PYMNTS

JULY 28, 2019

All available resources are being utilized to get the district systems back on line. The emergency declaration allows the state to access resources from the state’s national guard, technology office, state police and other organizations, according to a statement from the governor’s office.

Louisiana 162

Louisiana Cyber Security Ohio Atlanta 162

PYMNTS

OCTOBER 30, 2020

Freshly, which was established in 2015, provides a collection of chef-cooked, fresh meals to customers across the nation. In 2017, Nestlé bought a roughly 16 percent share of the company as a way to assess and test the market. Currently, Freshly is mailing over one million meals weekly to clients in 48 states.

Analytics 151

Analytics Resources America Meeting 151

PYMNTS

JANUARY 26, 2021

Putting renters first in our business has given us the opportunity to become renter advocates at a national level," Paraag Sarva , CEO at Rhino, said in a press release on Tuesday (Jan. Launched in 2017, the startup said it helps 110 million American renters gain the ability to control their cash.

New York City 151

New York City New York Security Resources 151

PYMNTS

MAY 22, 2019

Moody’s Corporation is partnering with the Foundation for Small Business Development (FFSBD) to connect small businesses with cash flow forecasting solutions and other financial resources. The collaboration comes in the form of a three-year grant, also in partnership with CashFlowTool.com creators Finagraph.

Resources 100

Resources Analytics Risk Management Community 100

CFPB Monitor

JANUARY 19, 2022

federal district court has granted the motions filed by the CFPB and the Consumer Financial Services Association (CFSA) to dismiss the lawsuit brought by the National Association for Latino Community Asset Builders (NALCAB). (The The CFSA had intervened in the lawsuit.)

Resources 78

Resources Compliance Lending Industry 78

PYMNTS

APRIL 7, 2020

“When our small businesses suffer, our nation suffers, so it is incumbent upon all to ensure that we’re supporting the businesses who are the lifeblood of our economy and pillars of our communities,” said Mastercard President Michael Miebach in the release. “We This is not the first time Mastercard has dug into its pocket to support SMBs.

New York 167

New York Community Tools Maine 167

Abrigo

JUNE 10, 2019

It is an international United Nations observance day that is commemorated by most countries around the globe on June 15. The National Adult Protective Services Association defines EFE as when a person misuses or takes the assets of a vulnerable adult for his/her own personal benefit. billion reported by financial institutions.

Fraud 150

Fraud Training National United States 150

PYMNTS

MAY 30, 2017

With growth in other areas, such as student loans, banks are more interested in steering their resources in less risky directions. billion from the fourth quarter of last year to the first quarter of 2017. billion from the fourth quarter of last year to the first quarter of 2017. percent in October and a peak of 25.5

Data 109

Data Resources Lending National 109

PYMNTS

JULY 25, 2018

financial services firm, on Wednesday (July 25) sold its entire stake in 321 Crédito, a Portuguese consumer finance lender, to Banco CTT, the bank run by Portugal’s privatized national postal service. Cabot Square Capital, a U.K. According to a report in Financial Times , the deal was worth more than €140m. trillion U.S. The total slipped $1.6

Capital 108

Capital FDIC Resources National 108

PYMNTS

JULY 28, 2017

CO-OP Financial Services , in partnership with school supply company Yoobi , recently announced news it is offering credit unions the chance to receive a shipment of backpacks, school supplies and financial literacy resources to help children in their local communities. through the Kids in Need Foundation.

Community 100

Community National Resources Innovation 100

PYMNTS

AUGUST 29, 2019

Digital fraud is particularly threatening in Southeast Asia, despite the fact that the Association of Southeast Asian Nations’ (ASEAN) eCommerce market is projected to exceed $200 billion in value by 2025. percent in 2017. The growth of card-not-present (CNP) fraud also decreased, slowing to 2.4 percent in 2018 from 13.9

Fraud 158

Fraud blockchain System Cards 158

PYMNTS

DECEMBER 6, 2017

As the financial services industry takes a look back at 2017, a few milestones stand out: the progress of faster and instant payment initiatives. That includes the ability of faster payments initiatives to address corporate, cross-border transactions in addition to consumer, national transactions, he said.

