Payments Dive

JANUARY 5, 2024

Lawmakers in the state are considering legislation that would require merchants to accept cash payments.

Florida 468

Florida Payments 468

Perficient

JANUARY 5, 2024

Software is at the core of the modern business model, making quality and performance top priorities to stay competitive. Organizations rely on continuous automation and testing (CAT) services to build business applications faster, with higher quality, and at scale to meet increasing market demands. Organizations looking to modernize testing capabilities with new technologies or fill skill gaps among internal teams seek external testing services providers for support.

Report 275

Report America Industry Resources 275

Payments Dive

JANUARY 5, 2024

The Bank Policy Institute and The Clearing House want the Consumer Financial Protection Bureau to take a tougher stance on screen scraping, and allow banks to charge fees to cover the cost of enabling data sharing.

Groups 195

Groups Policies Data 195

ATM Marketplace

JANUARY 5, 2024

Now that we have entered 2024, it's time to look ahead to see what trends we can expect to see this new year with a focus on three key areas: AI, video banking and cash automation.

Trends 107

Trends ATM Video 107

Speaker: Nancy Wu, Head of Sales and Customer Success at SkyStem

Join us for an enlightening webinar as we delve into the transformative realm of modern accounting practices. In today's digital age, the convergence of outsourcing and automation has revolutionized how businesses manage their financial operations. In this webinar we will explore the synergistic potential of these two strategies to streamline processes, enhance accuracy, save cost and drive strategic decision-making.

US

Payments Dive

JANUARY 5, 2024

The earned wage access company said the Connecticut Department of Banking determined it doesn’t need a state lending license.

Connecticut 221

Connecticut Lending Company 221

CFPB Monitor

JANUARY 5, 2024

On December 22, 2023, the Attorney General of Montana released an opinion (the “Opinion”) concluding that certain earned wage access (EWA) products are not “consumer loans” or “deferred deposit loans” under Montana law and do not, therefore, require licensure by the Montana Division of Banking and Financial Institutions. The Opinion only applies to EWA products that are: fully non-recourse, meaning providers do not: have any legal or contractual right to repayment from consumers, engage in any d

Montana 78

Montana Report Payments Lending 78

American Banker

JANUARY 5, 2024

Reading Cooperative Bank and Queensborough National Bank and Trust are among those that see value in being close to fintech startups.

Community Bank 92

Community Bank Fintech Community National 92

CFPB Monitor

JANUARY 5, 2024

On January 3, 2023, American Bankers Association, America’s Credit Unions, and Independent Community Bankers of America wrote a letter to CFPB Director Rohit Chopra to address their concerns that the CFPB’s proposal for rulemaking on non-sufficient funds (NSF) and overdraft fees triggers the statutorily required Small Business Regulatory Enforcement Fairness Act (SBREFA) review as the rulemaking will have a significant economic impact on banks and credits unions with assets of $850 million or le

Groups 78

Groups America Community Regulation 78

American Banker

JANUARY 5, 2024

As the CEO of First Union Bank, Crutchfield struck more than 80 deals, riding the consolidation wave of the 1980s and 1990s. When he retired, First Union was the sixth largest bank in the country.

Charlotte 78

Charlotte 78

Advertisement

Now is the time for lenders to prioritize their digital transformation initiatives in preparation for the lending rebound. Rising competition and ever-increasing customer demands for speed and efficiency are forcing financial institutions to embrace digital transformation. This shift can feel overwhelming—where do you begin? This infographic illustrates automation demands and shows you how loan document automation serves as an essential step to increase profits and provide the best lending exper

Lending

BankInovation

JANUARY 5, 2024

Data protection protocols were among the top concerns raised after the Consumer Financial Protection Bureau gave consumers and the industry until Dec. 29 to respond to its October open banking proposal.

Strategy 68

Strategy Security Data Industry 68

American Banker

JANUARY 5, 2024

These executives have taken charge at firms like PayPal, Discover and Early Warning Servcies during a volatile time for the entire industry.

Payments 78

Payments Industry 78

BankInovation

JANUARY 5, 2024

Citi plans to invest in payments, liquidity, trade finance and security services fintechs in 2024 despite ongoing changing macroeconomic conditions, Bis Chatterjee, head of partnerships and innovation at Citi Treasury and Trade Solutions, told Bank Automation News.

