Jack Henry

JANUARY 10, 2022

The good news is the 2021 National Defense Authorization Act (NDAA) updates aim to improve Bank Secrecy Act (BSA) compliance to make identifying money laundering and terrorist financing easier for everyone.

Compliance 148

Compliance National 148

Gonzobanker

DECEMBER 17, 2021

Gonzo readers, 2021 was just plain schizophrenic. 2021 fintech investments, merger activities, and overall focus were off the charts. Two, read and enjoy the 2021 GonzoBanker awards, our annual take on the best things we saw during the year. So which merger was the best in 2021? Doug Larson. THE BANKER AWARDS.

Fintech 147

Fintech Strategy Leadership Lending 147

CFPB Monitor

MARCH 7, 2023

Park National Bank (“Park National”), based in Ohio, has agreed to pay $9 million to settle allegations brought by the U.S. Continue Reading

National 78

National Columbus Ohio Lending 78

PYMNTS

DECEMBER 9, 2020

In today’s top news, cybersecurity firm FireEye announced that it had been hacked by a suspected nation-state, and PayPal’s iZettle added QR code payments to its POS app in the U.K. Cybersecurity Firm FireEye Hacked By Suspected Nation-State. Robinhood In Talks With Goldman On Possible 2021 IPO. amid COVID-19 restrictions.

National 204

National Payments Tools Resources 204

Perficient

MAY 19, 2021

National Credit Union Administration (NCUA). Now however, the agencies have extended the comment period on the Request For Information on financial institutions’ use of artificial intelligence (AI) until July 1, 2021. The original deadline was June 1, 2021. Email: 2021-RFI-AI@cfpb.gov. Include Docket No.

FDIC 365

FDIC National Regulation System 365

PYMNTS

SEPTEMBER 23, 2020

National Institute of Allergy and Infectious Diseases Director Dr. Anthony Fauci told lawmakers Wednesday (Sept. Fauci said he couldn’t say for sure but “by the time you get to maybe the third or fourth month of 2021, then you'll have doses for everyone.”

Survey 222

Survey National 222

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

CFPB Monitor

MAY 24, 2021

We are pleased to announce that Ballard Spahr’s Consumer Financial Services Group has once again received the highest national ranking from Chambers USA: America’s Leading Lawyers for Business. We are proud to report that the Group also received the highest national ranking in this new third category.

National 148

National Groups Regulation Compliance 148

Independent Banker

NOVEMBER 30, 2021

But I also wanted to recognize the widespread acceptance of innovation I’ve witnessed among community bankers during 2021, another challenging year. Take, for example, Queensborough National Bank & Trust Co. These achievements are real, impactful and worthy of praise. in Augusta, Ga.

Community Bank 134

Community Bank Community Innovation Video 134

PYMNTS

JANUARY 26, 2021

Flywire Said To IPO In Late 2021 With A $3 Billion Valuation. has tapped investment banks to gear up for an initial public offering (IPO) in 2021 that could provide the firm with an approximately $3 billion valuation, Reuters reported, citing unnamed sources. TCH’s Waterhouse: Real-Time Payments’ 2021 Focus Is On Smarter, Safer.

Technology 154

Technology Payments Strategy Retail 154

TheGuardian

SEPTEMBER 22, 2021

UK Finance says £754m stolen from bank customers in first half of 2021 as scammers capitalised on Covid Fraud victim scammed for almost £25,000 Coronavirus – latest updates See all our coronavirus coverage Fraud in the UK has risen to a level where it poses a “national security threat”, according to the main banking body, with £754m stolen from bank (..)

National 100

National Fraud Security social media 100

Payments Dive

APRIL 25, 2022

The Office of the Comptroller of the Currency said the bank — the first crypto firm to receive a national trust bank charter in January 2021 — must overhaul its anti-money laundering program after failing to implement internal controls for customer due diligence and procedures for monitoring suspicious activity.

National 195

National 195

PYMNTS

JULY 15, 2020

“I think that the IRS is incredibly behind,” Nina Olson, a former national taxpayer advocate, told NPR. Keeping employees safe will mean slowly working through the backlog that built up during the pandemic period, according to Olson, the former national taxpayer advocate. But next year?

