CFPB Monitor

JANUARY 31, 2022

ET, Ballard Spahr will hold a webinar, “The CFPB’s Inquiry into “Junk Fees”: What It Means for Consumer Financial Services Providers.” The RFI includes the following examples for “select products and markets”: Deposit accounts. Credit cards. Comments on the RFI must be submitted by March 31, 2022. to 3:30 p.m.

Cards 78

Cards Regulation National Payments 78

PYMNTS

MARCH 8, 2017

RM: FAC is the first payment processor to provide a PCI-validated P2PE solution to the LAC market through Bluefin’s decryption-as-a-service model, Decryptx. FAC can now provide a PCI-validated P2PE solution to all of the markets that they serve, including LAC, the European Union and Mauritius. but unlike the U.S., 5 at 1 p.m.

Marketing 101

Marketing Payments Regional Security 101

Abrigo

JULY 13, 2023

Many victims are lonely or isolated and don’t understand cryptocurrency markets. Navigate your BSA exam with tips from this on-demand webinar. The most vulnerable and targeted group is older adults (over 60), with a reported 3.1 billion loss in 2022. Enhance data analytics capabilities : Data is a powerful tool.

Fraud 195

Fraud cryptocurrency Training social media 195

CFPB Monitor

SEPTEMBER 16, 2022

The CFPB’s press release indicates that the report is also based on “deidentified submissions in the public CFPB complaint database and publicly available financial filings and other source material from the five firms who received the Bureau’s market monitoring orders.” Webinar details will be provided soon. .

Report 78

Report Trends Data Policies 78

Abrigo

APRIL 25, 2024

Recent data and trends of the small business lending market SMB Lending Insights is a snapshot of current financial trends and metrics that impact small and medium-sized business (SMB) lending and financial institutions. Win more small business deals and grow market share. The average size of loans examined here was $637,000.

Lending 221

Lending Trends Capital Strategy 221

CFPB Monitor

DECEMBER 17, 2015

Earlier this week, the CFPB released its sixth annual report on college credit card agreements, together with a new toolkit for schools to use when considering potential co-sponsorships of financial accounts, such as prepaid or checking accounts. The annual report is required by the CARD Act. The new rules are effective July 1, 2016.

Cards 60

Cards Report Handbook Marketing 60

PYMNTS

OCTOBER 20, 2016

On Wednesday, November 2nd at 1:00 PM (EST) join ecommerce advisors James Rendell, CA Technologies ; Paul Baker, Mastercard ; and Karen Webster, Market Platform Dynamics for a live digital discussion surrounding 3D Secure 2.0. CEO, Market Platform Dynamics. But, what are the choices and consequences of migration? Karen Webster.

Security 100

Security CA Cards Strategy 100

Abrigo

FEBRUARY 9, 2024

You might also like this on-demand webinar, "AML/CFT hot topics for 2024: What to expect for financial crime." real estate market alone. Real estate money laundering poses a significant threat to the integrity of financial systems and the stability of property markets. Here is what you need to know.

Training 195

Training Fraud Trends Report 195

PYMNTS

MARCH 6, 2017

While the types of data breaches now vary – from ransomware, to phishing emails, to insider attacks – malware continues to be a major culprit, with the AT&T Market Pulse: The Global State of Cybersecurity survey finding that 90% of U.S. Specifically the webinar will explore: The State of Payment Security. and overseas.

America 119

America System Security Data 119

CFPB Monitor

NOVEMBER 7, 2016

ET, Ballard Spahr attorneys will hold a webinar, “The CFPB’s Fall 2016 Supervisory Highlights: Looking Beyond the Headlines.” Examiners have also considered an institution’s own identification of its peers in particular markets. On December 2, 2016, from 12 p.m. ” A link to register is available here.

Lending 83

Lending Report Regulation Policies 83

CFPB Monitor

SEPTEMBER 30, 2022

Market participants are advised by the FTC to keep the following three key principles in mind when conducting a BNPL compliance review: Misrepresentations regarding the cost of a product or the terms of the transaction, including associated fees, are deceptive and violate the FTC Act. On October 3, 2022, from 1 p.m.

Compliance 78

Compliance Retail Report Marketing 78

Abrigo

JULY 18, 2017

In a recent Sageworks webinar, “ Why Business Owners Don’t Buy Coaching From Their Accountant (And What To Do About It) ,” John Warrillow , author of “Built to Sell: Turn Your Business into One You Can Sell,” discussed a major hurdle for accounting firms that are making the transition from compliance work to value add and advisory services.

eBook 150

eBook Examples Analysis Apple 150

PYMNTS

APRIL 20, 2018

A perfect storm of regulatory changes and card brand rule changes has left many merchants wondering to whom, exactly, they are beholden and what, exactly, they must do to comply. Fergerson, Briscoe and a panel of industry experts will address these challenges and field questions in a webinar on April 25 at 1:00 p.m. The Bottom Line.

