PYMNTS

SEPTEMBER 6, 2018

Compliance and risk? Automating that compliance is now a “need to have.”. Compliance and risk officers have the unenviable task of finding out, sometimes after the fact, that not all the boxes are checked — if they even knew the boxes were there for checking in the first place. Plugging In To Plugins.

Compliance 133

Compliance Fintech Regulation Knowledge Base 133

Perficient

OCTOBER 3, 2020

Starting this month (October 5th to be exact), you can enable your Teams meeting policy to have meeting recordings saved to OneDrive and SharePoint instead of Microsoft Stream! Retention policy application. Multi-geo support (stored in a region-specific to that user). What is the benefit of this change? Request access flow.

Meeting 524

Meeting Policies Groups Training 524

PYMNTS

NOVEMBER 22, 2019

Richard Ashton, deputy general counsel for litigation, enforcement and system matters, said at a conference in New York that the Federal Reserve is considering an audit of tech firms’ compliance policies and governance structures. Can we look at their overall compliance management program?”. The Annual Conference held Nov.

Security 116

Security Policies Conference Compliance 116

PYMNTS

OCTOBER 12, 2020

According to Bloomberg , the company was using regional warehouses in the U.S. located customer’s region or directly from China. With consumers and eCommerce companies concerned about shipping times during the holiday period, Apple reportedly will use its stores in a similar fashion. to ship items. in Canada and FedEx Corp. in the U.S.

Apple 192

Apple Trends Regional Retail 192

PYMNTS

FEBRUARY 25, 2020

China is looking to keep up with consumers, financial institutions (FIs) and merchants that send funds and information through online channels, and several of the country’s related regulations resemble those from regions where such transactions are now commonplace. Confronting Chinese Compliance . and the U.S.

Regulation 140

Regulation Compliance Online Data 140

PYMNTS

JANUARY 22, 2019

In addition to its expansion in Asia, Travelstop is launching an iPhone app in support of the high penetration rate of mobile devices in the region. There are also additional features that the company has added to support compliance of corporate travel policy, regional tax support and different payment options.

Mobile 134

Mobile Regional Taxes Management 134

American Banker

JUNE 28, 2023

The Federal Reserve's highly anticipated stress tests indicate that all banks are sufficiently capitalized to weather an economic downturn, but midsize banks were among those with the lowest minimum capital levels.

Regional 82

Regional Capital Policies Compliance 82

PYMNTS

FEBRUARY 24, 2020

Financial institutions (FIs) and merchants from other regions have been dipping their toes into the Chinese market, but open banking has compounded the difficulty involved in setting up operations. He described how government regulators recently chastised Alibaba for compliance troubles with its credit scoring feature, Sesame Credit. “In

Regulation 160

Regulation Policies Data Compliance 160

PYMNTS

FEBRUARY 4, 2019

FIs have made strides in establishing know your customer (KYC) and anti money laundering (AML) policies, but these changes are routinely challenged by emerging technology and cross-border transaction costs. It did this in hopes that such groups would implement their own high standards and raise the bar for stricter compliance requirements.

How To 161

How To Regulation Compliance Meeting 161

CFPB Monitor

MAY 23, 2019

First, it has issued a Statement setting forth the FDIC’s policies on providing banking services and terminating deposit accounts. Institutions that properly manage customer relationships and risks are neither prohibited nor discouraged from providing services to customers operating in compliance with applicable federal and state law.

FDIC 112

FDIC Operations Policies Regional 112

CFPB Monitor

APRIL 22, 2021

The Agencies divide the new proposed Q&As on private flood insurance into three main categories: (1) mandatory acceptance (nine proposed Q&As), (2) discretionary acceptance (four proposed Q&As), and (3) general compliance (11 proposed Q&As). However, please see the following bullet point.

Policies 60

Policies Compliance Meeting Regulation 60

American Banker

OCTOBER 10, 2023

The Federal Deposit Insurance Corp. issued a proposal requiring larger banks to implement a three-line-of-defense risk management model and increased board independence in response to observed weaknesses in corporate governance during past financial crises and recent bank failures.

