Chris Skinner

MARCH 30, 2020

Things we’re reading today include … UK payday lenders start suspending new loans in Covid-19 crisis Panic buying on wane as online shopping takes over, says bank JPMorgan plans to raise up to $10 billion for alternative investments: source UN calls for $2.5tn emergency package for developing nations AmEx to … The post Things worth (..)

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National Online 224

Perficient

APRIL 26, 2021

Security National Bank. 12/14/2020. First Texoma National Bank. 12/14/2020. First National Bank of Decatur County. 11/23/2020. First National Bank of Kemp. 11/16/2020. 11/13/2020. First National Bank of Michigan. 10/26/2020. The Conway National Bank. 10/26/2020.

Community 294

Community Wichita Tulsa National 294

Abrigo

OCTOBER 26, 2020

Celebrating BSA/AML Day 2020. BSA and AML Day National 2020 Celebration. The post Celebrating BSA/AML Day 2020 appeared first on Abrigo. All the financial crime-fighting power. you need in one platform. learn more. Learn More. Learn More. Fraud Prevention. Fraud Trends. SBA Lending. Learn More.

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Fraud System US Compliance 195

PYMNTS

NOVEMBER 26, 2020

Turkey didn’t become standard fare on the Thanksgiving table for over another 200 years when Abraham Lincoln officially declared it a national holiday in the 1860s. The entirety of the pandemic period has been hard on the airline industry, and it looks like the end of 2020 doesn’t portend smooth skies into 2021.

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National Online Meeting Guidelines 267

PYMNTS

MARCH 27, 2020

We’re barely a quarter into 2020, and already it feels as if several lifetimes have been packed into just under three months. Far-flung nationwide efforts are underway in Australia and Canada, for example, and the European Union has a framework in place for its member nations through regulation known as eIDAS.

Course 361

Course Mobile National Examples 361

Bank Innovation

DECEMBER 4, 2019

Koho, a Toronto-based digital banking startup, is on track to expand its product suite to include credit and savings products in 2020, CEO Daniel Eberhard told Bank Innovation on Wednesday. In late November, the […].

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Tools Digital Banking Innovation Cards 332

PYMNTS

FEBRUARY 27, 2020

The restaurant business is: a) healthy for 2020 or b) apprehensive about technology. The 2020 outlook report from the National Restaurant Association was released today and it paints a picture of an industry dealing with the countercurrents of solid consumer spending and disruptive technology. All of the above.

Rhode Island 151

Rhode Island National social media Arizona 151

Gonzobanker

DECEMBER 22, 2020

This Year was brought to you by the number 2020 and the letters W, T and F” – Big Bird (more or less). Sit back and enjoy our take on the best and worst of banking in 2020 as you celebrate the holidays. Most Oft-Heard Statements of 2020. John Beale , longtime CIO of City National Bank. We can’t think of a thing.

Idaho 181

Idaho Community Industry Strategy 181

PYMNTS

DECEMBER 24, 2020

If 2020 taught us anything about cryptocurrencies, it’s that they’ve reached a tipping point. If one measures success for digital currencies in buzz — and in price appreciation for many of the marquee names — then 2020 stands out as a banner year. Here are some of cryptos’ key developments for 2020: Bitcoin Goes Higher And Higher.

cryptocurrency 258

cryptocurrency Bitcoin Course Boston 258

PYMNTS

DECEMBER 19, 2019

Live Nation Entertainment reached a deal with the government, resolving concerns that the company had violated a 2010 antitrust settlement. The agreement — which was set to expire in 2020 — bars Live Nation from forcing venues to use Ticketmaster when they want to book tours, as well as retaliating when a venue uses another ticketing service.

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National Training Industry Security 130

PYMNTS

SEPTEMBER 16, 2020

If we take only one lesson away from 2020, it’s that disasters are going to happen. Those efforts culminated with the National Credit Union Foundation’s recent launch of the CUAid Disaster Recovery App , in collaboration with PSCU. If you look at the national banks, they have that distribution of locations and contact centers.

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National Regional United States Florida 263

PYMNTS

OCTOBER 8, 2020

Risk management platform Feedzai announced a 44 percent increase in growth for the first half of the fiscal year for 2020, which a press release says was one of the company’s most successful so far. Comparing it favorably to the first half of 2019, Feedzai says it closed deals in the U.S., EMEA, Asia and the Pacific and Latin America.

