
Balancing AI-driven AML with human control
Artificial intelligence isn’t just for big banks anymore.

Artificial intelligence isn’t just for big banks anymore.

Consumer deposit fee trends reversed course in the first quarter as larger banks that had been shrinking fees expanded them and smaller banks with higher reliance pulled back.

Elections will take place at the annual business meeting at the IBA Annual Convention this September in French Lick.

The 2025 Mega Conference focused on embracing innovation.

For the first time this year, three awards were given instead of two.

Reading Time: 4 minutesThe handling of on-us checks presents unique challenges for banks, particularly regarding wrongful dishonor and funds availability.

Reading Time: 4 minutesThe 10-year rule requires a total distribution of inherited assets by Dec. 31 of the year containing the 10th anniversary of the account owner’s death.

An AI strategy that focuses on making staff more effective can create competitive advantages to allow community banks to punch above their weight.

There has been a lot of change in market sentiment in the first half of 2025.

By-the-numbers look back at the benefits your Association provided in 2024.

Reading Time: 3 minutesThe exhaustion of FMLA leave is not the end of the analysis, but a turning point where ADA obligations take center stage.

Reading Time: 3 minutesWhile the IFPA is an Illinois state law, it applies to electronic payment transactions that occur in Illinois, regardless of whether the card issuer is an Illinois financial institution.

Reading Time: 2 minutesThe foundational strength and relevancy of the commercial banking industry have never been more resilient.

Reading Time: 2 minutesWe have so much to celebrate about our past and anticipate with our future, it’s difficult to choose where to start.