Guidelines 36

Guidelines Regional FDIC Risk Management 36

Insights on Business

NOVEMBER 19, 2018

Regions Bank announced in its recent earnings call that it is leveraging IBM Watson to help customers get answers to their customer service questions over the phone and to help bankers improve the speed and accuracy of their answers. What does this look like in practice? Thinking Outside the Box.

Compliance 177

Compliance Regional blockchain Technology 177

PYMNTS

SEPTEMBER 30, 2020

Consumers and businesses have been moving online in recent years, and regulators from the European Union to the Middle East and North Africa (MENA) region have worked to keep up with this migration. 1 to adjust their standards in compliance. This shift has been pushed further into the spotlight due to the ongoing pandemic.

Regulation 175

Regulation Data Regional Examples 175

CFPB Monitor

JANUARY 28, 2019

The individuals and their backgrounds as set forth in the CFPB’s press release are as follows: Andrew Duke will serve as the Policy Associate Director for External Affairs. Mr. Duke has 27 years of experience in public policy, including 20 years on Capitol Hill serving with three different members of Congress.

Leadership 60

Leadership Boston Policies Regional 60

Abrigo

FEBRUARY 23, 2023

The local decision-making and strong relationships with customers that are hallmarks of small community banks provide leaders with fresh chances to positively affect their towns, cities, and regions while growing a healthy institution. Check out our 1071 compliance resources. Worried about complying with the CFPB 1071 rule?

Community Bank 195

Community Bank Kansas City Community Lending 195

PYMNTS

AUGUST 9, 2019

HSBC has added six foreign currencies supported by its commercial card products in Europe in support of corporates operating across borders in the region. In a press release sent to PYMNTS on Thursday (Aug. dollars. “In

Cards 100

Cards Management Regional Policies 100

Abrigo

APRIL 21, 2023

Kirby “If you do it correctly, you can shrink your scope size and look at riskier portfolios,” said Kent Kirby, a retired banker with 39 years of experience in all aspects of commercial banking: lending, loan review, back-room operations, credit policy, portfolio management, and portfolio analytics. It speeds things up,” Kirby said.

Lending 195

Lending Risk Management Software System 195

PYMNTS

OCTOBER 28, 2019

Wayfair case that allowed states and individual cities to launch tax policies aimed at remote sellers and marketplaces is still reverberating in 2019 and will likely affect online retail in 2020. The 2018 South Dakota v. In Q3 2019, 14 states started collected online sales tax and 11 more followed in October. Don’t cry for eBay, though.

Taxes 102

Taxes Online San Jose South Carolina 102

PYMNTS

SEPTEMBER 5, 2017

Perhaps more concerning is the fact that researchers found the cost of compliance continues to rise, with more than two-thirds of the professionals surveyed reporting that compliance has become more expensive in the last year alone. The director said that cost of compliance was the most surprising finding from the report.

Compliance 118

Compliance Survey Training Regulation 118

PYMNTS

FEBRUARY 10, 2017

The region is also home to an active and fast-growing startup scene. Brussels the third wealthiest region in terms of GDP per capita due to this number being twice as high as the European average. The city was ranked as a strong innovator by the latest edition of the Regional Innovation Scoreboard (RIS 2016).

Capital 100

Capital Regional Innovation Fintech 100

American Banker

AUGUST 4, 2022

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Regional 101

Regional Policies cryptocurrency Compliance 101

PYMNTS

MAY 22, 2018

A bill that would give regional banks a break on regulation was before the U.S. Groshans said that such financial institutions as Zions, Regions Financial, Citizens Financial, Huntington, American Express and Keycorp would benefit from the law. The Economic Growth, Regulatory Relief, and Consumer Protection Act , S.

Regulation 100

Regulation Regional Community Innovation 100

South State Correspondent

APRIL 27, 2022

Consider a regional bank with a “digital transformation initiative” that rolled out its new “digital user experience” for its retail customers in 2020. Every employee making product and policy decisions should experience what customers experience. You can download it HERE. Build from there.

Customer Experience 195

Customer Experience eBook User Experience Policies 195

PYMNTS

MAY 23, 2017

Raimundo Diaz, head of Americas at TMF Group, and Jason Gerlis, regional director of North America at TMF Group, both chatted with PYMNTS about the findings in the report. He pointed to Ireland, which successfully shaped tax policy to attract FDI in the market, as well as jurisdictions in Asia that are doing the same.