Taxes 146

Taxes National Regional Report 146

PYMNTS

DECEMBER 8, 2020

In today’s top news, economists expect the economy to recover back to pre-pandemic levels by the end of 2021, and China’s banking watchdog warns of further Big Tech regulations. Economists: Stimulus, Vaccine Key To Full Recovery By Year-End 2021. Plus, online lending startup SoFi is looking to go public through a SPAC.

San Francisco 130

San Francisco Community Bank Video Capital 130

CFPB Monitor

JUNE 17, 2021

federal district court hearing the lawsuit filed by the Conference of State Bank Supervisors (CSBS) seeking to block the Office of the Comptroller of the Currency from granting a national bank charter to Figure Technologies Inc. The docket also indicates that the parties are required to file a joint status report by September 27, 2021.

National 78

National Conference Resources Fintech 78

BankBazaar

AUGUST 24, 2021

National Aspiration Index Up From Last Year. As per the latest study, the National Aspiration Index for 2021 stands at 84.4, 2021 Stats. The post BankBazaar Aspiration Index 2021 appeared first on BankBazaar - The Definitive Word on Personal Finance. Read on for the major highlights of the report. . Bangalore (85.8)

Metro 78

Metro Study National Survey 78

PYMNTS

NOVEMBER 5, 2020

Facing a second national lockdown in Germany, the bank has significantly upped its loan loss provisions, according to a report in the Financial Times on Thursday (Nov.

National 131

National Regional Tools Digital Banking 131

PYMNTS

DECEMBER 8, 2020

Over 110,000 restaurants have shuttered since the start of the COVID-19 pandemic and another 500,000-plus establishments are in an "economic free fall," the National Restaurant Association said in a letter to Congress. According to a National Restaurant Association press release on Tuesday (Dec.

Industry 226

Industry National Survey Operations 226

CFPB Monitor

NOVEMBER 30, 2020

For our financial services clients interested in monitoring important federal and state legal developments, Ballard Spahr has launched a comprehensive, national tracking service designed to serve the needs of specific segments of the consumer financial services industry.

National 127

National Analysis United States Trends 127

Perficient

MARCH 12, 2021

Forrester Now Tech: Application Modernization and Migration Services Providers, Q1 2021 Report. Perficient’s listing in this Now Tech includes our geographic presence (96% NA, 2% LATAM, and 2% APAC); industry focus areas (healthcare, financial services, and automotive); and sample customers (DHL, First National Bank of Omaha, and Ford).

Report 473

Report Omaha Analysis Software 473

PYMNTS

MARCH 27, 2020

Protecting both the health and national security of the American people continues to be the top priority for the president of the United States and the Department of Homeland Security,” Wolf said in the statement. The new REAL ID enforcement deadline is Oct.

United States 173

United States Security Maine Cards 173

PYMNTS

JANUARY 18, 2021

Every year for the last 110 years , members of the retail trade group, known as the National Retail Federation (NRF), have assembled to discuss the slate of issues pertinent to its members. For the physical channel to remain a relevant part of the retail mix, retailers must consider that data point in their 2021 call to action.

Retail 309

Retail Online Maine Branding 309

PYMNTS

SEPTEMBER 16, 2020

National Institute of Allergy and Infectious Diseases (NIAID) Director Anthony Fauci said on March 16 he thought it could take from 12 to 18 months to create a coronavirus vaccine, but most American consumers though their lives would rebound quicker. PYMNTS’ survey indicated that 31.7

United States 228

United States Survey National Report 228

Perficient

MARCH 3, 2022

Section 165(i)(2) of the Dodd-Frank Act, as amended by the Economic Growth, Regulatory Relief, and Consumer Protection Act, requires certain national banks and federal savings associations to conduct periodic stress tests. Covered institutions are required to use specific scenarios to conduct the stress tests.

Capital 294

Capital Regulation Exercises United States 294

PYMNTS

APRIL 13, 2017

Wirecard announced Wednesday (April 12) that it is now collaborating with the National Bank of Greece (NBG) and is integrating Alipay into the technical infrastructure of Greece’s largest bank as a new payment method. With the new collaboration, Wirecard and the National Bank of Greece will provide them with Alipay.

