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: $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.
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In June of 2011, the FFIEC issued draft guidance regarding Online Banking Authentication to help financial institutions, businesses and consumers protect against online crime.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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On March 23, the Royal Bank of Scotland said it would further reduce its stake in Citizens Financial Group by selling 115 million shares, or 21 percent, of the American retail bank, which was spun off in an initial public offering last year.
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The Regional Bank Coalition of 10 regional lenders was launched on March 23 to challenge the Dodd-Frank Act requirements that apply to bank holding companies with at least $50 billion in assets.
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Square's peer-to-peer Square Cash payment app has been augmented with a merchant payment capability called $Cashtag, which enables users to create $Cashtag identifiers to include in ads, business cards, and other interactions in which the user solicits a payment.
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