regulatory expectations for risk assessments, layered security, and training for both consumer accounts and business accounts. This webinar discusses the keys to a sound risk management program, layered security solutions and their effectiveness, and how to implement a formal Customer Awareness Program.
The CFPB's Final Ability-to-Repay and Qualified Mortgage Rules: A Closer Look
In January 2013 the CFPB finalized a variety of mortgage regulations mandated by the Dodd-Frank Act, headlined by its Ability-to-Repay and Qualified Mortgage Rules. In this webinar, a team of experienced compliance attorneys break down these rules, including important exemptions and ambiguities. View it to learn ways to satisfy the ATR rules, what exactly Qualified Mortgage is, about balloon-payment qualified mortgages, small creditor exemptions and more. 
 

From BAI Banking Strategies

Featured Article
Future Branching at Citibank  
By Kenneth Cline
Citbank’s Brad Dinsmore says future branches need to be generally smaller than current models and staffed by better-trained, more versatile employees.
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From BAI Banking Strategies Daily

Gulfport, Miss.-based Hancock Holding Co. has sold off several Whitney Bank branches in Houston during the past few years, but the brand is not retreating from the city.
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Several issues must be addressed before the Consumer Financial Protection Bureau imposes new regulations for overdraft protection, say G. Michael Flores, CEO of the consultancy Bretton Woods, and Todd Zywicki, a George Mason University Foundation law professor.
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Home Depot reports that it faces at least 44 civil lawsuits in the U.S. and Canada related to a widespread data breach at the home-improvement retailer earlier this year.
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