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Piermont Bank hired Dennis Day for a new executive role focused on payments; the American Bankers Association announced the global expansion of its widely used Fraud Contact Directory; MC Bankshares moved one step closer to finalizing its sale to an investor group; and more in this week's banking news roundup.
March 20
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The reported reversal comes after the industry worried verifying citizenship would strain banks and push customers out of the system.
March 20
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Some of the country's largest financial institutions are rolling out stablecoins. With the right strategy, community and mid-tier banks can also reap the benefits of the new payment rail.
March 20
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Chasse Rehwinkel served as Illinois director of banking from 2019-2023 and is currently president of Devon Bank.
March 20
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At a Transact event on career management for women in payments, leaders from Visa, NMI and elsewhere discussed embracing new and unknown ideas as a way to stay vital.
March 20
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Steve Markle is chief operating officer of
Itemize , where he leads the go-to-market units, encompassing product, sales and marketing. With a distinguished career spanning more than 25 years in B2B technology, Markle brings deep expertise and leadership to Itemize. Markle was previously the president and CEO of BirchStreet, an e-procurement and accounts payable platform for the hospitality industry, and vice president of solutions management at SAP Ariba.March 20
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By welcoming AI-driven vendor platforms into their banks, small and midsize institutions are introducing risks that are poorly understood and potentially interrelated. Boards of directors need to start paying attention.
March 20
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The Financial Crimes Enforcement Network is charged with protecting the U.S. financial system, but its failure to implement a whistleblower program authorized in 2022 leaves the agency unable to capitalize on a key source of intelligence.
March 20