National 100

National Groups Mobile Payments 100

Perficient

JUNE 30, 2022

Some of these online articles can be found here: OCC Provides Roadmap for National Banks and Savings Associations To Conduct Crypto Activities – Perficient Blogs. As reported by the World Bank, in 2021 the GDP of The Bahamas was $9.91 The Pros and Cons of a Potential U.S. Billion, down 14.5% ( and down even more from the $13.16

cryptocurrency 472

cryptocurrency Regulation Conference Taxes 472

PYMNTS

DECEMBER 4, 2020

The proof-of-concept was run in partnership with BIS’ Innovation Hub Swiss Centre, the Swiss National Bank and financial infrastructure operator SIX, according to the announcement. In other news, the Bank for International Settlements (BIS) announced Thursday (Dec.

cryptocurrency 152

cryptocurrency Bitcoin National US 152

PYMNTS

AUGUST 7, 2020

Q2 was a lousy time to be in the live events business, as Live Nation ‘s recent earnings report demonstrates. Worldwide stay-at-home orders pretty much closed the doors on concerts, raves, festivals, sporting events and any other large public gathering, and Live Nation saw its revenues drop by an astonishing 98 percent year over year.

National 148

National Survey Examples Report 148

PYMNTS

DECEMBER 28, 2020

Olga Skorobogatova, first deputy governor of the CBR, said 30 countries are working on their own national digital currencies, some of which could launch in five to seven years. She added, however, that SWIFT could end up being the platform used by different countries for their national digital currencies, the report stated.

National 356

National Study System Meeting 356

Qudos Bank

MARCH 9, 2021

It’s fair to say that Australia is a nation of travellers. In fact, in 2019 we took a huge 11.3 million international trips.

National 98

National 98

CFPB Monitor

JULY 5, 2023

The FFIEC advises that the Snapshot National Loan-Level Dataset that it released contains the national HMDA datasets as of May 1, 2023, and that key observations from the Snapshot include the following: • The number of reporting institutions increased by about 2.63% from 4,338 in 2021 to 4,460 in 2022. Continue Reading

Data 78

Data National Report Lending 78

Bankelele

JUNE 19, 2021

Here’s a peek at a draft 223-page prospectus Advisors to the National Treasury were Citigroup and J.P. The post Kenya Eurobond 2021 A to Z appeared first on Bankelele. Kenya’s 12-year Eurobond in which the Government sought to raise $1 billion, attracted investments worth $5.4

National 36

National Security Management 36

CFPB Monitor

DECEMBER 22, 2020

These preview sessions will be held on the following dates: Tuesday, January 5, 2021 (2 PM ET). Wednesday, January 6, 2021 (3 PM ET). Tuesday, January 12, 2021 (11 AM ET). Tuesday, January 12, 2021 (3 PM ET). Wednesday, January 13, 2021 (2 PM ET). To register for any of these sessions, please click here.

National 78

National Report Security Training 78

PYMNTS

APRIL 16, 2020

Google and Apple are collaborating with the NHSX, the technology arm of Britain’s National Health Service (NHS) to develop a mobile app to track the coronavirus.

Google 140

Google Apple National Mobile 140

PYMNTS

AUGUST 7, 2018

percent from 2016 to 2021. percent by 2021. trillion in cash in 2016 , far more than any other nation in the region. Meanwhile, a thriving underground economy is also keeping use of cash active. Based on current trends, the rate of total cash usage in India is expected to rise at a compound annual growth rate (CAGR) of 10.47

Report 104

Report Policies Digital Banking Payments 104

South State Correspondent

SEPTEMBER 18, 2023

The banking industry’s average efficiency ratio worsened for the first time since 2021. The national banks have already indicated how they plan to reverse the efficiency ratio increase – through headcount reduction. Further, national banks’ average commercial loan size is not as large as many will guess.

Management 195

Management How To Community Bank Community 195

PYMNTS

JANUARY 28, 2021

They have helped smooth COVID-19 pandemic-induced economic shocks, increased the resilience of developing nations throughout 2020, and they present a potential lifeline for recovery in 2021 and beyond. The World Bank forecasts for 2021 may not occur,” he said. It’s an engine for growth enhancing connectivity.

Innovation 294

Innovation Marketing National Report 294