PYMNTS

JUNE 4, 2020

The share of B2B transactions conducted via check has fallen 50 percent since 2004 and hit an all-time low of 42 percent last September, for example. Ensuring such payments are secure from bad actors is a priority for the banks that process them. API security. Benefits Of APIs .

Security 151

Security Fraud Payments Compliance 151

PYMNTS

DECEMBER 17, 2018

Five million dollars will be paid to the treasury; the rest will be paid along with other penalties given to UBSFS by the Securities and Exchange Commission (SEC) and the Financial Industry Regulatory Authority (FINRA). FinCEN said UBSFS kept up the lack of regulation for AML from 2004 to 2014.

Policies 137

Policies Security ATM Training 137

PYMNTS

MARCH 5, 2019

The investigation is centered on Russian investment bank Troika Dialog, with evidence showing that managers funneled money for more than eight years, starting in 2004. He added that he had no knowledge that Troika companies received funds related to fraud. Troika has since merged with the country’s biggest high-street bank.

Company 129

Company Fraud Compliance Regulation 129

Abrigo

APRIL 26, 2022

The Financial Crimes Enforcement Network ( FinCEN ) has profiled this global issue by naming corruption one of the eight national security priorities. Securities and Exchange Commission launched investigations into political corruption and started legislative efforts to thwart such acts. financial system. In the 1970s, the U.S.

Training 195

Training Regulation System National 195

PYMNTS

MARCH 29, 2019

The FCC, according to the newspaper story, has since 2004 collected some $121 million in penalties for robocalls and other prohibited telemarketing behaviors. billion the federal agency “secured” via fines and court judgements — or about 8 percent. There does exist a brighter part of this story, though — at least for foes of robocalls.

Regulation 129

Regulation Examples Policies Compliance 129

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

South State Correspondent

OCTOBER 25, 2023

The debit card started to rise in popularity in 2004, as did an explosion of ATMs in 2005, affording the general population more access to cash. Aside from the logistical and compliance problem of check processing, the payment channel is fraught with other problems even in its imaged state. From there, checks steadily declined.

Fraud 195

Fraud ATM Payments Management 195