Bank Director

Are #processes truly consistent, visible & controlled from end to end, especially when exceptions spike and #teams are lean?bankdirector.com/article/proces… @CheckAlt #Banking

Check #fraud continues to present significant #payment risks for #banks, but modernizing check fraud controls & evaluating partners can improve #operations without adding friction or complexity. finxtech.com/how-to-moderni…

The #FDIC's action reinforces that compliance #risk is less about any single #regulator’s position & more about how those positions intersect. bankdirector.com/article/fdic-r… @dinsmore_shohl

As #Regulatory Pressures Ease, the Need for #Risk Discipline Does Not Read now! bankdirector.com/article/as-reg… @weareabrigo #Finance #Banking

Small #businesses use an average of 9.2 #financial products — but only 7.3 at their primary #bank. Even when a bank is labeled primary, it does not control the full relationship. bankdirector.com/article/why-yo… @RelProInc

Opinions clearly vary on what the most important new #technologies are... But #experts & other #banking innovation professionals say the answer for each institution lies in its #business model. finxtech.com/bankers-offer-…

84% of #banks encountered the #financial exploitation of elderly customers over the prior 18 months. 73% were impacted by digital payments #fraud. bankdirector.com/article/diggin…

Institutions that anticipate #succession issues — even a few years from now — may move their timelines forward to take advantage of the better #regulatory environment. bankdirector.com/article/bank-m… #Banking #MergersAndAcquisitions

In a 2020 rulemaking, the #Fed received public comments urging it to establish parameters for sharing #CSI in the M&A context... The Fed declined to adopt that change. bankdirector.com/article/managi… @SkaddenArps #Banking

How To #Modernize Check #Fraud Controls Without Adding Complexity Read now! finxtech.com/how-to-moderni… #Fintechs

As #payment channels expand, posting, exception handling, reconciliation & handoffs across #teams and #vendors determine how well operations actually perform. bankdirector.com/article/proces… @CheckAlt

FDIC Rescinds Supervisory Pressure for Multiple Nonsufficient Funds Fees Read now! bankdirector.com/article/fdic-r… @dinsmore_shohl #Banking #Finance #FDIC

Now more than ever, #boards should view derivatives as key #risk management tools for managing interest rate exposure & serving #customer needs. bankdirector.com/article/prepar… @ChathamFin

Fintechs have capitalized on the primary #customer gap. Platforms now capture $13.3 billion annually in #subscription revenue from #banking customers. finxtech.com/the-era-of-fre… @StrategyCorps #Fintechs

Banks that consistently grow #wallet share do a few things differently. Explore their priorities in this article with @RelProInc: bankdirector.com/article/why-yo… #Banking #Finance #Community

According to Bank Director’s 2026 Risk #Survey, 99% of #executives & board members said their #bank or their customers were directly affected by check #fraud over the prior 18 months. bankdirector.com/article/diggin…

For #deals with a disclosed price, the median price to tangible book value of the seller has been about 141%. In #Bank Director’s 2026 Bank M&A #Survey, 68% of respondents said they would need a price of at least 175% of book value to consider selling. bankdirector.com/article/bank-m…

Few issues in #bank M&A sit as uncomfortably at the intersection of #legal obligation & #commercial necessity as the management of confidential supervisory information — or #CSI. bankdirector.com/article/managi… @SkaddenArps

Starting first with #technology & not the #business strategy can result in mission creep, one industry #expert says. finxtech.com/bankers-offer-…

Process Integrity & the #Future of Operational Resilience Read now! bankdirector.com/article/proces… @CheckAlt #Banking #Finance