PYMNTS

DECEMBER 28, 2020

Petersburg, Florida-based CUSO said its Enhanced Fraud Services initiative has already helped 10 credit unions combat fraud, including chargebacks stemming from instances of members’ payment card details being stolen and sold on the dark web. It also offers participating CUs customized consulting services.

North Carolina 197

North Carolina Houston Fraud Innovation 197

PYMNTS

DECEMBER 23, 2019

billion in credit card debt and $382.9 CUs are working to build community ties, especially during the holiday season. These expectations can sometimes be unrealistic, but Pensacola, Florida-based Gulf Winds Credit Union is adjusting its engagement and retention efforts in light of the changing landscape. percent and 4.1

Data 131

Data Lending Michigan Regulation 131

Social Assurance

SEPTEMBER 18, 2020

In 2020, Social Assurance launched its Community Spark Award to recognize banks and credit unions making a significant difference in their local areas through unique community support, volunteerism, philanthropy and development initiatives. Be there for, and count on, your community when it matters most. COVID-19 Support.

Community 15

Community Florida Michigan Meeting 15

FICO

MARCH 28, 2023

I founded a FICO Women Leaders initiative that uses networking and the power of community to help women succeed as leaders in a highly complex technology firm. One rewarding initiative came about in December with Swisscard, one of FICO’s customers and a leading credit card company in Switzerland. Join us there!

Leadership 52

Leadership Software Community Florida 52

PYMNTS

AUGUST 20, 2020

What happens if Main Street becomes less a proving ground for smaller businesses — born of, and serving, local communities — and more a collection of larger firms, well-capitalized, but already enjoying competitive advantages? Millions of smaller businesses are grappling with the impacts of the pandemic. The smallest loan, at $1.5

Maine 218

Maine Lending Pennsylvania Boston 218

PYMNTS

AUGUST 12, 2019

What we’re doing right now is we’re looking at our processes in place … to make sure this doesn’t happen again,” said Rene Daniels, director of communications and community engagement for Spotsylvania County Public Schools, according to the site, which added that no personal details or confidential information were compromised.

New York City 149

New York City Phoenix Fraud Florida 149

Abrigo

MARCH 22, 2023

See Part I: Implications for Community Financial Institutions. Transnational criminal organizations will use anything of value, which can be turned quickly into funds. This is why focusing on the methodology rather than the commodity is more important. Stay up-to-date on the latest FinCEN priorities.

Training 195

Training Fraud New Jersey Regulation 195

PYMNTS

FEBRUARY 19, 2018

Functioning properly, contract workers can reportedly be paid “within minutes” directly to a debit card. According to a report, the new group of banks to now support Apple Pay include American Eagle Financial Credit Union, Central Virginia Federal Credit Union and Community Bank & Trust of Florida, among others.

Payments 144

Payments Apple Comparison Virginia 144

American Banker

JUNE 15, 2016

Stonegate Bank in Florida has introduced a credit card that its customers can use in Cuba. bank to make credit cards available for use in the Caribbean island nation. In doing so, the $2.5 billion-asset bank, in Pompano Beach becomes first U.S.

Cards 28

Cards Florida National Community Bank 28

PYMNTS

MAY 4, 2020

The government first began investigating the prospect of allowing SNAP card recipients to pay for their groceries online four years ago, in 2016 , and had begun to design a pilot program with grocery players. Digital grocery benefits for SNAP recipients recently came to the forefront thanks to COVID-19, but the issue isn’t really new.

District of Columbia 131

District of Columbia West Virginia North Carolina Online 131

PYMNTS

NOVEMBER 29, 2017

Florida, which recently legalized medical marijuana, saw its issuing of state ID cards slowed dramatically because Bank of America rather adamantly refused to touch online payments for medical marijuana cards. A very wide path. Those negative effects have had some real and very measurable effects.

blockchain 102

blockchain Industry District of Columbia Florida 102

PYMNTS

SEPTEMBER 18, 2018

Mortgages and Credit Cards and Student Debt…. Outstanding credit card debt is at the second highest point seen since the end of 2008, and total outstanding debt stands at $1 trillion. A study from the Florida Atlantic University College of Business found that loans declined more at large banks than smaller ones. Mortgages ?

Lending 148

Lending Innovation Fintech Cards 148

PYMNTS

OCTOBER 30, 2017

As millennials continue to grow their presence in the small business (SMB) community, the dynamics of SMB finance are also changing. 34 percent of all SMB owners plan to access bank loans, personal savings or a business credit card in the next six to 12 months in order to expand their businesses.

Millennials 109

Millennials North Carolina South Carolina social media 109

PYMNTS

FEBRUARY 1, 2019

Nike North America Media Relations Director Josh Benedek told Front Office Sports that the company took the “heavy lifting” out of shopping with its checkout experience: “All your preferences, all your credit card payments, everything like that is already set up on your phone. It makes that purchasing much easier.”

Atlanta 127

Atlanta Retail New York City New York 127

PYMNTS

DECEMBER 16, 2020

Welcome Technologies , which builds data-driven tech for immigrant communities, has chosen PSCU , a credit union service organization, to provide processing services and support for the first credit card program to be offered by Welcome, an online consumer platform that focuses on immigrant communities, according to a press release.

Technology 154

Technology Cards Missouri Florida 154

PYMNTS

MAY 31, 2018

In May, the startup announced a partnership with Premier Community Bank in Bradenton, Florida, which Praeger said will extend its reach into this difficult vertical. DadeSystems. Workers in the $1.4

Taxes 107

Taxes Compliance Tools System 107

PYMNTS

MAY 31, 2018

In May, the startup announced a partnership with Premier Community Bank in Bradenton, Florida that Praeger said will extend its reach into this difficult vertical. DadeSystems. Workers in the $1.4

Taxes 101

Taxes Compliance Tools System 101

American Banker

JULY 31, 2016

It expects a new online banking platform to help draw mainstream consumers, and says an expansion from South Florida into the Northeast is likely. Banco do Brasil, the largest bank by assets in South America, wants to make more of a name for itself in the United States.

