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Logicpath Insights

Learn more about the latest industry best practices, news, and topics with a fresh perspective inspired by logicpath’s technology and innovation.

What is the Impact of Fintech Charters on Community Banks and Credit Unions?

Regulations | FinTech
Aug 23, 2018
The Office of the Comptroller of the Currency (OCC) announced the approval of the national fintech charter. The OCC’s decision is based on government efforts to promote economic growth, and support innovation that improves financial services to customers, businesses and communities.
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Two Banks Select logicpath’s Deposit Reclassification Solution, Set to Free Up a Total of $21.7 Million in Liquidity

Company News
Aug 23, 2018
Logicpath, a leading provider of software and analytics for financial institutions, announced that two banks have selected its Deposit Reclassification retail sweep solution, including: $396 million, Clear Lake, Iowa-based Clear Lake Bank & Trust Company; and $1 billion, Lakeville, Conn.-based Salisbury Bank and Trust Company.
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Inventory Methods You can Apply to Cash

Aug 16, 2018
A good inventory system is important to a business’ growth. A financial institution's inventory is the cash tied up in branch, ATM, vault and devices. Like any other business, not enough or too much inventory can be costly to the business and inhibit growth.
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The History of Deposit Reclassification

Deposit Reclassification
Aug 9, 2018
Nicholas Ceto Jr. pioneered Deposit Reclassification, a retail sweep program that helps financial institutions improve profitability by quickly recovering its Federal Reserve balance due to reserve requirements.
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Why Deposit Reclassification is Important to Financial Institutions

Deposit Reclassification | Retail Sweep Program | Federal Reserve Balance
Aug 2, 2018
Deposit Reclassification is important to community banks and credit unions, especially in a rising interest rate market, because it allows them to reclaim your Federal Reserve balance, and invest that money into your institution and community.
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Four Factors to Consider when Assessing Branch Cash Inventory Management

Jul 26, 2018
There are many variables that come into play when understanding cash inventory for banks and credit unions. Our consultants have four top inventory management factors to consider for a financial institution’s cash.
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Top 4 Financial Apps Customers Love

Jul 5, 2018
Fintechs continue to rise in popularity, but they don't have to be the bad guys. In fact, many financial institutions are leveraging fintech technology and partnerships to help create a better, more customized experience for customers. Here are the top four apps customers are loving right now.
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logicpath Adds Stephanie Jordan as Content Writer

Company News
Jun 27, 2018
logicpath, a leading provider of software and analytics for financial institutions and retailers, adds Stephanie Jordan to their team.
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Can Banks Give Payday Loans A Run For Their Money?

Banking Products
Jun 21, 2018
Payday loans are expensive, and often trap consumers in a vicious cycle of debt that is hard to break. Americans at the bottom of the financial ladder, have no option but to resort to these loans because banks and credit unions have not offered small short-term loans since the recession.
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Don’t Call It a Rewrite – The Ease of Volcker Rule is for Efficiency Sakes

Federal Reserve | In the News
Jun 15, 2018
On May 30, 2018, the Federal Reserve proposed rules to simplify compliance requirements relating to the Volcker Rule. Here's everything you need to know about the proposed changes.
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