Regulation 105

Regulation Data Security Regional 105

Abrigo

AUGUST 18, 2020

These schemes are marketed as “get rich quick” ploys, usually targeted at the unemployed. There is a greater emphasis on person-to-person payments over debit card use and online account opening instead of visiting a branch. Card Fraud. BSA Rules and Regulation. Customer Due Diligence. Financial Cybersecurity. Fraud Prevention.

Fraud 195

Fraud Trends Compliance Technology 195

Celent Banking

OCTOBER 16, 2014

Celent clients can download the report here , and all are welcome to join me at the webinar next Monday , October 20th. It focused on two major themes – Host Card Emulation (HCE) and biometrics. By then, Apple Pay should be up and running – the iOS upgrade which would launch Apple Pay is expected over the weekend.

Apple 169

Apple Payments Conference Meeting 169

PYMNTS

JULY 20, 2017

Digital Shadows , the industry leader in digital risk management, revealed its findings on the changing habits and tactics of organized credit card fraud gangs, discovering a new trend in the form of remote learning “schools.”. The course includes webinars, detailed notes and course material.

Study 124

Study Online Course Cards 124

NCR

MAY 17, 2017

This principle is equally integral to marketing communications. Learn more by joining this webinar hosted by NCR: Americas , EMEA , APAC. Learn more by joining this webinar hosted by NCR: Americas , EMEA , APAC. Attract new business through targeted marketing. Take the example of a bespoke experience at the ATM.

Marketing 73

Marketing Customer Experience ATM Branding 73

PYMNTS

SEPTEMBER 14, 2020

There are more than a few mind-blowing stats about Amazon , most of them having to do with its 44 percent of the eCommerce market, or maybe the $88.9 In mid-August, the company announced that it will infuse $100 million in capital into the Amazon seller system, along with legal and marketing advice.

Capital 214

Capital Long Beach Branding Guidelines 214

Abrigo

OCTOBER 28, 2022

Watch webinar. The only real deterioration we're starting to see is in subprime auto and credit card portfolios.” Under normal circumstances, a modification would generally be considered a TDR when the new terms represent a concession – terms that are not market-available. watch webinar. C&I Loans.

Management 195

Management Risk Management Policies Lending 195

PYMNTS

AUGUST 10, 2020

These efforts include TCH’s efforts to connect financial institutions’ (FIs’) core banking systems to the company’s Real-Time Payments (RTP) network, along with what card networks and FinTechs are doing to enable real-time push payments to receiver bank accounts.

US 345

US Payments Maine System 345

PYMNTS

OCTOBER 8, 2020

That means digitizing all aspects of their businesses from marketing to all facets of daily operations, from consumer-facing outreach to payments in the back office in order to stay connected to consumers and communities. Fine-Tuning Marketing And Reinventing The ‘Four Ps’ . If we have a product or service, we’re marketers.”.

Payments 167

Payments social media Marketing Operations 167

PYMNTS

MARCH 11, 2016

In talking about global payment technology, emerging markets are an area of keen interest. We are very different than your usual payments providers in the fact that we act locally in those markets,” says Schrimpff. “We In all these markets we have local offices, local people to give us real local expertise.”.

America 100

America Payments Fraud Case Study 100

PYMNTS

MAY 4, 2017

In the latest webinar series, PYMNTS’ Karen Webster jumped into the findings of the Global Cash Index, gaining a sense of the story behind the numbers in the United States and the Americas in general. Cards are perhaps proving a sticking point in the move toward electronic payments. Keep a lid on the casket talk. do not accept cash.

ATM 192

ATM Millennials United States Study 192

Gonzobanker

APRIL 8, 2020

Pages should have calls to action in shareable content like blogs, videos and webinars that encourage consumer and business engagement, and they should be used across digital marketing mediums like blogs, alerts, calling/texting the contact center and auto-scheduling appointments. Email us for a list. Email us for a list.

Leadership 170

Leadership Analytics System Digital Banking 170

Filene

JUNE 9, 2016

What are the factors that drive a younger member to choose a credit card? With the variety of options in the market, millennials can be confounded by choices. 2:00 PM - 3:00 PM CT. Will your credit union be their first choice? As credit unions seek to attract the next generation of members to their own credit lines, education is key.

