Commercial/Small Business Banking

Financial Institutions quick access


BAI Retail Delivery IN Demand
Standard Price: $495
Enterprise Member Price: $0
A resource you can refer to again and again. With BAI Retail Delivery IN Demand, you can access insights and knowledge from BAI Retail Delivery 2011 to help shape your action plans and guide your decision making. Whether or not you were able to attend this year’s event, you can experience this industry-leading conference and expo.
2012 Industry Issues: On Demand BAI Webinar Subscription Series
Standard Price: $1,250
Enterprise Member Price: $0
Market uncertainties. Increased rules and regulations. Slimming profit margins. The list of challenges facing retail banking professionals shows no signs of stopping. One of the toughest is just staying informed and up-to-date on the issues. Not to worry – that challenge just got easier. BAI has done the work and compiled the thought leadership content for you. From combating rising fraud schemes to increasing profitability through more accurate resource allocation, we’ve gathered the perspectives and best practices to guide you. Subscribe to this On Demand series of 12 webinars and receive objective, real-world insights to help you and your colleagues address today’s most critical issues.
2012's Economic Outlook
Standard Price: $195
Enterprise Member Price: $0
Will 2012 bring market stabilization and positive economic growth? Nothing short of a crystal ball can say for sure, but the forecast from industry market specialist Tom Brown offers light at the end of the tunnel. Tune in and learn why Brown, the CEO of Second Curve Capital, is fairly bullish on the banking industry.
BAI Payments Connect 2012
3/12/2012 8:30 AM -
3/14/2012 12:00 PM PST
The Mirage
Las Vegas, Nevada
Standard Price: $1,795
Enterprise Member Price: $1,595
Drive revenue and keep up with the latest developments in the fast-changing payments landscape. Designed specifically for payments professionals, this dynamic conference and expo drills down on key industry issues: Combating Payments Fraud, CheckImage and Emerging Payments Strategies.
BAI Retail Delivery 2012
10/9/2012 12:00 PM -
10/12/2012 5:00 PM EST
Walter E. Washington Convention Center
Washington, D.C.
Standard Price: $1,895
Enterprise Member Price: $1,695
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 Small Business Performance Benchmarking
12/2010
BAI Small Business Performance Benchmarking is based upon actual customer deposit and loan product data provided by banks. The bi-annual measure of small business products and account values use standard criteria to present a degree of accuracy not found in any other source. Consistent, objective reporting and analysis of each industry-standard metric evaluates your institution’s performance relative to national results, peer groups and ‘best-in-class’.
BAI Small Business Pulse
12/2010
BAI Small Business Pulse is a powerful, near real-time analysis tool for forecasting, planning and budgeting. Our program measures balances for deposit accounts based upon actual small business deposit data provided by participating banks. With weekly reporting, banks can more quickly gauge the effectiveness of strategic and marketing initiatives while assessing the influence of external factors on market changes.
Hot Topics in Lending for 2012
2/29/2012
10:00 AM - 11:00 AM CST
Complimentary

Now that the CFPB is fully up and running, 2012 promises to be one of the busiest years ever in the world of lending. The Dodd-Frank Act sheds some light on what the Bureau and other regulatory agencies have in store, but that’s only the beginning of the discussion. Expect to see changes in Reg. Z, RESPA and many others, as well as new enforcement trends now that Examiners have placed a heavy emphasis on UDAAP issues.

Join us for this information-intense, one-hour webinar and to learn how to prepare. Topics covered will include Reg. Z and RESPA changes, appraisal expectations, UDAAP, commercial lending, flood insurance, the CRA, and issues in fair lending, HMDA, and data integrity.

New Guidance on Multi-factor Authentication: Getting Ready for Examiners
Recorded 01/2012
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.

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

The Consumer Financial Protection Bureau is beginning an inquiry into how banks levy overdraft fees they charge customers who bounce checks or withdraw more than they have in their accounts using debit cards or automated teller machines, the head of the agency said Tuesday.
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With the growing likelihood that merchant litigation over credit card interchange will conclude with a settlement, as hinted by defendants MasterCard and Visa reserving billions of dollars in recent months, comes observer speculation about the case's final impact at the annual Keefe, Bruyette & Woods Cards, Payments, and Financial Technology Symposium.
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Citigroup is facing a potential multibillion-dollar write-down as it begins unwinding its minority investment in the Morgan Stanley Smith Barney brokerage.
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