PYMNTS

NOVEMBER 10, 2020

Mastercard ’s City Possible network now serves more than 500 communities in more than 50 nations throughout the globe, according to a Tuesday (Nov. Mastercard recently unveiled its work with Transport for New South Wales to test a digitized Opal Card, allowing for an easy payment experience through different types of transportation.

Los Angeles 158

Los Angeles Community Honolulu New York City 158

Independent Banker

DECEMBER 31, 2021

Independent Banker ’s annual Community Bank CEO Outlook survey reveals how community bank leaders plan to leverage today’s deposit-laden banking environment to grow this year. Janet Silveria, Community Bank of Santa Maria. So, what’s at the top of community bank leaders’ to-do lists? What changes will 2022 bring?

Community Bank 144

Community Bank Community Lending Louisiana 144

Independent Banker

SEPTEMBER 30, 2021

But for most community banks, building a trustworthy brand isn’t a conscious effort. So first, we’ll look at how two community banks have become trusted pillars of the community through charity work and good old?fashioned billion-asset community bank. Build your community. It’s in their DNA.

Community 139

Community Community Bank social media Security 139

PYMNTS

JUNE 1, 2018

Estonia has shelved plans to develop its own national cryptocurrency after the idea prompted criticism by banking authorities and Mario Draghi, the Italian economist and president of the European Central Bank. Other options aren’t on the table. We’re not building a new currency,” the official told Bloomberg.

cryptocurrency 124

cryptocurrency National System Report 124

PYMNTS

NOVEMBER 26, 2019

The company offers both month-to-month and prepaid plans, with credit cards and PayPal as payment options. He sees it less as a group and more of a community. Laine says that the company built the community into a place that provides value through content as well as deals.

Community 161

Community United States Groups Exercises 161

PYMNTS

APRIL 23, 2019

However, according to Ondot Systems CEO Bharghavan Vaduvur (BV) in a recent conversation with PYMNTS’ Karen Webster, win or lose, Apple will change the conversation about how we pay by spurring existing stakeholders — especially card issuers — to examine how they come to market. The digital card will be linked to Apple Pay.

Apple 200

Apple Cards Payments Course 200

PYMNTS

JULY 3, 2019

Ahead of the Fourth of July holiday, Google Pay has rolled out mobile support for cards from 13 U.S. Services like Google Pay must come to an agreement with a credit union or bank before they can support a consumer’s debit or credit card, 9to5Google reported. The report also noted that it seems U.S.

Google 109

Google Illinois Cards Cleveland 109

Payments Source

FEBRUARY 23, 2018

Facing pressure to act on gun control laws, the bank said it would not "renew its contract with the National Rifle Association to issue the NRA Visa card.".

Omaha 63

Omaha National Cards Nebraska 63

PYMNTS

JANUARY 2, 2019

Coverage includes The National Bank of Kuwait ’s rollout of SWIFT Global Payments Innovation (gpi) services with the help of ACI Worldwide. The National Bank of Kuwait has rolled out SWIFT Global Payments Innovation (gpi) services via the payments engine of ACI Worldwide, according to an announcement.

National 122

National Innovation Customer Experience Payments 122

PYMNTS

JANUARY 18, 2017

The National ATM Council (NAC) argued in testimony to the Committee on Consumer Affairs of the New York City Council last week that a proposed ordinance would impose costly and burdensome new security regulations on ATM operators all around the city. said Renard in the same press release.

ATM 100

ATM National New York City New York 100

PYMNTS

MAY 12, 2020

There was a time when consumers did not require much more from their local bank than a checking account, savings account and an ATM card. Consumers are paying with credit and debit cards more than ever before, and they are increasingly looking to their smartphones to gain greater control over how they spend and manage their money.

Regional 241

Regional National Cards Mobile 241

PYMNTS

DECEMBER 2, 2019

BMO Harris Bank, in partnership with Mastercard, has introduced the True Name feature for debit Mastercard holders, which will allow for those in the transgender and non-binary communities to use their true first names on their payment cards without the need for a legal name change, according to a release. As of Monday (Dec.