Report 247

Report Fraud Risk Management America 247

Abrigo

MARCH 24, 2021

Anti-Money Laundering Act of 2020 BSA professionals should prepare for changes as new regulations and guidance from FinCEN unfold. Takeaway 1 The Anti-Money Laundering Act of 2020 (AMLA) is the first significant change to the Bank Secrecy Act in nearly 20 years. Anti-Money Laundering Act of 2020 (AMLA) amends the Bank Secrecy Act.

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Regulation Training Study Policies 195

TheGuardian

FEBRUARY 26, 2022

Questions raised over sponsorship of exhibitions by scandal-hit Swiss bank The National Gallery’s partnership with Credit Suisse has been thrown into question after leaked documents revealed the hidden wealth of the bank’s criminal clients, including drug traffickers, money launderers and corrupt politicians. Continue reading.

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National Company 89

Abrigo

JANUARY 27, 2020

The National Credit Union Administration (NCUA) has been working on their share of goal setting, as they have released their 2020 supervisory priorities for credit unions, regulation updates, and the agency’s modernization programs. “We Be proactive in cybersecurity controls and implement best practices. . financial system. Learn More.

Risk Management 195

Risk Management Regulation Management Report 195

BankBazaar

JANUARY 31, 2020

Let’s take a look at the major highlights of Union Budget 2020: The budget had three main themes: Aspirational India. Check out the latest Income Tax slabs for your reference: Income Tax Slabs 2020-21. Agriculturul credit target for 2020-2021 has been proposed at Rs. Income Tax Calculator 2020. Agriculture.

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Taxes Policies Maine Regional 146

PYMNTS

APRIL 8, 2019

The world of payments has provided a new leader to the National Urban League. Murphy was elected to the post during the National Urban League’s Board of Trustees quarterly meeting in New York City. “He I’m honored to be a part of that mission,” Murphy said as part of the National Urban League’s announcement.

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National New York City New York Leadership 122

Bank Innovation

OCTOBER 29, 2019

Digital banking brand Varo has 1 million customers, and is pushing ahead with plans to become a nationally-chartered bank early next year, CEO Colin Walsh told Bank Innovation Tuesday.

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National Innovation Digital Banking Branding 284

PYMNTS

NOVEMBER 25, 2020

In today’s top news in digital-first banking, Ukrainian financial institution UKRSIBBANK is collaborating with Sweden-based FinTech upstart Dreams, while Oportun Financial is pursuing a national bank charter with the Office of the Comptroller of the Currency (OCC). FinTech Oportun Seeks US National Bank Charter.

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National Fintech US United States 161

CFPB Monitor

OCTOBER 7, 2020

In the Continuing Appropriations Act, 2021 and Other Extensions Act , which was signed into law on October 1, 2020, the National Flood Insurance Program (NFIP) was extended until September 30, 2021. Without the extension, the NFIP would have expired on September 30, 2020.

National 78

National 78

PYMNTS

JANUARY 15, 2021

percent higher in 2020 than in 2019, surprising even the National Retail Federation (NRF). The NRF said 2020 retail sales from Nov. The NRF said 2020 retail sales from Nov. billion in 2020, a 32 percent increase from 2019. Despite the ongoing pandemic, retail holiday sales were 8.3 percent jump was double the 3.5

Retail 130

Retail Online Analysis National 130

PYMNTS

AUGUST 13, 2019

India’s One Nation One Card will be test-piloted with Mumbai bus operator BEST in November, NFCWorld reported on Tuesday (Aug. The national transit card system uses a bank-issued card that will run on India’s RuPay payments network, the news outlet said. Bagde said the central government will foot the bill for the Mumbai pilot project.

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National Operations Cards Metro 128

PYMNTS

JANUARY 13, 2020

The PYMNTS January 2020 Digital Identity Tracker examines the issues, as well as advances in mobile biometric security, “deepfake” detection and more. Among those not tuning it out is the National Retail Federation (NRF), which has complained about the EMV-PIN weakness and the liability issues it creates for NRF members.

Trends 136

Trends Fraud Cards National 136

PYMNTS

DECEMBER 18, 2020

The National Restaurant Association ’s initial 2020 outlook was bright, as it projected sales just shy of $900 billion. The Fraud Threats Of 2020. The past year has been — by almost any measure — one of the hardest ever for the restaurant industry, with the ongoing pandemic hurting few sectors more than hospitality and dining.