Millennials 28

Millennials Cards Tools Marketing 28

Abrigo

AUGUST 18, 2020

These schemes are marketed as “get rich quick” ploys, usually targeted at the unemployed. There is a greater emphasis on person-to-person payments over debit card use and online account opening instead of visiting a branch. Card Fraud. Learn More. BSA Rules and Regulation. Fraud Prevention. Learn More. BSA Rules and Regulation.

Fraud 195

Fraud Lending Trends Compliance 195

South State Correspondent

OCTOBER 4, 2023

If you want to grab a material amount of new deposit balance, offer a 5.05% money market rate, post it all over Instagram, and sit back and watch the money roll in. In this article, we will show you 15 proven deposit marketing campaigns that will rack up deposit-gathering wins while building a high-performing bank in the process.

Marketing 195

Marketing Taxes Training Management 195

PYMNTS

MAY 5, 2016

3dcart is committed to creating tight integrations with the best eCommerce partners on the market, and the results of those initiatives help provide online merchants with access to diverse payment processing options,” 3dcart CEO Gonzalo Gil said in a statement released on Wednesday (May 4).

Online 100

Online Fraud Community Analytics 100

Gonzobanker

NOVEMBER 5, 2018

The average financial institution opens a fair number of new checking accounts and debit cards, supposedly easy tools for payments. The CSR/MSR asks if she would like a debit card. It’s a yes, but the branch can’t create the plastic; instead, the rep orders a card and promises delivery in a week, at most 10 days.

Payments 103

Payments Cards Apple Tools 103

CFPB Monitor

NOVEMBER 17, 2014

ET, Ballard Spahr attorneys will hold a webinar on the proposal. The CFPB did not look at agreements for gift cards and other prepaid programs that would not be covered by its proposal. Prepaid Cards CFPB prepaid card' A link to register is available here.

Study 74

Study Cards Regulation Taxes 74

PYMNTS

FEBRUARY 19, 2019

It’s much more straightforward for a criminal to compromise someone’s payment account that could be linked to a credit card than for them to try to steal or gain access to use that credit card,” Endler said, adding that the tools that make these attacks possible are “accessible to people who don’t necessarily have a lot of technical acumen.”.

Retail 118

Retail Fraud Case Study San Francisco 118

PYMNTS

JULY 7, 2016

Fraudsters, using email verification and proxy detection services, for example, have successfully found a way to: Compromise more than 630 million credit cards; Leak 1.2 billion record onto the black market; and. Compromise roughly two-thirds of all credit cards. VP of Marketing at Kount. CEO of Market Platform Dynamics.

Innovation 101

Innovation Tools Marketing Study 101

CFPB Monitor

NOVEMBER 14, 2014

Trudel Ballard Spahr to hold a webinar on the proposal at 12 p.m. The panelists included CFPB General Counsel Meredith Fuchs; Douglas Bower, Executive Director and President of the Network Branded Prepaid Card Association; Cecilia Frew, the head of U.S. ET on December 12 th. A link to register is available here. For example, Ms.

Delaware 84

Delaware Cards Regulation Lending 84

PYMNTS

MARCH 23, 2020

But like global supply chains, the travel industry, the stock market and the concept of going out, the outbreak of COVID-19 worldwide has messed up that once perfectly good slogan. the market has never quite found big success. Lots of people are Netflixing — but the “and chill” part as it applies to the social/romantic side of Netflix?

social media 173

social media Google Groups Video 173

PYMNTS

JUNE 8, 2016

On Tuesday, June 28th at 1:00 PM (EST) join Karen Webster, CEO of MPD and CA Technologies presenters Carol Alexander, Senior Director of Product Marketing for Advanced Authentication and Payment Security Solutions, and Hannah Preston, Solution Strategist, Payment Security Division, as they discuss regulatory disruption. Karen Webster.

CA 100

CA Payments Security Customer Experience 100

Long Lasting Ideas

FEBRUARY 16, 2016

The Independent Community Bankers Association and BankMarketingCenter.com offer some great ideas that BankMarketingCenter.com can help you plan and implement great digital marketing. Advertise and promote a webinar using social media aimed specifically at entrepreneurs on how to create a small business and how your bank can help.

social media 40

social media Community Tools Strategy 40

Long Lasting Ideas

FEBRUARY 23, 2016

These are ideas that shatter the notions of conventional bank marketing: Have a little fun at the expense of your competitors: One major bank brand uses green bicycles and a marching band to pump up its brand. Stop by the table, make introductions and offer a business card. This is a market banks want to tap.

Branding 40

Branding Alabama Community ATM 40