Financial Institutions

Data Analytics: A Valuable Investigative Tool

“Time is money” is an age-old expression deeply rooted in the lexicon of most individuals and businesses, especially those that derive their income by providing a service to others. In…

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The Buzz About Bitcoins

With the latest buzz about bitcoins – a decentralized, digital currency just a few years old – it is extremely important for the banking industry to understand their use and…

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Frank Pina Presents at Financial Managers Society of Central NJ

The Woodbridge Hilton at Metropark in Iselin NJ was the site of the Chapter’s recent Central Jersey Dinner Meeting held on Wednesday, May 21, 2014. This was the latest in…

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Focus on Fair Lending Compliance

Fair lending compliance remains in high focus with federal and state regulators. The Department of Justice recently created a new fair lending enforcement unit staffed with economists, attorneys and an…

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Achieve Growth Through Compliance Leadership

The banking industry has seen noted changes in income margins for institutions of all sizes over the last five to ten years. Growth strategies focused solely on revenue channels are…

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Salvatore Zerilli on Navigating the Maze of Bank Regulations

Ever wonder why the name of your bank has changed eight times since you opened an account? With all the bank mergers taking place, it can be hard to remember…

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