Fri.Mar 07, 2025

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Understanding Regulation E compliance: What financial institutions need to know

Abrigo

Learn the ins and outs of Regulation E Even if youre not in the banking industry, you've likely heard the term Regulation E compliance (Reg E). Reg E was created to protect consumers using electronic payment systems. While it may sound complex, understanding its requirements is essential for avoiding costly penalties and protecting your financial institutions members and clients.

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Killing the CFPB would create a vacuum, former insider says

Payments Dive

Payment players and large banks might enjoy lighter regulation if the agency disappears, but should be careful what they wish for, a former CFPB executive says.

Insiders

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Crafting the Gen Z bank branch

ATM Marketplace

If banks want to draw Gen Z customers into the branch, they need to adopt the Apple store model.

Apple 130
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Sezzle pitches coupon feature to consumers and merchants

Payments Dive

The discounting function will allow merchants to increase their products' exposure, the company says.

Company 195
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Demo SkyStem’s Award Winning Month-End Close Solution & Earn $100

Is your finance team bogged down by endless data requests and disorganized spreadsheets during the month-end close? It’s time to consider a better option – automate with ART! SkyStem’s solution works alongside your ERP to transform the close and account reconciliation process and speed up month-end work. Explore SkyStem’s ART - the award-winning account reconciliation automation platform - and receive a $100 Amazon gift card as a thank you for your time.

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America's Treasury data doesn't belong in the hands of DOGE

American Banker

The Internal Revenue Service holds a massive trove of sensitive data about American taxpayers that would be of inestimable value to a company operating in the private sector. Protecting it is a matter of national security.

Data 77

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Banks welcome FDIC deregulatory shift, but volatility looms

American Banker

Banks have embraced the Federal Deposit Insurance Corp.'s swift reversals on a range of topics, but the regulatory whiplash is complicating long-term business planning.

FDIC 72
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Feedzai introduces ScamAlert fraud detection tool

The Paypers

The Paypers covers the latest global news on payments, ecommerce, fintech, and the digital economy, along with the most relevant updates in specific topics such as payments infrastructure, Metaverse,

Tools 69
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US bank M&A deals that failed in 2024

American Banker

Six proposals involving the purchase of a bank were terminated or rejected in 2024.

US 70
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North Macedonia and Moldova join SEPA Payment Network

The Paypers

The European Payments Council (EPC) Board has approved the inclusion of the Republic of North Macedonia and Moldova into the geographical scope of the SEPA payment schemes.

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5 Ways You Can Win Faster with Gen AI in Sales

Incorporating generative AI (gen AI) into your sales process can speed up your wins through improved efficiency, personalized customer interactions, and better informed decision- making. Gen AI is a game changer for busy salespeople and can reduce time-consuming tasks, such as customer research, note-taking, and writing emails, and provide insightful data analysis and recommendations.

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Commercial cards are getting hot. How banks can respond

American Banker

The multi-trillion-dollar global market has opportunities and potential pitfalls for banks.

Cards 63
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American express acquires Center to modernise expense management

The Paypers

American Express has announced its agreement to acquire Center , a software company that focuses on modernising expense management.

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Fed inflation hawk says focus could shift to jobs, growth

American Banker

Federal Reserve Gov. Michelle Bowman, one of the central bank's more inflation-wary officials, said the balance of risks for monetary policymaking could soon shift.

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ProcessOut partners with Trustly to offer instant bank payment solutions

The Paypers

ProessOut , a payment orchestration platform, has partnered with Trustly , a pay-by-bank solutions provider, to offer merchants simple instant bank payments.

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Say ‘Goodbye’ to Clunky Spreadsheets and Say ‘Hello’ to Month-End Automation

Technology is rapidly changing the way accountants perform and manage month-end activities. Spreadsheets, emails, and shared drives no longer need to slow you down. In under four weeks, your team can start reaping the benefits of month-end close automation by vastly reducing spreadsheets, cut down on reconciliation work, speed up the month-end close, and better manage your remote team.

