BAI is a financial services association and leading industry partner for breakthrough information and intelligence. We have deep expertise in retail banking, payments, and regulatory compliance and offer a wide depth of products and services for banks and credit unions such conferences and events like BAI Retail Delivery, bank research and bank benchmarking programs, and bank and credit union compliance training.
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BAI Banking Strategies Executive Report

Following a difficult 2011, banks face changing profitability dynamics and extensive regulatory changes. How will the industry handle these challenges in 2012?
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Insights for the Financial Services Industry 

Social Payments: What They Are and Why They Matter to Bankers

Social networks and collaborative media are providing fertile ground for payment innovation from virtual currencies to grassroots fundraising. Growing in sophistication and size, social networks are developing their own forms of currency. And the emerging forces of social eCommerce coupled with the power of personal connection are driving financial transactions through new forms of social payments. Learn to leverage the community model to deliver a better payment experience at BAI Payments Connect 2012.

BAI Dodd-Frank Tools & Resources

The Dodd-Frank Act has broad and deep implications that touch every corner of the financial services industry. The rigorous standards and supervision of the Dodd-Frank Act add a new complexity to the compliance function for all institutions.

To help keep you abreast of these sweeping regulatory changes, please take advantage of the various BAI tools and resources designed to help prepare your organization for the upcoming regulations.

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Technology & Information Leveraging Technology for 2012
 
LEONARD SELVAGGIO
 
Desktop virtualization in the branches, private clouds and video banking all offer banks today the prospects of improved returns in the future.
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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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