Community 166

Community Cards National Retail 166

Abrigo

JANUARY 22, 2015

According to a recent survey from four Federal Reserve Banks, small regional and community banks have the highest approval rate for small business loans. Small regional and community banks had a much higher approval rate (90 percent) for those firms classified as “Growers. Only 28 percent sought more than $250,000.

Community Bank 150

Community Bank Community Regional Cleveland 150

Independent Banker

JUNE 30, 2022

Last year, community bank loan producers were faced with both record-low interest rates and a glut of deposits. But as they always do, they came through for individuals and businesses in their communities with a combination of personalized service and prudent risk management practices. American Bank, National Association.

Community Bank 172

Community Bank Community National Philadelphia 172

PYMNTS

MARCH 26, 2020

To regain some of that ground, Connie Davis, senior vice president at FIS , told PYMNTS in a recent interview, FIs — particularly credit unions (CUs) and community banks — must transform the way they think about digital offerings and connected experiences. That means they can compete more effectively against digital-only competitors.

Community 247

Community Community Bank Mobile Cards 247

PopularBank

MAY 1, 2020

Dear Customers, Partners and Community Members, Thank you for being part of our Popular Bank family. As we face the immediate and serious health concerns as a community, we are also seeing a much wider impact on all our lives as well as our local, national, and global economies. With warm regards, Manuel Chinea.

Community 95

Community New Jersey Meeting US 95

PYMNTS

AUGUST 4, 2016

That’s what First National Bank of South Africa is doing. South Africa still has a large section of the population that has limited access to banking facilities, and we want to turn this around,” said Lee-Ann van Zyl, chief executive of First National Bank of South Africa, in a report. who are either unbanked or underbanked.

National 100

National ATM Community Report 100

PYMNTS

AUGUST 11, 2017

Lowe’s has added a prepaid solution for construction crews, using a platform from Fidelity National Information Services (FIS). PaymentsSource reported that while Lowe’s has long offered financing through its private-label credit card programs, this option is a poor fit for construction crews that need to manage ongoing expenses.

Cards 100

Cards Jacksonville Community Bank National 100

Independent Banker

DECEMBER 31, 2022

Community banks must continue to stay focused on regulatory discussions and remain nimble to respond to proposals and address requirements quickly and accurately. Debit card interchange fees and routing. The Federal Reserve Board finalized updates to the board’s rule for debit card transactions. By Mary Thorson Wright.

Compliance 100

Compliance FDIC Community Bank Community 100

Abrigo

AUGUST 31, 2023

Naming conventions One benefit of customer-centric KYC is that it differentiates community financial institutions from larger, more impersonal banks by allowing clients to retain their individuality and build personal relationships. Members of Amish or sovereign citizen communities often have fewer government-issued IDs.

Compliance 195

Compliance Community Training System 195

Abrigo

JULY 1, 2021

By Vanessa Russell, Founder and Executive Director of Love Never Fails According to the National Human Trafficking Hotline , working in the financial industry provides you the opportunity to report suspicious behavior involving 92% of the various types of human trafficking. Leverage this SAR Writing Checklist.

Training 370

Training Conference Community Video 370

PYMNTS

JANUARY 11, 2021

Envoy provides users with on-demand, shared EVs for a host of communities — spanning hotels, apartments, offices and other locations — through a concept termed “mobility as an amenity.”. Ohana told PYMNTS that “the idea of sharing a vehicle within community makes a lot more sense than publicly accessible shared mobility.”

Community 280

Community Mobile California Resources 280

PYMNTS

JULY 26, 2020

Since its debut four years ago, India’s Unified Payments Interface (UPI), the instant payment system developed by the National Payments Corp. Asbe told the FT that UPI’s strength was its appeal across India’s fragmented economy, which ranges from poorer communities to wealthy consumers.

Payments 309

Payments Mobile Analysis Google 309

PYMNTS

AUGUST 9, 2020

Agora SMB will offer its users new options for unlimited plastic and virtual cards for employees. Community banks have been working to innovate through collaborations with FinTechs. There will also be receipt managing sub-accounts for tax purposes, and other such perks.

