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Innovation in Payments
There has been an explosion of new technology in the payments space that radically transforms how consumers and businesses pay their bills. View Executive Report Now
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BAI Compliance Strategies 2014
BAI Compliance Strategies 2014 equips you with strategies to build an effective compliance platform across the enterprise.
Immerse yourself in this 2-day event and find progressive ways to overcome your compliance challenges.
Share best practices, gain insight and find solutions to all of your compliance challenges.
• Earn 14.5* CRCM Professional Education Credits
• Network with compliance executives at the once in a lifetime, private opening reception at the Money Museum at the Federal Reserve Bank of Chicago.
• Benefit from a highly collaborative environment of panel discussions, peer group exercises and Q&As.
• Engage with leading solution providers to discover technologies, products and services to solve your compliance challenges.
* The Institute of Certified Bankers (ICB) is dedicated to promoting the highest standards of performance and ethics within the financial services industry. BAI Compliance Strategies Conference has been approved for 14.5 CRCM credits. This statement should not be viewed as an endorsement of this program or its sponsor.
Heading Off Complaints at the Database
By analyzing the Consumer Financial Protection Bureau’s database of consumer complaints, banks can head off violations (and fines) in their own organizations.
From BAI Banking Strategies Daily
Although Umpqua Holdings CEO Ray Davis has boosted the Portland, Ore.-based bank's assets from $160 million to over $22 billion with its recent purchase of Spokane, Wash.-based Sterling Financial, he continues to emphasize that size does not matter when it comes to community banking and remains committed to maintaining Umpqua's identity and reputation as a community bank.
Javelin Strategy & Research says 74,000 consumers a day embraced mobile banking services last year.
Some private student loan borrowers are placed in automatic default when a co-signer dies or declares bankruptcy, even if the borrower has made payments on time.
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