Bank Innovation

MARCH 10, 2017

The app offers a personalized financial advice based on investment guidelines set by […]. The app offers investment advice, except instead of using robos – like the SigFigs of the world – the advice is written entirely by humans.

Tools 287

Tools Guidelines Mobile Management 287

Bank Innovation

FEBRUARY 23, 2020

The partnership will allow the bank to use Fundation’s technology suite to assist small businesses that do not meet Fifth Third’s current loan-eligibility guidelines. With Fundation’s platform, the bank can underwrite businesses it […].

Guidelines 293

Guidelines Meeting Technology Customer Experience 293

South State Correspondent

JANUARY 4, 2021

Consider that in the next couple of weeks, banks will be: originating the second draw of PPP (PPP2) under new guidelines; originating PPP loans under the initial set of guidelines (PPP1) to include some amendments; amending PPP1 to accommodate larger amounts; forgiving PPP1 loans and setting up to forgive PPP2 loans.

Guidelines 231

Guidelines Lending 231

Perficient

MARCH 4, 2021

In your design process, the crucial first step is turning to the Web Content Accessibility Guidelines (WCAG) of the W3C.

Guidelines 376

Guidelines Technology Video Operations 376

Perficient

FEBRUARY 4, 2021

The Web Content Accessibility Guidelines (WCAG) were developed with these disabilities in mind and provide specific criteria for making a site accessible. There is always the chance of a legal challenge, but following WCAG guidelines and incorporating accessibility into your overall process can help mitigate these potential issues.

UX 531

UX Guidelines Compliance Study 531

Bank Innovation

SEPTEMBER 21, 2017

“High-tech,” or fintech banks may be required to hold higher capital buffers and larger liquidity when entering Europe, the European Central Bank said in draft licensing guidelines today.

Fintech 249

Fintech Guidelines Capital Marketing 249

PYMNTS

AUGUST 1, 2019

Payments messaging firm SWIFT has released its first set of guidelines for financial institutions using the ISO 20022 payments messaging standard to complete cross-border transactions. The first guidelines apply to FI to FI Customer Credit Transfer, FI to FI Institution Credit Transfer, FI to FI Payment Status Report, and Payment Return.

Guidelines 190

Guidelines Payments Groups Taxes 190

Perficient

DECEMBER 21, 2020

Three Guidelines to Follow. Organizations can avoid both pitfalls of a real-time data strategy by following three, easy-to-administer guidelines. .” These companies want to build a shiny new system but shrug their shoulders when discussing use-cases or strategic approaches.

Strategy 322

Strategy Data Guidelines System 322

Bank Innovation

SEPTEMBER 6, 2017

The European Central Bank is working on new licensing guidelines that could cover fintech companies, ECB’s Supervisor Daniele Nouy said at a conference today.

Fintech 225

Fintech Guidelines Conference Company 225

Perficient

AUGUST 3, 2023

Generative AI ingests data and understands guidelines incredibly well; therefore, businesses across industries are jumping to take advantage of all the possible ways the tool can help save them money and create elevated, uber-personalized customer experiences.

Industry 83

Industry Risk Management Customer Experience Fraud 83

PYMNTS

APRIL 10, 2020

Under pressure from constituents worried about health and looming relaxations of quarantine, European airports have begun drawing up guidelines for how to act in the best interest of health once travel becomes more common again. But there are no overall guidelines.

Guidelines 200

Guidelines Operations Industry How To 200

The Paypers

NOVEMBER 18, 2024

The European Banking Authority (EBA), the regulatory agency focusing on addressing limitations in Europe’s banking sector, has announced the publication of two sets of guidelines for crypto and payment service providers.

Guidelines 67

Guidelines Payments 67

PYMNTS

AUGUST 7, 2020

Based on the experience of the pilot, more specific guidelines for the launch will be announced at a later date. Last fall, the central bank issued guidelines for authorization for various payment systems, including the Bharat Bill Payment Operating Unit (BBPOU), the Trade Receivables Discounting System and white-label ATMs.