Tools 168

Tools Community Bank Community Taxes 168

Abrigo

JANUARY 30, 2024

Attendees return from ThinkBIG energized and informed so they can continue positively impacting their institutions and, more importantly, their communities. Abrigo is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors.

Conference 195

Conference Arizona Phoenix Fraud 195

PYMNTS

APRIL 10, 2020

We’re looking forward to serving the Tempe community as more people are looking for ways to support local businesses while spending more time at home.”. As previously reported , Starship Technologies planned to expand and deliver everything from pizza to Starbucks to university students throughout the nation. to 8:30 p.m.

Arizona 267

Arizona Technology California Community 267

PYMNTS

MARCH 19, 2020

The National Retail Federation wants clarification on the word “essential.” In releasing the NRF’s upbeat 2020 forecast in February, Shay said that “there are always wild cards we cannot control like [the] coronavirus and a politically charged election year.

Retail 176

Retail National Community Groups 176

Jeff For Banks

JULY 13, 2023

BofA), claiming, among other things, that BofA opened credit card accounts for new customers without their consent. But can it be for the community banks that would covet the customers that make up the $1.9 Wells Fargo was slapped with a similar CO back in 2016, while they were third in the nation in deposit market share.

Cards 78

Cards Community America Community Bank 78

Abrigo

NOVEMBER 29, 2021

Takeaway 3 Community banks have seen less volatility in noninterest income, and many are still eyeing growth across the category. Lawmakers and the regulatory community have taken notice of the increase in bank service charges and fee income and have responded, specifically regarding overdraft fees. Community banks target growth.

Community Bank 195

Community Bank Community FDIC Trends 195

PYMNTS

MAY 26, 2017

The National Retail Federation applauded House Republican leaders plan to abandon an effort to overturn debit card swipe fee reform , which the trade group says saved retailers and consumers more than $40 billion.

Cards 100

Cards Leadership Retail Community 100

PYMNTS

JULY 24, 2020

Yet CUs are also typically local institutions servicing close-knit communities, so taking on a leadership role within the global payments innovation ecosystem may not seem like the most natural fit. in markets like Kenya, mobile payments are the norm. “There’s no one-size-fits-all solution that covers the span of everything.”

Innovation 201

Innovation Payments Leadership National 201

CFPB Monitor

JULY 19, 2022

On July 13, 2022, the House Committee on Oversight and Reform, Subcommittee on National Security held a hearing entitled “Protecting Military Servicemembers and Veterans from Financial Scams and Fraud.” A recording of the hearing is available here. .

Fraud 78

Fraud National Security social media 78

Abrigo

NOVEMBER 7, 2022

Department of Justice , national studies find that over 10% of older adults are victims of elder abuse annually, and a growing number of military veterans fall into this category. Card Fraud. The definition of an older adult is determined at the state level, but most include adults above the age of 60 and those with disabilities.

Fraud 195

Fraud Resources Community Training 195

Banking 2020

JULY 15, 2015

In an industry where so many financial institutions are trying to provide the same services in order to stay competitive, it is important that they also stand out in their communities. In a few sentences could you please tell us a bit more about National Police Credit Union? If so, what are some examples?

National 40

National Chicago Community Illinois 40

Abrigo

MAY 8, 2024

The American Banker/Arizent survey found that nearly three-quarters (72%) of community banks (those below $10 billion in assets) and 54% of credit unions reported they either have no plans to use generative AI or are still learning and collecting information on the technology.

Examples 221

Examples Fraud Resources Risk Management 221

South State Correspondent

MARCH 30, 2023

While desiring to bank everyone in your community is noble, it can be a poor use of resources. Not to say you want to ignore parts of your community, but why not focus more of your resources on those industries that will make your bank more profitable? They are also more plentiful. there are more than 8,000 trade associations.

Industry 195

Industry Resources Community Case Study 195

PYMNTS

JANUARY 15, 2021

EedenBull , which works with payment and spend technology, has a new agreement with National Australia Bank (NAB) in which the bank will let its small- to medium-sized business (SMB) users access EedenBull’s payment and spend platform, according to a report from Finacial IT.

Management 172

Management National Regional Analysis 172