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OCC Highlights, AML & CRA Risks

Perficient

The effective date of the new rule is April 1, 2024, with key provisions taking effect on January 1, 2026, and January 1, 2027. Banks  Banks need to plan for these changes and begin to implement management processes to address the potential impact of the rule on their systems and resources.

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Amazon Sizzles, CX Border Fizzles And Humans Win One Against The Machines 

PYMNTS

Because – we admit – with the layers of reveals about the fake Facebook ads sold to Russian operatives, this may seem like something of a strange choice, and pretty far from the feel-good story of the week. If we’re going to build a safe community, we need to respond quickly,” CEO Marc Zuckerberg wrote in a post at the time.

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The Future of Checks – Tales From The Crypt

South State Correspondent

As check volumes continue to decline as instant payments take hold and fraud increases, we predict the cost per check will hit over $15 per check by 2026. By 2026, we predict instant payments will largely displace checks in their many forms. That is an expensive item. This is the Rubicon in check processing.

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What Are Smart Cities?

CB Insights

Sidewalk Labs (a subsidiary of Alphabet), for example, is working on creating a community that “combines the best in urban design with the latest in digital technology,” as part of a larger initiative in the city of Toronto. Chicago’s city-wide lighting initiative. heat, waste) that might otherwise be neglected.

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