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15 Jul 2024, 10:31 am
Six highlights from this post: We need bold minds to challenge AI, not lazy prompt writers, bank CIO says; Managing AI in banking: are we ready to cooperate? [read post]
13 Nov 2017, 8:54 am
Wayne Blair has been named the Ombudsperson for the regional development bank based in Manila. [read post]
30 Apr 2024, 5:03 am
Four highlights from this post: Banks told to anticipate risks from using AI, machine learning; Banks don't talk about the energy AI guzzles. [read post]
1 Oct 2024, 4:37 am
Related posts: Asian Development Bank Appoints Ombuds; Inter-American Development Bank Names Associate Ombuds; MIT Adds an Experienced Ombuds; Job Posting [read post]
31 Jul 2024, 4:41 pm
Six highlights from this post: Hearing Entitled: AI Innovation Explored: Insights into AI Applications in Financial Services and Housing; How Banks Can Combat Fraud, Cybercrime With Advanced Technology, AI; AI in banking risk management: exploring latest trends and use cases; JPMorgan Chase has begun rolling out a generative artificial intelligence product; How Banks Can Combat Fraud, Cybercrime With Advanced Technology, AI; and Gen AI takes over finance: The leading… [read post]
28 Feb 2025, 8:38 pm
Pacifici highlights news, government documents, NGO/IGO papers, conferences, industry white papers and reports, academic papers and speeches, and central bank actions on the subject of AI’s fast paced impact on the banking and finance sectors. [read post]
20 Jun 2021, 7:49 am
About a quarter of census tracts with a post office don’t have a community bank or credit union branch, suggesting postal banking could provide a financial lifeline to the millions of Americans without a bank account, according to our new research by Terri Friedline, University of Michigan and Ameya Pawar, University of Chicago. [read post]
23 Jul 2014, 7:03 pm
“The Bank for International Settlements (BIS) today released international banking statistics at end-March 2014. [read post]
26 Aug 2011, 6:00 am
Daniel Sokol Yu Sun (IMF) writes on Recent Developments in European Bank Competition. [read post]
30 Jun 2010, 4:47 am
Europe's financial institutions sought far less money from the European Central Bank on Wednesday than many analysts had expected, offering some reassurance about the health of the euro-region banking system. [read post]
12 May 2010, 6:51 am
Fears that that Britain's new Conservative-Liberal Democrat government will "break up the banks and impose a punitive levy on their businesses loomed over the U.K. banking sector this morning," according to The Guardian. [read post]
26 Aug 2011, 6:00 am
Daniel Sokol Yu Sun (IMF) writes on Recent Developments in European Bank Competition. [read post]
20 May 2021, 5:17 am
How is Bank of America different? [read post]
27 Jan 2025, 9:05 pm
New Bank Formation is Rare Between 2000 and 2007, the agencies approved an average of 144 bank charter applications each year. [read post]
19 Nov 2015, 6:00 am
I’ve not yet had a chance to view the new version, but information provided to me by CosmoLex […] The post CosmoLex Adds Automated Bank Reconciliation, Importing of Bank and Credit Card Statements, and Third-Party Integration Platform appeared first on Robert Ambrogi's LawSites. [read post]
19 Jan 2006, 3:25 pm
No; only the state where its main office is located, according to the Supreme Court in Wachovia Bank... [read post]
23 Oct 2012, 5:00 am
The witness argued that the true purpose of the Bank Secrecy Act was to combat criminal activity, and not simply to regulate the use of foreign bank accounts. [read post]
20 Dec 2010, 3:02 pm
G: Is it a U.S. bank? [read post]
16 Dec 2014, 9:05 pm
Greiner’s proposed firm, wins approval, it would be only the second new bank the FDIC has cleared in the U.S. since 2010. [read post]
31 Aug 2015, 9:05 pm
Blaine Luetkemeyer’s anti-Choke-Point Financial Institution Customer Protection Act] Federal Reserve’s denial of core banking services to Colorado cannabis businesses: consistent with its authorizing statutes? [read post]