US 100

US Compliance Taxes Trends 100

American Banker

AUGUST 3, 2023

Despite big talk months ago, experts don't see a lot of political appetite to change bank oversight rules — or the deposit insurance system — in the wake of three large regional bank failures that happened earlier this year.

Regional 69

Regional System Policies Compliance 69

PYMNTS

SEPTEMBER 20, 2017

Other hotspots include Canada, Singapore and Hong Kong, marked by relatively liberal immigration policies. . Massaro stated that the newly-announced product in Ireland handles payer regional requirements, as well as payment methods. India’s tally here stands at 15 percent, said Massaro. focused operations on the other side of the pond.

Payments 112

Payments Study Regional United States 112

CFPB Monitor

AUGUST 6, 2015

Gregory Nodler, CFPB Senior Counsel for Enforcement Policy and Strategy, is scheduled to be a panelist. The program will include a discussion of enforcement actions, consumer complaints, compliance issues, industry best practices, and how regulatory enforcement actions are investigated and pursued. Pre-registration is encouraged.

Dallas 60

Dallas Texas Georgia Atlanta 60

American Banker

JUNE 15, 2023

All 12 regional Federal Reserve banks released financial information from their presidents on Thursday, including new errors that Federal Reserve Bank of Atlanta President Rafael Bostic acknowledged. Such disclosures have taken on increased significance after a slew of scandals in recent years.

Atlanta 71

Atlanta Regional Policies Compliance 71

Gonzobanker

JULY 6, 2021

It has become crystal clear that digital transformation is now the largest technology initiative for regional and community financial institutions. Three winning core strategies to accommodate any financial institution’s budget, business case, and future vision.

Strategy 156

Strategy System Risk Management Technology 156

American Banker

AUGUST 15, 2023

Forthcoming regulations to strengthen capital buffers and resolution processes for large regional banks are sparking debate about those proposals' efficacy and compounding existing problems for regional banks around stability and funding costs.

Groups 36

Groups Regional Regulation Capital 36

American Banker

DECEMBER 2, 2016

Wells Fargo is making an exception to its retirement policy for its longtime general counsel, who plans to remain with the company indefinitely to deal with the fallout of the fake-accounts scandal.

Policies 28

Policies Company Regional National 28

Abrigo

JULY 14, 2023

This analysis will identify CRE types where the institution may be already bumping up against its in-house policy concentration limits. How has the commercial real estate market performed, and how it is performing today by collateral type in your region/market? CRE geographic heat map. Industry borrower data.

Strategy 195

Strategy Data Analytics Analysis 195

PYMNTS

AUGUST 20, 2018

The survey stretched across 77 C-level executives, IT managers and others — and of that tally, 76 percent of firms are not currently in compliance with their own information governance policies. Despite direct exposure to the region, they remain unaware of the GDPR requirements. FinTech Firms Eye Bank Charters.

Fintech 101

Fintech Survey Regulation Resources 101

Abrigo

AUGUST 19, 2020

As with any global or regional disaster, illicit actors are taking advantage of the increased pool of possible victims. The COVID-19 impact is real, as is the associated isolation, anxiety, and sometimes grief. These factors are known to lead to a growing population of vulnerable targets for fraudsters who prey on these circumstances.

Fraud 195

Fraud System Trends Software 195

Abrigo

AUGUST 19, 2020

As with any global or regional disaster, illicit actors are taking advantage of the increased pool of possible victims. The COVID-19 impact is real, as is the associated isolation, anxiety, and sometimes grief. These factors are known to lead to a growing population of vulnerable targets for fraudsters who prey on these circumstances.

Fraud 195

Fraud System Trends Software 195

Independent Banker

SEPTEMBER 30, 2021

Not keeping up with a core vendor’s releases can also be costly to a community bank if it doesn’t leverage them, as releases often provide critical and important regulatory, compliance and feature function updates, says Maria Schuld, division executive, Americas Banking Solutions at FIS, which is headquartered in Jacksonville, Fla.

Community Bank 91

Community Bank Community Milwaukee Jacksonville 91