BAI
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Giving financial services leaders confidence to make smart business decisions every day. Sign up for our free newsletter: https://t.co/EMYR9wzp9t
Chicago, IL, USA
Joined July 2009
Technology can help with market turbulence, but dealmakers should balance AI advantages with evolving compliance requirements. https://t.co/GnTTKtzdeF
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Comparable peer performance spanning branch selection to efficiency ratios and more flag missed market share or signal when a strategy course correction is necessary. https://t.co/ZJYo07a9Qe
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Gen Z customers, who often change their minds, are changing the banking industry. https://t.co/DO6rSUxV5A
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As regulations evolve in 2025 and beyond, think of compliance as a strategic priority. https://t.co/KfAX2K3xhS
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As regulations evolve in 2025 and beyond, think of compliance as a strategic priority. https://t.co/KfAX2K3xhS
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Traditional finance has a long list of criticisms, but its biggest drawback, say some critics, has been the continued and often timeless dependence on intermediaries. Now, a new model is in play: deobanks that operate on blockchain technology.
usatoday.com
WeFi proves that a bank can operate on-chain and serve everyone. It picks up where neobanks left off and answers the call for a fairer financial system.
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The U.S. Treasury Department says it will not enforce a Biden-era small business rule intended to curb money laundering and shell company formation.
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Amid reports of potential plans to consolidate bank regulators, bankers remain divided on the issue, with 52% in favor of some form of consolidation and 48% opposed, according to IntraFi.
bankingexchange.com
Report finds 52% are in favor of consolidation while the rest are opposed Amid reports of potential plans to consolidate bank regulators, bankers remain divided on the issue, with 52% in favor of...
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Over the weekend, President Trump announced the creation of a strategic crypto reserve – a pivot from the “bitcoin stockpile” he previously touted – that he said will include ether, XRP, Solana’s SOL token and Cardano’s ADA, in addition to bitcoin.
cnbc.com
Cryptocurrencies rallied over the weekend after President Donald Trump teased new details about the highly anticipated strategic bitcoin reserve.
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Navigating privacy risks and data governance, while capitalizing on AI opportunities in banking, calls for smart and secure strategies. https://t.co/KiMS06cB3Z
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There’s a digital transformation blind spot in banking — and a balanced approach to fixing the problem.
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A multi-layered defense is essential for banks against sophisticated AI-sourced fraud schemes that use deepfakes, voice cloning and document forgery. https://t.co/qqFgqE4sAA
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Navigating privacy risks and data governance, while capitalizing on AI opportunities in banking, calls for smart and secure strategies. https://t.co/KiMS06cB3Z
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SaaS brings innovation and efficiency, but FIs must take steps to ensure that sensitive data is not vulnerable to misconfigurations, identity sprawl.
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Fraud threats are evolving, and banks must stay ahead. Check fraud has doubled since 2021, and criminals are exploiting every vulnerability. Learn how industry leaders are strengthening fraud defenses in BAI’s latest Executive Report.
info.bai.org
In the January BAI Executive Report: Fortifying your fraud defenses, industry experts help banking leaders keep step with the latest fraud-fighting developments, including empowering staff, smoothing...
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President Trump is of two minds when it comes to America’s currency. Both Trump’s goals, a strong dollar and a weak dollar, have benefits. But he can’t achieve both at the same time.
nytimes.com
President Trump is of two minds when it comes to America’s currency.
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Federal banking regulators secured a delay in oral arguments over updates to anti-redlining rules, giving Trump-appointed leaders time to review changes to the Community Reinvestment Act.
news.bloomberglaw.com
Federal banking regulators secured a delay for oral arguments over their rewrite of federal anti-redlining rules to give new, Trump-appointed leaders a chance to review the changes.
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The SEC has repealed a 2022 rule that classified crypto as a liability on bank balance sheets, easing financial and regulatory burdens for banks offering crypto custody services.
cnbc.com
SEC rescinds controversial rule in latest pro-crypto measure taken by new Trump administration.
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A streamlined process for obtaining bank charters could drive innovation, improve competition, and keep fintech activity regulated, argue Michele Alt of Klaros Group and seven other financial experts in an open letter.
pymnts.com
A faster, simpler path to obtaining bank charters would foster innovative financial services, keep this activity within the regulatory perimeter and
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Bank of America CEO Brian Moynihan says the financial industry is ready to embrace crypto—but only if clear regulatory frameworks are established. "The banking system will come in hard on the transactional side of it," Moynihan said. https://t.co/PCpp0bEWND
cnbc.com
Brian Moynihan was asked by CNBC's Andrew Ross Sorkin about how the industry's approach to crypto could change given President Donald Trump's enthusiasm.
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