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It’s all in the game

ABA Community Banking

The complex life of Nobel laureate, World War I hero, vice president and banker Charles Dawes. The post Its all in the game appeared first on ABA Banking Journal.

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Socure launches Identity Manipulation Risk Score for first-party fraud

The Paypers

Socure has introduced the Identity Manipulation Risk Score, an AI-powered solution designed for digital identity verification and fraud prevention.

Fraud 48
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Solid hiring signals economic strength, possible Fed pause

American Banker

Employers added 151,000 employees in February and the unemployment rate ticked up to 4.1%. The reading bolsters the Federal Reserve's argument to hold rates steady amid economic uncertainty.

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American Eagle improves digital banking using Alkami's platform

The Paypers

Alkami Technology has revealed that American Eagle will adopt its cloud-based digital banking platform to bring innovation and elevate user experience.

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10 Ways to Leverage Buyer Signals and Drive Revenue

In today’s ultra-competitive markets, it’s no longer enough to wait for buyers to show obvious signs of interest. Instead, sales teams must be proactive, identifying and acting on nuanced buyer behaviors — often before prospects are fully ready to make a purchase. In this eBook from ZoomInfo & Sell Better, learn 10 actionable ways to use these buyer signals to transform your sales strategy and close deals faster.

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First Busey closes acquisition of CrossFirst

American Banker

First Busey finalized its acquisition of CrossFirst Bankshares; American Express agreed to buy expense management firm Center; Valley National Bank appointed a new president of commercial banking and a new CFO; and more in this week's banking news roundup.

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Visa and Mastercard face UK regulatory action over lack of competition

The Paypers

Visa and Mastercard have faced UK regulatory action over lack of competition, as card duopoly’s sharp fee increases are costing businesses GBP 170 million extra a year.

Cards 45
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Credit union launches digital bank supporting 'local heroes'

American Banker

Gesa Credit Union publicly rolled out ValorFI Heroes, which generates charity donations through everyday debit card transactions.

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Emirates NBD enters the crypto market, launching on the Liv X app

The Paypers

Emirates NBD enters the crypto trading market and launches on the Liv X app for users in the UAE to trade and hold digital assets.

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Fall In Love With the Month-End Close

It's the time of year to give our close process some TLC. Join us in this one hour webinar where we discuss how to adopt leading practices and infuse technology into the month-end close process to improve our experience and increase our productivity during month-end and quarter-end close. Learning Objectives: This course's objective is to understand how the month-end close can be improved with automation and adoption of leading practices.

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OCC eases Biden-era restrictions on crypto assets

American Banker

The Office of the Comptroller of the Currency reversed policies on crypto banking, withdrawing its guidance on custody, stablecoin reserves and risk management requirements.

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Papaya Global joins forces with Sumsub to optimise fraud prevention

The Paypers

Sumsub , a global verification platform, has teamed up with Papaya Global to support the latter through AI-enabled automated solutions for verification and fraud prevention.

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Andrew Bailey was accused by Barclays chair of having ‘destroyed’ Jes Staley, court hears

TheGuardian

Nigel Higgins asked if FCA would drop investigation into Staleys relationship with Epstein if CEO quit The Bank of England governor, Andrew Bailey, was accused by the Barclays chair of having destroyed Jes Staley, a court heard on Friday, after the City watchdog led by Bailey at the time launched an investigation into the bankers ties to the convicted sex offender Jeffrey Epstein.

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Corsair Capital makes USD 295 million deal with IDnow

The Paypers

US-based private equity firm Corsair Capital has acquired German identity verification provider IDnow in a USD 295 million all-cash deal.

Capital 41
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Signal-Based Selling: How to Leverage 4 Key Buying Signals

As prospects define their problem, search for solutions, and even change jobs, they are generating high-value signals that the best go-to-market teams can leverage to close more deals. This is where signal-based selling comes into play. ZoomInfo CEO Henry Schuck recently broke down specific ways to put four key buying signals into action with the experts from 30 Minutes to President’s Club.