Posts Tagged ‘CSI’

What will be the top banking priorities of 2020?

What will be the top banking priorities of 2020?

Each year, CSI polls banking executives at U.S. financial institutions across the country to uncover the strategies, trends and issues they believe will most affect the financial sector. Take our 2020 Banking Priorities survey [...]

The complete core banking checklist

The complete core banking checklist

When seeking a core conversion, every bank must find the platform that best fits its strategy and individual needs. It’s critical for banks to stand back and evaluate each solution based on its broad [...]

Making it SAFE to bank the marijuana industry

Making it SAFE to bank the marijuana industry

Will Proposed Legislation Change the Risk Calculus for Financial Institutions? As states continue to legalize medical and recreational marijuana, pressure is mounting on both marijuana-related businesses (MRBs) and financial institutions due to current federal restrictions. [...]

5 important takeaways from OFAC’s framework

5 important takeaways from OFAC’s framework

Recently, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) published “A Framework for OFAC Compliance Commitments” to help organizations take a risk-based approach to developing a sanctions compliance program ([...]

Sifting through the CECL noise

Sifting through the CECL noise

The Current Expected Credit Loss (CECL) standard has been a contentious subject since the Financial Accounting Standards Board (FASB) issued it in 2016. Recently, the debate has heated up with FASB, Congress, federal financial regulatory [...]

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