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Fraud Trends Security social media 229

PYMNTS

SEPTEMBER 12, 2018

that are more modern, but urged lawmakers to approach the issue nationally. According to a report in Reuters , citing The Internet Association, the trade group wants the rules to preempt a new regulation on the books in California that comes into effect in 2020. 11) that it supports data privacy rules in the U.S.

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National Data Company California 128

TheGuardian

SEPTEMBER 22, 2021

UK Finance said fraudsters had capitalised on the coronavirus pandemic, with criminals targeting children as young as 14 via social media to become money mules.

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National Fraud Security social media 100

PYMNTS

JANUARY 3, 2020

Call it a crisis that crosses the pond, will last into 2020 and, likely, beyond. We usually cheer the dawn of a new year as a chance to start things anew — but here, at least, 2020 may simply offer more of the same. National Returns Day : The dawn of the new year heralds a spike in returns of unwanted gifts.

Retail 131

Retail Samsung National Taxes 131

Bankelele

JUNE 21, 2021

This comes courtesy of data uploaded to the national ecitizen registry by the Office of the Registrar of Political Parties (ORPP) I have apparently of the Jubilee Party since 2017, the Party that […]. The post Political Party Finances in 2020 appeared first on Bankelele.

National 74

National US Data 74

PYMNTS

SEPTEMBER 12, 2019

There are many forms of nationalism. Ethnic nationalism. Cultural nationalism. Now comes cryptocurrency nationalism? 10, 2020 if they wish to continue to operate there. If nationalism is defined as support for one country’s interests over those of another, that seems to be at work here.

National 109

National cryptocurrency Policies Regulation 109

PYMNTS

JULY 2, 2020

The federal agency that provides budget and economic information to Congress predicted as the nation tries to rebound from the worst devastation since World War II, the economy will grow during the third quarter, July through September. For the Congressional Budget Office (CBO), the glass is half full. million jobs from May to June.

Atlanta 141

Atlanta National Analytics Analysis 141

PYMNTS

MAY 8, 2020

The National Football League’s 101st season begins in prime time on Sept. He added the league is prepared to make adjustments as it did during the off-season in safely and efficiently conducting key activities such as free agency, the virtual off-season program, and the 2020 NFL Draft. Are you ready for some football? Or will it? “In

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Kansas City Houston Kansas Guidelines 130

BankInovation

SEPTEMBER 7, 2022

City National Bank of Taylor has grown its eSign and digital document collection completion rates more than 90% since selecting fintech Lightico as its digitization partner. The $250 million Taylor, Texas-based bank began leveraging Lightico’s API-based, no-code, mobile-first digital completion cloud in May 2020 amid the COVID-19 pandemic. “We

National 52

National Texas Fintech Mobile 52

PYMNTS

APRIL 24, 2020

Adyen reported its processed volume for the first quarter of 2020 rose by 38 percent year-on-year, with an extension of historical growth trends over the first two months of the year. It provides online and in-store services, processing merchant payments in many nations and currency denominations.

Payments 140

Payments United States Retail Online 140

PYMNTS

FEBRUARY 7, 2020

When it comes time for payments, there may be a reluctance to transmit sensitive patient information (Edwards said HIPAA’s national standard that protects personal health data can be likened to PCI DSS standards) across RTPs or emails. I believe the time has arrived for healthcare RFPs in 2020.”.

Payments 164

Payments Data System Security 164

CFPB Monitor

JULY 27, 2020

The CFPB has issued its Spring 2020 Semi-Annual Report to Congress covering the period September 30, 2019 through March 31, 2020. In April 2020, the Bureau published a request for information seeking comments and information to assist the Taskforce. The proposal’s comment deadline was extended until August 4, 2020.

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Report Lending Leadership National 78

PYMNTS

DECEMBER 1, 2020

Margrethe Vestager , the EU’s commissioner for competition, said that “if no effective agreement can be reached by the end of 2020, the EU should be willing to act alone.”. Since mid-2020, Indonesia has been collecting a 10 percent value-added tax (VAT) on digital products and services from internet-based firms. Indonesia .

Taxes 130

Taxes National United States America 130

CFPB Monitor

SEPTEMBER 16, 2020

As previously reported , unable to agree on long-term reforms for the National Flood Insurance Program (NFIP), at the end of last year Congress extended the NFIP through September 30, 2020, which is the end of the current federal government fiscal year. With that date looming, in a letter to majority and minority leaders in the U.S.

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National Groups Industry Report 78