News Topic: Risk
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Supply chain finance gains steam amid pandemic disruptions
Huntington pledges to disclose financed emissions within two years
Wells Fargo, First Republic cases offer fresh SEC warnings to industry
Fed: falling market confidence, profitability among top risks for banks
Wealth manager set to be acquired by TD Bank settles FINRA case
High-risk payments are proving harder for banks to avoid
Largest U.S. banks to face shareholder votes on climate change
Participating in PPP increased banks' risk appetite, study finds
OCC chief signals new direction on bank supervision, fintech policy
Veteran of '08 crisis says conditions are ripe for a repeat
Synthetic IDs are key to solving fraud’s whack-a-mole game
Credit card and bank account fraud have soared during the pandemic, with fraudsters intercepting consumer data via retail and banking disruptions and worsening synthetic ID fraud. ... Read full article
OCC’s fair-access rule is anything but fair
It would force national banks to make loans to high-risk industries that often pose dangers to vulnerable communities. The next comptroller of the currency should instead promote equal credit availability for consumers who need it most. ... Read full article
Loss provisions, low interest rates could threaten profits, OCC says
While national banks have remained strong during the pandemic, they are still navigating risks from a murky credit environment and other potential warnings signs, according to a report by the Office of the Comptroller of the Currency. ... Read full article
In a digital world, regulators and innovators need to team up to beat fraud
Close collaboration between leading payment innovators and regulators could help regulators better understand the direction the industry is headed, says Arkose Labs' Vanita Pandey. ... Read full article
COVID-19 has upended fraud detection
The rapid move online boosts false positives, false negatives and actual fraud, says Adara's Nguyen Nguyen. ... Read full article
Coronavirus takes toll on bank M&A
Bank consolidation has been stagnant since the pandemic hit, and the outlook for the rest of the year is bleak. ... Read full article
The write-downs are coming. Start preparing now.
Periods of significant loan defaults are tough on banks and force unpleasant choices. Here are steps to evaluate collateral in such uncertain times. ... Read full article
Lender beware: Emergency relief efforts are inherently risky
The takeaway from the PPP rollout is that bankers must protect their reputations and limit their risk appetites as they participate in further government-backed rescue programs. ... Read full article
Biometric spoofing is harder than people think
New authentication methods make it harder to fake biometrics, Eric Setterberg of Fingerprints argues. ... Read full article