Community Fraud Security Texas 
Independent Banker
MAY 31, 2022
Fraud and cyber attacks are on the rise, and at great expense to the industry. Community banks have a choice about addressing the problem: Remain vulnerable or be vigilant. Here are some ideas for strengthening fraud defenses. Fraud and cybercrimes continue to increase, causing challenges for community banks.
Abrigo
JANUARY 17, 2024
Takeaway 2 AML staff should recognize human trafficking red flags and know their customers well to help detect suspicious activity in their communities. One issue that hurts people and communities everywhere is human trafficking, and January is Human Trafficking Awareness Month.
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Independent Banker
DECEMBER 31, 2022
Here’s how community banks can enhance their payments offerings. As 2023 kicks off, community banks can respond to today’s payments landscape by addressing five key trends. Chris Doyle, Texas First Bank. billion-asset Texas First Bank in Texas City, Texas. Photo by Juan Moyano/Stocksy. By Colleen Morrison.
PYMNTS
NOVEMBER 22, 2017
Account takeover fraud , card-not-present (CNP) fraud, tax fraud, selling stolen financials, selling fake bank accounts, the Dark Web: If security experts are fighting it today, chances are that Brett Johnson was there when it started. The dark web communities allow people to network.”.
PYMNTS
OCTOBER 7, 2020
Commodity Futures Trading Commission recently filed a complaint in a Texas U.S. Attorney’s Office for the Southern District of New York charged four operators of a purported international digital-currency “Ponzi scheme” with money laundering and fraud. For example, the U.S. A month earlier, the U.S. A month earlier, the U.S.
Independent Banker
JULY 30, 2015
In Texas, data security, debit card surcharges and compensation for records searches become legislative issues. Some of the most pressing issues this year involved data security breaches, patent trolls, debit card surcharges and reimbursements for litigation records search requests. Data security breaches.
Abrigo
DECEMBER 20, 2021
Whether that is the case or not, the reprieve is now over. On December 16, 2021, FinCEN announced an $8 million civil money penalty against CommunityBank of Texas (CBOT) for willful Bank Secrecy Act (BSA) violations and failing to maintain an effective anti-money laundering (AML) program. CommunityBank of Texas' citations.
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