Perficient

NOVEMBER 22, 2022

The Act was revisited frequently in the 20 th Century and became the Servicemembers Civil Relief Act in December 2003. Perficient’s financial services team is well-versed not just in the requirements but also in the technology and processes required to ensure financial institutions remain compliant with federal banking regulations.

National 275

National United States America Lending 275

CFPB Monitor

MARCH 8, 2019

The FTC has proposed amendments to its 2003 Safeguards Rule and 2000 Privacy Rule, applicable to financial institutions under the Gramm Leach Bliley Act (GLBA). The proposed changes are informed by the FTC’s enforcement experience and are intended to keep pace with technological developments.

Cyber Security 68

Cyber Security Guidelines Security Compliance 68

PYMNTS

JANUARY 28, 2019

As noted in this space by Karen Webster, the ban on the ban – where, now, in New York, surcharges are allowed when merchants post total prices for transactions – shows the inefficiencies of regulation that supersede card networks’ own rules governing merchant activities. population.

Cards 125

Cards New York Oklahoma Connecticut 125

Payments Source

JUNE 3, 2016

Merchants sued Visa and MasterCard in 1996 when the card networks forced them to "honor all cards," and though the suit settled in 2003, the wounds are reopening with the spread of mobile wallets.

Cards 60

Cards Mobile Compliance Technology 60

Independent Banker

SEPTEMBER 21, 2015

ICBA’s in-depth certification programs vault compliance officers to the highest standards. imberly Anderson, senior vice president and chief administrative officer of Cañon National Bank in southern Colorado, became her community bank’s loan compliance officer in 2003. By Ed Avis.

Compliance 70

Compliance Community Bank Community Training 70

CB Insights

JUNE 17, 2020

From healthcare to education to entertainment to manufacturing, technology innovators are stepping forward to help answer that question. In some cases, the technological changes inspired by Covid-19 will come in the form of an acceleration of existing trends — for example, industrial automation and contactless payments. Teletherapy.

Industry 101

Industry Technology Online Video 101

Independent Banker

AUGUST 1, 2016

With the plethora of technologies that exist and the additional ones that are released each day, it is all too easy for an IT organization to get engrossed with the tactical aspects of technology before defining business requirements. One business strategy that must be insisted upon is the need to upgrade existing technologies.

Strategy 70

Strategy How To Security Resources 70