PYMNTS

MARCH 8, 2018

based online cross-border remittance services provider WorldRemit is one player working to smooth out common speed bumps that slow payments for businesses and individuals alike. Taking Transfers Online. Behind its faster payments strategy is an online-only approach. In a recent interview, Brion Nazzaro, the company’s U.S.

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PYMNTS

NOVEMBER 16, 2020

Group Seeks to Block Maryland Online Advertising Tax. At issue is the eCommerce retailer’s parallel responsibility to third-party merchants as an online shopping ecosystem and to itself as a competitor on the platform with rival products. Maryland legislators ratified the tax earlier in 2020, but Gov.

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PYMNTS

JUNE 29, 2020

The pandemic has drastically affected how consumers are shopping and paying for even routine purchases, and this in turn has altered how businesses are accepting their payments. How SMBs Can Respond to Shifting Payment Regulations After the Pandemic. from 30 euros to 50 euros ($33.67-$56.12), for example.

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PYMNTS

JANUARY 17, 2020

Indeed, one of the biggest controversies involving eCommerce and its related areas – controversies not yet solved – involves whether and how to tax those activities. The realm of eSports is not the only place in the greater online world where taxes are a new and sometimes confusing issue in 2020. Taxing Confusion. The Wayfair Impact.

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Banking Exchange

OCTOBER 26, 2020

The ‘Bank On’ initiative is being flagged as a key solution for underbanked and unbanked individuals and communities across the US Community Banking Compliance Retail Banking People Customers Online Compliance Management Compliance/Regulatory The Economy Feature Feature3 Socially Responsible Investing SRI SRI Exchange.

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Abrigo

SEPTEMBER 21, 2023

Internet bank fraud is here to stay; learn how to detect and stop it. If the clarification is, “The intention is to detect instances where fraudsters access accounts via online banking using stolen credentials,” then it's necessary to delve further. This data can shed light on how fraudsters are able to access the system.

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Perficient

MARCH 8, 2021

The other day a question came up on what extra due diligence do we need to do as we adhere to HIPAA compliance requirements. Let me discuss three examples of how you can create a better consumer experience while still taking HIPAA into account: Register for a patient portal. Patient Registration with an online form. We can help.

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PYMNTS

OCTOBER 7, 2019

Meanwhile, payment service providers (PSPs) are scrambling to find ways to authenticate these customers without adding friction to online transactions. The study may not be able to speak to how transaction rejections might increase within the next year, however. How EU Merchants Are Adjusting To SCA.

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PYMNTS

SEPTEMBER 18, 2019

The card networks have essentially given us the roadmap on how to solve identity when they solved card payments.”. Covering that ground, he said, is critical in helping the hidden people escape poverty as they embrace financial services, spanning everything from online commerce to micro-lending to starting their businesses.

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FICO

JUNE 21, 2019

Want to protect yourself online – and protect your family – from data compromise and identity theft? More tips on how to protect yourself online are discussed in this blog post and video. FICO’s Doug Clare, vice president for cybersecurity solutions, offers some advice in this interview with NBC King 5 News in Seattle.

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PYMNTS

SEPTEMBER 24, 2019

consumers are expected to be shopping online by 2021. The ruling meant that online retailers could be mandated to collect sales tax — and taxes can be levied by states on firms that do not have physical presence in those states. The costs of compliance — both in terms of administration and financial penalties — can mount.

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Perficient

FEBRUARY 4, 2021

Being able to order groceries, prescriptions, and other essential products online can be a challenge for people with disabilities in the best of times. By having an inaccessible site, you are turning away 26% of your overall potential market and expose the organization to compliance violations. Heading Structure. Tab Order.

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Abrigo

MARCH 8, 2016

But as accountants consider adding more advisory services to their menus of compliance-heavy offerings, it can be difficult to know what services to add. Numerous online sites offer free methods of creating surveys to use with your own customers. Do they use online banking? How much paper do they use? Financial planning?

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CFPB Monitor

AUGUST 4, 2016

The CFPB has issued its 2016 Plain Writing Act Compliance Report. As it did in previous PWA reports, the CFPB states in the new report that it has adopted plain language “as a core principle” for all of the CFPB’s printed and online consumer-facing content.

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Perficient

AUGUST 9, 2022

Institutions must also prioritize regulatory compliance and be vigilant about carrying out consequences when their employees breach these expectations. To offer another example of a bank consciously aimed at supporting the underserved, Forbes just recognized Quontic as the number one “best overall online bank.” Education and advocacy.

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Bank Innovation

FEBRUARY 22, 2017

Innovation groups are a relatively recent, but an increasingly important, addition to traditional bank structures. FIs employ different approaches when forming those teams: some banks have full-time, devoted engineers and technologists, while others source their existing employee-base to bring in a mixture of expertise from different departments.

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Independent Banker

AUGUST 31, 2022

And as banking processes increasingly moved online, community bankers needed to fortify their online defenses against fraud and cybercrime. Day three wrapped up with instructions on board reporting, important information about active shooters and how to work with cash-intensive businesses, like casinos or marijuana-related businesses.

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Perficient

MARCH 1, 2021

My hope is that we can eventually agree on three points around marketing and HIPAA-compliance: Your marketing calendar is not the best data source to tell us the right time to communicate to individual consumers about their health. The patient EMR can be one of those sources of truth… if you know how to use it.

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PYMNTS

NOVEMBER 22, 2019

The latest spate of lawsuits has seen a small Louisiana parish going head to head with Walmart, and even an Alabama county fighting itself over how to properly disburse revenue from its online sales tax. Though tax compliance may be painful for businesses, those taxes are making positive impacts on residents’ lives.