Payments 183

Payments blockchain Innovation Fintech 183

PYMNTS

JANUARY 24, 2019

Since The Clearing House (TCH) launched Real-Time Payments (RTP) in 2017, the system has yet to reach ubiquity in the U.S. In Peru, the national clearing house, Cámara de Compensación Electrónica (CCE), is working with Vocalink to upgrade its existing payments infrastructure to provide real-time electronic payments processing.

US 167

US System Payments Retail 167

PYMNTS

FEBRUARY 19, 2019

months in the first half of 2017. The remarks were made at a conference, focusing on the issue of “financial deserts,” involving the struggle for rural communities to feel the benefits of overall national economic strength and a declining unemployment rate. months in the first half of 2018, from 5.6

Marketing 108

Marketing Community Community Bank Industry 108

PYMNTS

JULY 23, 2019

The country recently announced that it will no longer process checks on its national payment system. Truckers play an important role in shuttling deliveries across country to retailers and merchants, handling 71 percent of the freight tonnage moved in America in 2017. Find all the latest headlines in the Tracker. About the Tracker.

Retail 131

Retail System Payments Resources 131

PYMNTS

JUNE 14, 2018

A new report from The National Cybersecurity Society (NCSS) published this week warns that business identity theft is an emerging threat for entrepreneurs and executives. Funded with a grant from the Identity Theft Resource Center and the Department of Justice Office for Victims of Crime, the “ Business Identity Theft in the U.S.

Fraud 109

Fraud Taxes Resources National 109

PYMNTS

OCTOBER 8, 2019

Although hiring slowed in September, small businesses continue to remain optimistic and have even reported some significant benefits resulting from late-2017’s tax reform. Smaller companies are most vulnerable, researchers said, pointing to their lack of resources and IT staff to bolster cyber defenses. 76 percent of U.S.

Survey 134

Survey Taxes Data Report 134

PYMNTS

JUNE 17, 2019

In the past few years, several global markets have invested resources into developing payment systems and infrastructure that enables funds to be delivered in real-time and that operate on a 24/7 cycle. The rise of faster payment systems has become a global phenomenon. Expanding financial access, boost financial competition.

Payments 201

Payments System National Mobile 201

PYMNTS

FEBRUARY 24, 2017

In this week’s Hacker Tracker , Simon Ragona III, director of data forensics at T&M Protection Resources , joined PYMNTS to discuss if tapping international law can actually help to keep cybercriminals at bay. Businesses Paying Up. The costs of cybercrime just keep going up — in more ways than one.

Training 171

Training Security Data Resources 171

PYMNTS

OCTOBER 19, 2016

If granted, the license would make Amicus the newest so-called “challenger bank,” a term used for smaller banks to rival the nation’s Big Four banks — Barclays, HSBC, Lloyds and RBS. According to reports, the company is looking to secure a banking license sometime in 2017.

Lending 100

Lending Resources National Report 100

PYMNTS

MAY 28, 2019

Indeed, “5G will pave the way for a new generation of robots, some free to roam controlled via wireless rather than wired communications links and exploiting the vast computing and data storage resources of the cloud. This was 12 percent lower than the 21,732 units shipped in 2017.

America 173

America United States Technology Industry 173

FICO

SEPTEMBER 24, 2018

In July 2017, I wrote about the average U.S. Since bottoming out at a score of 686 in October 2009, we have seen eight consecutive years of increases in the national average FICO Score. Figure 1 - National Average FICO ® Score. The momentum has continued, as the average FICO Score has risen again. credit quality.

National 73

National Groups Trends Resources 73

Abrigo

JULY 6, 2017

It’s been more than six months since the National Credit Union Administration (NCUA) issued its revised member business lending (MBL) rule in January 2017. With the new rule in effect, the NCUA has received several questions regarding its implications. Looking to grow your MBL and successfully manage risk?

Risk Management 170

Risk Management Lending Policies Management 170

Abrigo

MAY 19, 2017

With the National Credit Union Administration issuing its final member business lending (MBL) ruling as of January 2017, credit unions are seeing increased flexibility in their lending limits.

Lending 150

Lending Analysis Knowledge Base System 150

Bank Innovation

JANUARY 2, 2018

Opensim Free Resources : 408 members. Communities that grew the most in 2017. Opensim Free Resources gained 72 new members. Baller Nation : Facebook , Google Plus. Hypergrid & OpenSimulator Stuff : 458 members. OpenSim Collection : 458 members. Metaverse Week in Review : 450 members. Blender for OpenSim : 402 members.

