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April 2014: A Busy Month for Fraud Alerts!

Jack Henry

Cyber-Attacks on Financial Institutions ATM and Card Authorization Systems. In light of the ATM cash-out schemes that had taken place recently, an alert was issued to provide details on how this type of fraud had occurred, the risks presented to financial institutions (FIs), and what FIs could do to mitigate these risks. FBI InfraGard.

Fraud 88
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Seeking Banking Balance Between Physical And Digital

PYMNTS

Chase, Wells Fargo, Bank of America and Citi, to name a few, all scaled back their physical bank branch locations between 2012 and 2016, according to the Federal Deposit Insurance Corporation (FDIC). Additionally, if recent trends are any indication, physical bank branches stand to lose a lot of ground in the near future.

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Best of Banking Awards for 2021

MyBankTracker

Ally Bank Interest Checking No monthly fees with low-cost ATM access. Schwab High Yield Investor Checking Unlimited ATM fee rebates with no foreign transaction fees. Alliant Credit Union High-Rate Checking No monthly fees and ATM fee refunds available. Chase Total Checking Widespread branch and ATM access. Get Details.

ATM 52
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Finovate Fall 2016 Live Blog – Day 2

William Mills

Demo: Customer Insight Dashboard for Regional Manager who can view their forward looking metrics such as customer attrition and look forward several quarters. This sounds like the best of both worlds – social funding for SMB’s with the backing of their FDIC-insurance bank. Now showing the use case on a mobile device and an ATM.

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Bankers: Is your strategy the same as your competitor?

Jeff For Banks

Because our of technological capabilities, including worldwide free ATM withdrawals, sophisticated on-line banking capabilities, electronic funds transfer capabilities, and economical remote deposit solutions, we believe we can be the primary bank for most customers no matter where they are located. Texas Capital Bancshares, Inc.

Strategy 100
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The OCC’s CRA final rule: changes and highlights

CFPB Monitor

Until the FDIC and Board of Governors of the Federal Reserve System take action, state nonmember banks and state member banks will continue to comply with the current rule, as codified in 12 CFR Part 228 and Part 345. Small and intermediate banks must comply with the rule by January 1, 2024.