Finer Points

MAY 29, 2014

'Operation Choke Point is a U.S. Department of Justice-led joint effort with federal regulators designed to choke off access to banking services by businesses engaged in fraudulent or otherwise illegal activities. The public policy end was to protect Americans by driving seedy, fraud-laden businesses out of business. The means were to deny targeted businesses the […].

Washington 183

Washington Policies Fraud Regulation 183

Gonzobanker

MAY 30, 2014

'Gonzo bankers, I get asked who has the best online banking/mobile banking offering a lot. I mean, a lot. Banks and credit unions, struggling with numerous challenges around remote delivery (banking online, mobile banking, mobile remote deposit capture (mRDC), bill pay, etc.), want to know which vendor has the best offering. The trouble is, there is no easy answer to that question when so much of the answer is dependent on the institution’s strategy. .

Online 154

Online Mobile Fraud Tools 154

Jack Henry

MAY 28, 2014

'Author: Milton King, mking@profitstars.com. Now before you start worrying that you inadvertently stumbled on to Home&Garden.com instead of Strategically Speaking, let me explain the title. In the life of every organization it has to make the decision on which functions need to be managed internally (in-house) versus those that can be contracted through someone else who specializes in that function (hosted).

Tools 83

Tools System ATM Analysis 83

Long Lasting Ideas

MAY 30, 2014

'Most people see their banks and/or credit unions as something they need but do not easily differentiate why they should use one from the other. So how can a financial institution stand out from the pack? By discovering what products and services their current customers and target markets really want from their financial institution. Have you ever been asked to complete a survey, give your feedback, or rate the service you received from a company where you’ve done business?

social media 49

social media Survey Customer Experience Marketing 49

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Money and Payments

MAY 28, 2014

'On Friday, the 16th of May, the Euro Retail Payments Board (ERPB) held its first meeting (with this agenda) in Frankfurt. The ERPB is the successor to the SEPA Council, which aimed at realising the SEPA-project. Whereas the SEPA Council was co-chaired by the ECB and the European Commission, the chair of the ERPB is Yves Mersch, Member of the Executive Board of the ECB.

Meeting 33

Meeting Retail Payments Groups 33