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Delaware Passes New KYC Rules. Is Your State Next?

  • by Amber Goodrich
  • Dec 20, 2018

On December 13, the state of Delaware passed regulations that will require any new business entities formed within the state to be screened against lists maintained by the Office of Foreign Assets Control (OFAC). What does this mean for the rest of the country?


Will Iran Sanctions Affect Your Institution?

  • by Amber Goodrich
  • Dec 13, 2018

On May 8, 2018, President Trump announced his decision to withdraw the United States from the Iran Deal, which reinstates nuclear sanctions on Iran. But what do new Iran sanctions mean for businesses that are categorized by the USA PATRIOT ACT as financial institutions (banks, credit unions, MSBs, etc.)?

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6 Ways to Violate OFAC’s 50 Percent Rule

  • by Amber Goodrich
  • Dec 05, 2018

OFAC's 50 Percent Rule continues to confuse financial institutions in every industry, resulting in massive fines. Take a look at six common ways institutions like yours might violate this tricky rule.

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Infographic: Rethink Your Branches in 3 Steps

  • by Computer Services, Inc.
  • Oct 31, 2018

Use these three steps to rethink your bank's branches to meet the growing demands of consumers.

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Banks Can Make Branches More Profitable Using the Right Technology

  • by Derrick Bretz
  • Oct 18, 2018

In today's digital era, traditional branches are poised to be more profitable than ever – if bankers can harness the technology needed to drive the experiences customers want.

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2018’s Top 5 Cybersecurity Events: Raising Institutional Awareness

  • by Tyler Leet
  • Oct 10, 2018

Numerous detected and undetected cyber attacks occur daily, which should put our cybersecurity awareness on heightened alert every day. Observe the fifteenth annual National Cybersecurity Awareness Month (NCSAM) at your financial institution by taking a look at some of the most significant cyber events of 2018.

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Infographic: Your Banking Customers' Top 3 Wishes

  • by Computer Services, Inc.
  • Sep 27, 2018

What are today's banking customers' top three wishes? Check out our infographic to find out, and learn how your bank can grant them.


Here’s What 2,000 Consumers Told Us About Your Bank

  • by Steve DuPerrieu
  • Sep 19, 2018

Are you curious what 2,000 banking consumers said about their digital and in-branch banking experiences? Here’s what they told us.

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The Pros and Cons of the OCC’s Fintech Charter

  • by Amber Goodrich
  • Sep 06, 2018

Technology advances at warp speed, while regulatory change moves at a glacial pace. This dichotomy has repeatedly challenged our industry. The latest example is the Office of the Comptroller of the Currency’s special purpose national bank charter for financial technology firms.

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Infographic: 3 Key Trends in Consumer Digital Banking

  • by Computer Services, Inc.
  • Aug 30, 2018

Digital banking's popularity is growing exponentially, and the increasing consumer demand affects banks of every size. Here are three digital banking trends that your institution should consider when creating a digital strategy.