Community 297

Community Google social media Resources 297

CFPB Monitor

MARCH 12, 2019

Debt collection—which had crowned the list in 2017—falls to second, with 16% of all reports. declined by 24% from 2017. Notably, the Data Book’s summary excludes reports related to the National Do Not Call Registry and reports about unsolicited commercial email. Identity theft is third, with 15%.

Nevada 74

Nevada Georgia Florida Delaware 74

PYMNTS

APRIL 30, 2020

Serving Dutch consumers, however, required supporting iDEAL, a national method that enables funds to be transferred directly from users’ bank accounts. Integrating over 20 local payment options requires numerous technical resources,” Zalando Corporate Communications Manager Anne Gläßer said.

Payments 131

Payments Cards Resources Online 131

Independent Banker

JULY 29, 2016

These in-depth and timely professional development programs are designed exclusively for community bankers and led by nationally recognized industry experts who know the issues community banks grapple with. Education Resources. They are always available to answer questions during the courses and afterward. Community Banker University®.

Minneapolis 70

Minneapolis Community Bank Community San Antonio 70

PYMNTS

MARCH 2, 2020

These businesses do not always have the time or resources to find and hire temporary workers, add them to payroll, and remove them a few weeks later. The national unemployment rate fell to its lowest level since 1969 in April 2019 — 3.6 million in 2017 and is expected to hit 8.4 The number of activated payroll cards in the U.S.

Cards 130

Cards ATM United States Payments 130

PYMNTS

APRIL 6, 2017

Phase Two, which will allow debit transactions on the same day, is planned for September 2017. These organizations are focused on understanding and communicating what the new ACH capabilities mean for financial institutions and providing members with educational resources to help them stay compliant. About the Tracker .

Resources 100

Resources Training Payments Regulation 100

PYMNTS

JANUARY 29, 2020

small businesses had sought a loan online, compared to just 19 percent that did so in 2017. They rarely have the time or resources to aggregate their financial data and understand their current cash flow situation, let alone educate themselves on the complicated lexicon of the lending industry. MacKrell highlighted the work of U.S.

Lending 136

Lending New York Online New Jersey 136

Abrigo

JUNE 13, 2022

These crimes can result in significant loss of financial resources for the victims and often greatly impact their quality of life. According to the National Council on Aging (NCOA), this heartless crime is most likely under-reported due to victims' embarrassment.

Fraud 195

Fraud Training United States Survey 195

Abrigo

DECEMBER 10, 2019

These crimes can result is significant loss of financial resources for the victims and often greatly impact their quality of life. According to the National Council on Aging (NCOA) this heartless crime is most likely under-reported due to the victims’ fear, shame and embarrassment.

Fraud 284

Fraud Study United States Training 284

PYMNTS

NOVEMBER 9, 2018

According to a CareerBuilder report , 75 percent of consumers reported living paycheck to paycheck in 2017, up 7 percent from 68 percent in 2016. The biggest push for instant payments this year, however, has come from the nation’s largest retailer, Walmart. Eventually, I think this will become table stakes.”.

Payments 178

Payments Tools Retail Report 178

PYMNTS

JULY 5, 2017

citizens’ data or national security. There’s a slight ownership edge here, too, as Vantiv holders will boast a roughly 59 percent stake in the combined entity, which of course speaks to control over just where resources will be deployed, how and when. Regulatory concerns have hinged on whether there is, may be, or could be risk to U.S.

Regional 101

Regional United States Payments New York 101

Filene

MARCH 6, 2018

Visa and Filene will also introduce expanded education opportunities and resources designed to inspire young leaders to pursue careers in credit unions and foster their growth. Expanded online and offline resources including a new mentorship program, a refreshed website and online community, and additional Crash events.

San Francisco 45

San Francisco Austin Resources Study 45

FICO

JANUARY 4, 2018

In 2017, we saw some of the largest data breaches in history. We will look back at 2017 as one of the worst-case scenarios of giant corporations being bullied by individual hackers. Clients want to have the newest available products and services, whether these customers are multi-national organizations or individual consumers.

Resources 53

Resources Policies Data Software 53