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US Intel Community: Supply Chain Cyberattack Imminent

PYMNTS

National Counterintelligence and Security Center (NCSC), titled “The Foreign Economic Espionage Report,” warns that cyber attackers could infiltrate the software supply chain, and pointed to China, Russia and Iran as the most capable of such an event. A report by the U.S.

Community 104
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The Need for a FinCEN Database

Abrigo

The US is at a disadvantage without a national beneficial ownership registry. . Customer due diligence (CDD) and enhanced due diligence (EDD) have become common phrases in the anti-money laundering community. In 2014, FATF clarified their standards and published the Guidance on Transparency and Beneficial Ownership.

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FI Highlight: National Police Credit Union

Banking 2020

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?

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Why Target Is Better For Home Price Than Walmart

PYMNTS

Fortune shares that a new report from online real estate company RealtyTrac analyzed the value (including appreciation and property taxes) of homes located in U.S. The answer could affect the worth of your home.

Study 100
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How Canada’s Post Strike Could Boost Electronic B2B Payments

PYMNTS

Among the communities that may be most affected by the strikes is the small business (SMB) community, said the Canadian Federation of Independent Business (CFIB), which issued a notice on Monday calling for a speedy resolution of the contract disputes to end the strikes.

Payments 154
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Cannabis Banking in Illinois: Mitigating Reputation Risk to Financial Institutions

Abrigo

This was determined based on the number of financial institutions that filed Marijuana SARs (Limited, Priority, and Termination) so that figure doesn’t include those banks and credit unions that are either unknowingly banking cannabis businesses or are doing so without following the guidelines FinCEN published in 2014.

Illinois 195
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Can Rio de Janeiro Withstand The Olympic Pressure?

PYMNTS

million as of 2014. In an effort to spur job growth, the Brazilian government offered tax and legal incentives for technology companies within Rio. In an effort to spur job growth, the Brazilian government offered tax and legal incentives for technology companies within Rio. Estimated population was 6.35

Trends 100