United States 34

United States Florida America Online 34

Jeff For Banks

DECEMBER 22, 2013

Especially if I believe community banks must increasingly be known for some niche to differentiate. Fidelity Southern Corporation (Nasdaq: LION) One of the largest bank holding companies in the Atlanta area, you would first think that Fidelity Southern is the first plain vanilla community bank in the Top 5. But you would be wrong.

Community Bank 86

Community Bank Atlanta Community Strategy 86

Gonzobanker

DECEMBER 19, 2017

Rainbolt has quietly built a community bank in the past 20 years that is closing in on $2 billion of market cap. For 35 years, Wilmers led M&T with creativity, integrity and the “old-school” wisdom of a community banker who created a $26 billion market cap company. THE BANKING AWARDS. GonzoBanker of the Year – Large Banks.

Conference 91

Conference Industry Community Bank Community 91

MyBankTracker

MARCH 17, 2021

Credit card coverage- Pays, up to your limit, for unauthorized transactions on your credit cards and debit cards; also covers forged checks and counterfeit money. Gated community- Applies if your home is protected at all times by security guards, residence cards, or key-lock devices. Life insurance review.

Policies 52

Policies Taxes North Carolina Cards 52

Independent Banker

JUNE 30, 2022

Last year, community bank loan producers were faced with both record-low interest rates and a glut of deposits. But as they always do, they came through for individuals and businesses in their communities with a combination of personalized service and prudent risk management practices. Bunnell; and Doug, Genelle and Jagger Jones.

Community Bank 172

Community Bank Community National Philadelphia 172

Fintech Labs Insights

DECEMBER 31, 2014

For example, Navy Federal Credit Union featured several holiday messages on its hompage the day before Christmas Eve ( see screenshot ) and Huntington Bank used an eye-catching graphic to pitch its rewards card ( screenshot below ). Following is a quick overview of the promotions, including a 1- to 5-bulb rating. Animation from [link].

Maine 23

Maine Cards Florida Capital 23

PYMNTS

MARCH 5, 2018

This new round of capital will help us further our mission of connecting communities around the world through last-mile delivery,” CEO Tony Xu said. But in some cases, backlash, Stack said, is worth it — and in the aftermath of the Parkland, Florida, shooting, DICK’S management team said they’re ready to withstand it. “As

Regulation 108

Regulation Data Regional America 108

Fintech Labs Insights

DECEMBER 29, 2015

There isn’t an abundance of deep thought about long-term financial plans, other than how to pay down inflated December credit card bills. Provide last-minute gift assistance via prepaid MasterCard/Visa cards. Credit card promo with holiday copy (lower right on homepage). Banks in the Holiday Spirit. Fifth Third Bank.

Marketing 12

Marketing Milwaukee Maine Cards 12

CB Insights

SEPTEMBER 6, 2017

Ample Hills Creamery — named for a line in a Walt Whitman poem — is an ice cream shop and “community gathering place.” ” The company operates six permanent and two temporary locations in the New York City area, as well as one at Disney’s BoardWalk Inn in Orlando, Florida. Beauty, Lifestyle, & Specialty.

Maine 70

Maine Capital Rhode Island DC 70

PYMNTS

MAY 1, 2019

He said the companies already work with some 40 community banks in the U.S., based Worldpay by Florida-based Fidelity Information Services (FIS). Global card rails Visa and Mastercard are also making acquisitions in an effort to expand their account-to-account payment capabilities.

Florida 205

Florida Payments Capital Community Bank 205

PYMNTS

MARCH 14, 2016

Petersburg, Florida. But the fact of the matter is that it is really easy now for people to pay merchants — it takes a couple of seconds with a card — and it’s not that hard to pay people. Is it a stealth startup from Silicon Valley? Maybe it is the umpteenth attempt by Google to insert itself into payments.

Bitcoin 100

Bitcoin blockchain Video Apple 100

Gonzobanker

DECEMBER 19, 2022

As if that wasn’t enough, regulators took a sledgehammer to debit fee income with Reg II changes that will begin reducing card-not-present interchange fees starting in July 2023. Acronym of the Year – CCCA (Credit Card Competition Act). In January, we were discussing crypto and the need to formulate customer crypto strategies.

Community 216

Community Fintech Industry Innovation 216

Fintech Labs Insights

APRIL 5, 2016

Ally is purchasing the Florida-based company for its online broker/dealer, digital portfolio management platform, educational content and social collaboration channels. According the the Wall Street Journal , the acquisition will serve as a stepping stone to help Ally expand its services into wealth management, mortgages, and credit cards.

Detroit 12

Detroit Florida Community Customer Experience 12

PYMNTS

SEPTEMBER 23, 2020

But Disney has promised to reopen the park with many health guidelines in place to protect guest safety — upgrades the company put it place when its Florida parks reopened in July. And despite early concerns in Florida about Disney World’s reopening, the park’s efforts appear to have so far been a success.

Florida 193

Florida California Los Angeles Guidelines 193

PYMNTS

DECEMBER 11, 2017

And why do card networks and banks continue to hire actors and spokespeople to blanket the airways with clever ads that tout the merits of using their products? Payments today are complemented by credit cards, mobile wallets and even Amazon Pay. Television as Contextual Commerce — the 1980s Edition.

Millennials 109

Millennials Video Maine Operations 109