Abrigo

JANUARY 30, 2024

Attendees return from ThinkBIG energized and informed so they can continue positively impacting their institutions and, more importantly, their communities. The 2024 ThinkBIG conference offers two conference tracks along with larger general sessions that will set financial institutions up for success.

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Conference Arizona Phoenix Fraud 195

PYMNTS

AUGUST 9, 2020

For the most part, the comments said the introduction of the FedNow would lead to less innovation and unfair competition with the private sector. About 75 letters, mostly from small- and mid-size banks, trade organizations and service providers recommended the FedNow Service offer enhanced functionality to mitigate fraud.

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PYMNTS

OCTOBER 12, 2020

“These comment letters highlighted the need for features to address accessibility, interoperability, security, liquidity, and fraud prevention,” Montgomery said. He noted there has been additional input from the FedNow Community of 700 members. The Timeframe .

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Payments Boston System Operations 244

South State Correspondent

MARCH 21, 2023

The need for a known, reliable brand creates an excellent opportunity for community banks to help small business customers while building deposit balances. This article breaks down how you can use the ERC Assist product to generate deposits in an innovative way. The ERC filing deadline is October 2024.

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Taxes Community Bank Community Operations 195

PYMNTS

AUGUST 7, 2020

The COVID-19 pandemic is taking a tremendous toll on communities across America,” Brainard said. As for a time frame for launching the new system, Fed officials said in a webcast detailing the particulars that FedNow would debut in 2023 or 2024 and would take a phased approach to implementation. In a Thursday (Aug.

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America Kansas City Payments Kansas 189

Abrigo

JANUARY 22, 2024

6 Steps t o mitigate fraud risk tied to new products Your AML and fraud teams' input is key when it comes to offering new bank products. You might also like this infographic, "Beyond immediate fraud losses: How the costs and impacts of fraud snowball." download NOW Takeaway 1 Fraud losses totaled $485.6

Fraud 221

Fraud Training Risk Management Software 221

Abrigo

FEBRUARY 6, 2024

4 Reasons better check fraud prevention is a good investment Check fraud is on the rise. Learn how you can save time and money in the long run by updating check fraud prevention capabilities today. Takeaway 2 Community banks may face challenges seeking reimbursement for breach of warranty claims filed with other FIs.

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