PYMNTS
AUGUST 28, 2020
The attorney general for the District of Columbia alleged in a lawsuit filed on Thursday (Aug. Doug Brown, NCR Digital Banking’s senior vice president and general manager, tells Karen Webster what smaller FIs must do to remain competitive. Facebook Inc. DC AG Sues Instacart Over Fees Customers Thought Were Tips. or Dry Powder?
PYMNTS
JUNE 7, 2019
The eCase for Liberating $190B in Rental Security Deposits. In the old days, forged checks were the biggest problems that bank fraud departments had to manage. Attorney’s Office for the District of Columbia. Trackers and Reports. Why AI Is MIA in Most FI Fraud Departments. Can Predictive Retail Really Take Off?
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PYMNTS
SEPTEMBER 10, 2019
Despite all the discussion about verifying digital IDs without creating friction for the user, recent incidents like cybercriminals using AI to impersonate an energy company’s CEO to falsely request money could give security professionals nightmares. There’s no question the world is moving in a digital direction. Department of Commerce.
CFPB Monitor
JULY 23, 2019
The FTC complaint alleges Equifax was aware of a security vulnerability in a database containing consumer inquiries about their personal credit data. million Social Security numbers, and 209,900 payment card numbers and expiration dates. Participating in third party audits of its security program every two years.
PYMNTS
SEPTEMBER 27, 2018
They can then use the digital versions when visiting age-restricted merchants, interacting with police at traffic stops or in airport screenings with Transportation Security Administration (TSA) personnel. It’s something that the general public has an appetite for,” Werner said. Pilot Testing Digital IDs.
Abrigo
OCTOBER 29, 2014
” As a regulatory body, the OCC said it will focus on the following to address the increasing risk: • Execution of bank strategic plans and management of strategic risk. • Liquidity risk management and adequacy of contingency funding plans. • Vendor and third-party management processes. The OCC on Oct.
FICO
NOVEMBER 11, 2019
Another theory is that people’s exposure to their credit reports and FICO® Scores, like seeing their updated FICO® Score on their monthly credit card statements, may have increased awareness and resulted in more prudent management of their personal finances. State Level View. The average FICO® Score for the U.S. as of April 2019 is 706.
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