Fintech 66

Fintech Innovation Security Payments 66

American Banker

JANUARY 5, 2024

The appointment of Lynne Biggio Herndon as chief credit officer marks the final step in the Phoenix-based bank's leadership reorganization.

Phoenix 73

Phoenix Leadership Management 73

Advertisement

In this report, you’ll find a comprehensive analysis of survey responses from executives at banks, credit unions, and insurance companies concerning their organization’s current and future use of automation. The report’s key insights include: Which types of automation are saving organizations the most time and money How to overcome the biggest barriers to automation implementation and adoption Why automation investments will continue to grow over the next few years How much you could save in 202

Report

The Paypers

JANUARY 5, 2024

FusionIQ has partnered with US-based Kinecta Federal Credit Union in order to implement its fully integrated solution and accelerate the latter’s digital development.

US 45

US 45

American Banker

JANUARY 5, 2024

Southern Bancorp in Little Rock, Arkansas, plans to put $250 million in equity capital it received from the Treasury Department to good use making mortgages and acquiring banks.

Capital 48

Capital Arkansas Community Bank Community 48

The Paypers

JANUARY 5, 2024

Talus Pay has acquired Jobox.ai and Clarus Merchant Services for fintech software and B2B capabilities incorporation, as well as accelerated development in the US.

Software 45

Software Fintech US 45

American Banker

JANUARY 5, 2024

The fintech made deceptive claims and charged "surprise" fees, according to the Federal Trade Commission.

Fintech 36

Fintech Technology 36

Advertisement

Commercial lending is on the verge of a resurgence, but traditional processes are an obstacle. Explore the top 3 reasons for resistance to digital transformation and how overcoming them can pave the way for growth and efficiency. Discover why embracing automation and digital solutions is crucial for success in today's competitive landscape. Discover how GoDocs helps commercial lenders in the digital era with seamless integration and a borrower-focused approach.

Lending

The Paypers

JANUARY 5, 2024

Vienna Payment Solutions has partnered with Interswitch East Africa (Kenya) to improve payment solutions for financial institutions, retailers, and hospitality industry participants.

Payments 41

Payments Retail Industry 41

American Banker

JANUARY 5, 2024

FDIC Board Director Jonathan McKernan voiced worry about the growing influence of Vanguard, BlackRock, and State Street on publicly traded banks Friday, suggesting regulators more actively review their interactions.

FDIC 28

FDIC Management Regulation Compliance 28

The Paypers

JANUARY 5, 2024

Sweden-based Surfboard Payments has partnered with Worldline to provide businesses across the Nordic region with improved payment solutions.

Payments 45

Payments Regional 45

American Banker

JANUARY 5, 2024

In the news this week: A consumer group filed a complaint against Starbucks over its mobile app and reloadable gift cards, Worldpay partnered with crypto payment firm Alchemy, The Clearing House hired Amanda Stewart as its new marketing chief, and more.

Mobile 28

Mobile Groups Cards Marketing 28

Advertisement

As we step into 2024, the lending landscape evolves rapidly with technology, regulations, and market dynamics driving change. For banks and financial institutions to stay competitive and meet the evolving needs of their customers, these drivers must be understood and engaged with. Lenders can anticipate significant transformation fueled by technological advancements, regulatory shifts, and changing consumer behaviors.

Lending

The Paypers

JANUARY 5, 2024

US-based AI security company SentinelOne has announced its agreement to acquire PingSafe , aiming to expand its cloud security capabilities.

Security 45

Security US Company 45

American Banker

JANUARY 5, 2024

The use of digital wallets to finance the Hamas attack on Israel highlights the need for tighter controls on the transfer of cryptocurrencies.

cryptocurrency 74

cryptocurrency Policies Compliance Regulation 74

The Paypers

JANUARY 5, 2024

Emirates Islamic has announced the launch of its online fund transfer service QuickRemit for customers and clients in the region of the UK.

Regional 45

Regional Online 45

The Paypers

JANUARY 5, 2024

NetCents has partnered with Worldpay in order to accelerate the adoption of digital assets and crypto payment infrastructure across businesses globally.

Payments 41

Payments 41

Advertisement

Get ready for the wave of $1.2 trillion in commercial debt maturing in the next 24 months with GoDocs' ModDocs® platform. Traditional loan modifications are slow, expensive, and prone to errors, which put lenders at risk. But with ModDocs®, you can enjoy an innovative solution that eliminates attorney fees, allows on-the-fly loan modifications, and ensures compliance.

Compliance