Commercial/Small Business Banking


BAI Payments Connect 2015 In Demand
Standard Price: $495
Enterprise Member Price: $395

A resource you can refer to again and again. With BAI Payments Connect IN Demand, you can access insights and knowledge from BAI Payments Connect 2015 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.

BAI Retail Delivery 2015
10/13/2015 8:00 AM -
10/15/2015 12:00 PM PST
The Venetian | The Palazzo Congress Center
Las Vegas, Nevada
Standard Price: $2,195
Enterprise Member Price: $1,995
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 2016
3/7/2016 8:00 AM -
3/9/2016 12:00 PM PST
San Diego Convention Center
San Diego, California
Standard Price: $1,895
Enterprise Member Price: $1,695
BAI Payments Connect 2016 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In June of 2011, the FFIEC issued draft guidance regarding Online Banking Authentication to help financial institutions, businesses and consumers protect against online crime.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

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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

A new survey from Fannie Mae shows that credit overlays are still prevalent, although both the Federal Housing Finance Agency and the Federal Housing Administration have tried to curtail the practice of applying mortgage approval standards that are even tougher than the guidelines established by investors.
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BMO Harris Bank, the U.S. arm of Canada's BMO Financial Group, has added an option to its iPhone mobile banking app that lets customers use their fingerprint as a passcode.
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The Consumer Financial Protection Bureau has fined Paymap Inc., a payment processor affiliated with Western Union, and LoanCare, a mortgage servicer affiliated with Fidelity National Financial, over $38 million for allegedly steering consumers into a mortgage payment program that wrongfully promised tens of thousands of dollars in interest savings if they made more frequent payments.
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