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South Dakota Taxes Missouri Compliance 159

PYMNTS

JANUARY 25, 2021

The news comes as countries worldwide are looking at methods to tax Big Tech on sales made in their economies without a broader consensus as to how to approach their increasing part in trade. Google Raises Specter of Making Search Inaccessible in Australia.

Taxes 141

Taxes Google Compliance Apple 141

CFPB Monitor

AUGUST 3, 2015

The CFPB has issued its 2015 Plain Writing Act Compliance Report. As it did in previous PWA reports, the CFPB states in the new report that it has adopted plain language “as a core principle” for all of the CFPB’s printed and online consumer-facing content.

Compliance 60

Compliance Report Taxes Examples 60

Abrigo

DECEMBER 8, 2021

Should BSA/AML board training be in person or online? Set board expectations The board plays an integral role in creating a culture of compliance. Utilize FinCEN SAR Stats to determine how your SARs compare to the rest of your geographic footprint. How to Conduct an Exam-Proof BSA/AML Risk Assessment. Board Training.

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Abrigo

JULY 13, 2023

A scam usually begins with online contact via social media or dating apps. Scammers build up a victim’s trust and gain access to their online account information, sometimes “fattening the pig” by soliciting more investment in cryptocurrency before “slaughtering the pig” and stealing the cryptocurrency.

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PYMNTS

NOVEMBER 3, 2017

’s Information Commissioner’s Office (ICO) said it launched a small business phone service this week to provide advice and guidance to SMBs on how to get ready for the new GDPR regulations, laws aimed at protecting customer and employee data.

Data 108

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Abrigo

JANUARY 6, 2020

BSA and compliance officers wanted to read about SARs, risks tied to cannabis-related businesses, and preparing for CAMS exams. This popular article highlights the pros and cons of registering with FinCEN Information Sharing and Section 314(b), and how to avoid potential pitfalls after registering. Regulatory change in focus.

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Perficient

JUNE 24, 2023

Lack of insight on how to maximize the return on their investments in new technologies, minimize risk, and ensure that their new products will truly contribute to their success. Overcoming Hurdles and Driving Results In this series of articles, we will explore how Optimizely tools can help businesses overcome these hurdles and drive results.

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Abrigo

NOVEMBER 17, 2023

This , of course , doesn’t include fraud losses that were not filed due to the victim's embarrassment or lack of knowledge on how to report. As overseers tighten the leash with stringent regulations aimed at protecting consumers, the cost of compliance grows. Find out how BAM+ stops fraud scams.

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PYMNTS

SEPTEMBER 27, 2019

Global consensus over how such tax policies should be enacted has yet to materialize, however, and disagreements among laws create confusion and greater compliance work for businesses. These companies are requiring banks to remit taxes for online purchases customers make with cards that the FIs have issued. About the Tracker .

Taxes 109

Taxes Trends Policies Compliance 109

Independent Banker

DECEMBER 31, 2022

The online training course Elder Financial Abuse is available through all Community Banker University training plans but can also be purchased separately. By the end of the course, participants should have a better understanding of: How to define, recognize and identify financial elder abuse. How to respond to elder financial abuse.

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PYMNTS

AUGUST 9, 2019

Many European merchants are grappling with unanswered questions regarding PSD2 Strong Customer Authentication (SCA) compliance, even with the regulation’s implementation nearly a month away. This merchant-acquirer relationship is only going to become more important for online retailers that want to remain competitive in post-SCA Europe.

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Compliance Retail Cards Online 108

FICO

MARCH 31, 2016

As FICO’s premiere client conference, FICO World 2016 , heads to the nation’s capital at the end of next month, it is not surprising that regulatory compliance strategies and solutions will be a hot topic of discussion. Model management continues to present financial institutions with new compliance obstacles.

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Gonzobanker

SEPTEMBER 28, 2017

Numerous applications, including card processing, online banking and bill pay, are overwhelmingly being outsourced. ” The post How to Offset an Evaporating Data Center appeared first on Gonzobanker. Maintenance and Speed to Updates. Cards are a perfect example.

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PYMNTS

APRIL 8, 2020

As the nation’s traditional financial institutions struggle to cope, alternative lending platforms and other B2B FinTechs are exploring how to put their own technologies to good use. Small businesses, meanwhile, can use the platform to apply online as fewer physical bank branches are available. Funding Circle. Wolters Kluwer.

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Lending Fintech America Technology 245

Independent Banker

DECEMBER 1, 2021

Additionally, a recent survey by FIS shows that 37% of consumers began a new banking relationship with a major national or global bank that had a well-established online portal in the past 12 months. 18% of these consumers opened an account with an online-only direct bank. How to choose the right FinTech partner.

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Community Bank Community Fintech Guidelines 91

PYMNTS

MARCH 15, 2019

That’s the desired experience,” Bilafer said during an interview that dug into the issues of trust and technical know-how, and disruption (past and ongoing), and how to build a successful, consumer-first operation when it comes to payment. And a vital part of that story is how to design what amounts to a perfect payments experience.

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Payments Online Fraud Operations 195

PYMNTS

APRIL 26, 2019

How to Shake up B2B Financing at the Point of Sale. The idea started in the B2C world, but it wasn’t long before online sellers were asking about the use of point-of-sale financing for B2B — at least according to Chris Tsai, co-founder and CEO of Resolve, an Affirm spin-off, in an in-depth PYMNTS interview earlier this week.

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Bitcoin Apple Cards Compliance 175

Payments Source

MARCH 19, 2017

As the environment gets more complex, here's how to stay compliant. When acquiring a payments company, there are numerous federal rules that have to be followed.

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