PYMNTS

JUNE 23, 2020

Federal Reserve has introduced a new effort to combat payments fraud. In a sign that RTP adoption is now spreading beyond the biggest banks, Chesapeake Bank , based in Virginia, has looped into The Clearing House’s Real-Time Payments (RTP) network. Federal Reserve Tackles Fraud Across Rails.

Fraud 266

Fraud Community Bank Virginia Community 266

Abrigo

JUNE 27, 2023

Key Takeaways Real estate markets are vulnerable to money laundering and fraud because of their transaction size and appreciation over time. Regulations such as Geographic Targeting Order updates help identify AML risks by requiring identification for certain real estate purchases.

El Paso 195

El Paso Miami United States New York City 195

CB Insights

NOVEMBER 9, 2018

More sophisticated claims handling around accident reconstruction and fraud tracking. “To-date more than 5000 drivers have registered for the smartphone app in our pilot states of Ohio and West Virginia. Increased customer engagement and safety. ” YourTurn. ” IntelliDrive. ” State Auto Safety 360.

West Virginia 54

West Virginia Boston US Mobile 54

Gonzobanker

DECEMBER 17, 2021

Goes to Larry Mazza and the crew at MVB Bank in West Virginia. Simultaneously the bank invested in Paladin Fraud, Trabian Technology, and Chartwell Compliance to provide compliance and risk management solutions in the complex and connected web of fintech partnerships. Congrats on a brave move and national recognition Jim!

Fintech 143

Fintech Strategy Leadership Lending 143

Abrigo

OCTOBER 31, 2022

Stay up to the date on emerging fraud trends. Fraud Prevention. FinCEN issued guidance in 2017 for GTO responsibilities for financial institutions, and this guidance is still applicable today ( FIN-2017-A003 ). FinCEN also issued FAQs , which you may find useful. . keep me informed. BSA Rules and Regulation. Customer Due Diligence.

New York City 195

New York City Las Vegas District of Columbia San Antonio 195

CB Insights

NOVEMBER 9, 2017

And then there were some uncommon and more dramatic causes of failure, including: Financial fraud. via Beta Boston. In a Boston Globe interview in January, he had indicated that the company’s financial performance was a pressing concern. ” via Boston Globe. via Boston Magazine. A most-wanted founder.

Capital 78

Capital Company San Francisco Operations 78