PYMNTS

JUNE 23, 2020

Federal Reserve has introduced a new effort to combat payments fraud. In a sign that RTP adoption is now spreading beyond the biggest banks, Chesapeake Bank , based in Virginia, has looped into The Clearing House’s Real-Time Payments (RTP) network. . Federal Reserve Tackles Fraud Across Rails.

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PYMNTS

AUGUST 23, 2018

In a press release , the restaurant chain operator said it was notified on August 16, 2018, by federal authorities that a legacy point-of-sale system for some of its Cheddar’s Scratch Kitchen restaurants, a brand acquired by Darden last year, may have been compromised via a hack that involves restaurants in 23 states.

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Independent Banker

OCTOBER 1, 2022

But as the prevalence of security breaches grows, so do the opportunities for community banks to position themselves as guardians of their customers’ personal data through compliance, technology and relationship building. Data privacy and security is a hot topic and is only getting hotter. By Katie Kuehner-Hebert. Bob Hickok.

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Independent Banker

AUGUST 31, 2022

Mistakes, system glitches and fraud happen. Direct deposit or bill pay failures, transaction input errors or operating system malfunctions could show up on a consumer’s deposit account statement. Fraud and unauthorized use happen. Mary Thorson Wright is a writer in Virginia. By Mary Thorson Wright.

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FICO

APRIL 3, 2019

This article from the State of West Virginia is a perfect example: "More than 17% of Purchase Card transactions lacked sufficient documentation". Organizations expect their procurement, travel and expense programs will protect the reputation of the organization and will operate efficiently and effectively.

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PYMNTS

JANUARY 24, 2018

In 2012, Virginia became the first state to legalize remote notarization and allow participants in different states — or even different countries — to have documents notarized electronically. Securing the Signatures. In the mid-2000s, roughly 25 U.S. So, that’s the process people are used to, and the process they trust.”.

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Independent Banker

NOVEMBER 25, 2015

One of the biggest problems with FinTech companies is that many of them exploit existing banking infrastructure—including debit, credit and ACH networks—and access traditional checking and saving accounts, yet face minimal regulation when it comes to data security and privacy. Kelly Pike is a freelance writer in Virginia.

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