PYMNTS

OCTOBER 17, 2018

A few weeks before the CCC issued its final licenses, GFA Federal Credit Union of Gardner, Massachusetts, announced it would be willing to work with legalized marijuana businesses, extending financial services to the industry and providing marijuana retailers with the same financial benefits used by traditional businesses.

Colorado 126

Colorado Massachusetts US Industry 126

PYMNTS

JUNE 28, 2019

Not having a set of guideline or rules” at the federal level “creates a lot of confusion and disruption.” And that, in turn, makes it more difficult for merchants of those age-restricted products — well, the good actors that want to operate in full compliance of laws and regulation, and stay a step ahead of political and parental pressure.

San Francisco 134

San Francisco Guidelines Report Maine 134

PYMNTS

NOVEMBER 22, 2018

Chalk it up to “unviability of operations” in the wake of new regulatory guidelines, mandating upgrades that focus on the actual management of the physical cash at those machines. New rules mean new compliance activities, which, of course, mean additional compliance costs for these stakeholders — as much as $489 million.

ATM 187

ATM Payments Compliance Google 187

FICO

MARCH 17, 2022

Thanks to FICO Platform, Mibanco can make quick changes and assist its customers while ensuring that risk keeps within the company’s guidelines. Mibanco did a great job optimizing their decisioning process to drive more automation,” said Armando Junior, general manager, risk and compliance at Dock and one of the FICO Decisions Awards judges.

Policies 52

Policies Lending Case Study Guidelines 52

Insights on Business

NOVEMBER 20, 2017

Federal Reserve Bank are enabling their member banks with guidelines by being an advocate, educator, and, more importantly, a change agent to influence payments system policy and direction. The value of incorporating APIs and voice in your operations. The Central Banking authorities like the U.S. Being a truly digital bank is real.

Payments 79

Payments Guidelines Digital Banking Industry 79

CFPB Monitor

AUGUST 7, 2020

The guidance notes that the principles outlined in the joint statement apply to both commercial and retail loan accommodations and are consistent with the Interagency Guidelines Establishing Standards for Safety and Soundness. Targeted testing of the process for managing each stage of the accommodation is also advisable.

Risk Management 78

Risk Management Management Guidelines Report 78

PYMNTS

JULY 5, 2017

Traditional providers like credit card companies, digital-only services like PayPal and retail companies, are all investing in digital experiences in different ways, though it remains to be seen what approach customers will fully embrace. Regardless, the ecosystem for creating these solutions is incredibly intricate.

Innovation 121

Innovation Customer Experience Mobile Security 121

Gonzobanker

JUNE 25, 2021

Today’s agents are resolving lengthier and increasingly technical issues, and turnover remains a fact of life in even the very best-run operations. Maintain a sharp focus on compliance and safeguards against fraud, but find the fast path to put the customer first. The cost, both direct and indirect, of attrition is high. Technology.

Customer Experience 94

Customer Experience Fraud Policies Training 94

CB Insights

OCTOBER 21, 2018

All 2017 Fintech 250 companies remain active and in operation, when our own research shows that 67% of funded startups fail or stall. Regulatory & Compliance. Retail Investing & Secondary Markets. Regulatory & Compliance. Regulatory & Compliance. Regulatory & Compliance. NerdWallet.

Fintech 78

Fintech Lending Capital Analytics 78

Independent Banker

AUGUST 1, 2016

052, and a typical retail price for Same Day transactions outside of Same Day ACH can be $.50 Determine your operational cost and the fee that you will pass on to your customer. NOCs — Notice of Change (NOCs) and Pre-notes are both eligible if they meet the guidelines for Same Day ACH. Wholesale cost of Same Day ACH is $.052,

System 70

System Digital Banking Management Operations 70

Tomorrow's Transactions

DECEMBER 19, 2016

The focus on APIs increased through the year and not only for the interfaces to 3rd parties but also as a mechanism for restructuring internal processes and operations. The NIST guideline goes on to talk about using push notifications to applications on smart phones, which is how we think it should be done. We got this one right.

Mobile 30

Mobile Retail Trends Security 30

PYMNTS

NOVEMBER 16, 2018

That means any bank that operates across state lines in the U.S. The government has provided some guidelines as to how financial service institutions can work with the legal cannabis industry in a compliant manner, in the form of 2013’s Cole memo. Very few banks offer services, and those that do often don’t publicize them.

Taxes 177

Taxes Payments District of Columbia Alabama 177

PYMNTS

NOVEMBER 8, 2017

It’s heavily regulated, only customers of a certain age can buy it – and the sale of it is governed by a three-tiered system wherein producers can only sell to wholesalers, who can only sell to retailers, who are the only ones allowed to sell to consumers. Particularly, he notes, because they so strictly adhere to that guideline. “I

Retail 101

Retail Regulation Compliance Massachusetts 101

CB Insights

JULY 23, 2020

Companies will have to look to guidelines from local and national authorities for each office location. It can also be used to track worker compliance. Managing the flow, operation, and sanitization of elevators will be a key component in instilling confidence in returning employees. Source: New York Times.

Meeting 101

Meeting Tools Company Survey 101