December 2018 – Global Transaction Banking Directory
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Month: December 2018

FDIC paves way for another de novo effort in North Carolina

Spirit Community Bank is the 15th bank to get the agency’s approval this year. That list also includes Community Bank of the Carolinas, which was approved in early December.

Author gtbdirectoryPosted on December 31, 2018January 1, 2019Leave a comment on FDIC paves way for another de novo effort in North Carolina

Judge casts doubt on trademark case against Bank of America’s Erica

A Colorado businessman’s request for a preliminary injunction to stop the bank from using the name “Erica” has been denied. The overall case could still go to trial, but skeptical comments by the judge suggest BofA will likely prevail.

Author gtbdirectoryPosted on December 31, 2018December 31, 2018Leave a comment on Judge casts doubt on trademark case against Bank of America’s Erica

Can AI’s ‘black box’ problem be solved?

Bank technologists see the potential for AI in lending, money laundering detection, fraud and other areas. Regulators and bank executives insist on “explainability.”

Author gtbdirectoryPosted on December 31, 2018December 31, 2018Leave a comment on Can AI’s ‘black box’ problem be solved?

Win or lose, Warren will put banking in 2020 spotlight

No matter how far the Massachusetts Democrat goes in the next presidential race, the financial regulatory issues that she trumpets will be front and center.

Author gtbdirectoryPosted on December 31, 2018December 31, 2018Leave a comment on Win or lose, Warren will put banking in 2020 spotlight

FEMA ends halt on flood insurance policies during shutdown

The announcement rescinded the agency’s earlier guidance issued to industry partners to suspend sales operations as a result of the current lapse in funding from Congress.

Author gtbdirectoryPosted on December 31, 2018December 31, 2018Leave a comment on FEMA ends halt on flood insurance policies during shutdown

Adopting AI isn’t without risk

As banks begin to use artificial intelligence in their businesses, they’ll need to consider the potential for bias as well as the impact new technologies will have on workers.

Author gtbdirectoryPosted on December 31, 2018December 31, 2018Leave a comment on Adopting AI isn’t without risk

Colorado raises the stakes in lawsuit against marketplace lenders

The state has expanded the scope of ongoing legal actions against Avant and Marlette to include several securitization trusts and trustees.

Author gtbdirectoryPosted on December 31, 2018December 31, 2018Leave a comment on Colorado raises the stakes in lawsuit against marketplace lenders

Elizabeth Warren takes major step toward presidential run

The Massachusetts progressive said in a New Year’s Eve email and video message to supporters that she’s launching an exploratory committee for a 2020 bid, which could give her an early edge in fundraising among several potential rivals for the Democratic Party nomination.

Author gtbdirectoryPosted on December 31, 2018December 31, 2018Leave a comment on Elizabeth Warren takes major step toward presidential run

Global stocks up to close turbulent 2018

US stocks set to open higher after President Trump said progress had been made in trade talks between the US and China

Author gtbdirectoryPosted on December 31, 2018December 31, 2018Leave a comment on Global stocks up to close turbulent 2018

Lindsell Train ends 2018 with best performing equity fund

2018 has not been a year to celebrate for the majority of equity fund managers

Author gtbdirectoryPosted on December 31, 2018December 31, 2018Leave a comment on Lindsell Train ends 2018 with best performing equity fund

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