Payments 267

Payments Guidelines National System 267

Perficient

SEPTEMBER 29, 2020

Putting together case processing guidelines based on how your Argus Safety is configured seems like a logical place to start, but we often miss the horses looking for zebras. Look at your case processing guidelines or coding conventions. Hence, the above attention to good case guidelines.

Guidelines 294

Guidelines System Data Report 294

The Paypers

NOVEMBER 18, 2024

The European Banking Authority (EBA), the regulatory agency focusing on addressing limitations in Europe’s banking sector, has announced the publication of two sets of guidelines for crypto and payment service providers.

Guidelines 67

Guidelines Payments 67

Perficient

DECEMBER 18, 2023

Banks can better insulate themselves from economic downturns and unforeseen shocks by conducting thorough risk assessments and adhering to regulatory guidelines. Regulatory risk and compliance practices act as safeguards against systemic risks that could jeopardize the financial health of institutions.

Regulation 473

Regulation Compliance Exercises Guidelines 473

PYMNTS

APRIL 13, 2020

Fruit Street’s team of registered dietitians reviews Purple Carrot meals and makes sure they follow dietary guidelines for Type 2 diabetes. The move comes as more Americans are staying home amid the coronavirus pandemic. All this, Today in Data. Data: 2014: The year Fruit Street was started.

Retail 250

Retail Guidelines Data Company 250

Perficient

AUGUST 14, 2020

Evolving Regulations – Each state has their own guidelines for managing this health crisis. To respond effectively, providers need immediate access to disparate data like bed capacity and COVID positive and COVID negative hospital staff.

System 519

System Analytics Strategy Guidelines 519

PYMNTS

OCTOBER 27, 2020

He said there is a "real threat" of a second wave of viral infections and urged those who did leave the state to get tested and adhere to the travel guidelines to quarantine for 14 days after reaching a new destination, according to CNBC. De Blasio said his guidelines came from directives from the city's health experts.

New York City 193

New York City Guidelines New York Survey 193

Abrigo

NOVEMBER 14, 2024

Banks should regularly update their risk profiles, audit their processes, and ensure compliance with FFIEC guidelines. Here are some essential steps: Strengthen internal controls : Effective internal controls are the backbone of a sound AML/CFT compliance program. Invest in employee training : BSA/AML compliance is a bank-wide responsibility.

Compliance 221

Compliance How To Training Software 221

PYMNTS

MARCH 26, 2019

According to Cult of Mac, Green Dot Bank , the service Apple uses for its Apple Pay Cash platform, issued new guidelines regarding Apple Pay Cash. Credit cards are not Supported Payment Cards and therefore cannot be used to fund a P2P Transfer or to add funds to your Apple Pay Cash Card,” the guidelines state, according to the report.

Apple 191

Apple Cards Guidelines Payments 191

PYMNTS

JANUARY 26, 2021

Meanwhile, the Philippines’ Monetary Board (MB) approved a new set of guidelines for virtual asset service providers (VASPs) that expands virtual currency exchange (VCE) regulations set in 2017, according to a press release. “We Diokno, Philippines’ Central Bank (BSP) governor in the release.

blockchain 244

blockchain Guidelines cryptocurrency Marketing 244

PYMNTS

MAY 31, 2020

.” So, he urged the public to keep taking the virus seriously, putting on masks to go out, staying at home as much as possible, and following all Centers for Disease Control and Prevention (CDC) guidelines. Asked whether he thought the state had reopened too quickly, Reed said he did think so.

Alabama 344

Alabama Georgia Regional Guidelines 344

PYMNTS

MAY 22, 2020

The company said that all services will comply with physical distancing guidelines. When those offerings do eventually resume, the company said they will be run “in a manner consistent with physical distancing guidelines.”. It also noted that it will halt charges for paid self-parking in Las Vegas.

Las Vegas 210

Las Vegas South Dakota Nevada Operations 210

PYMNTS

OCTOBER 18, 2018

Part of the initiative includes the SBA’s guidelines to the nation’s traditional financial services market on how to service these industry players while maintaining compliance. The SBA said it hopes the guidelines will encourage FIs to service these industry players and keep blockchain innovation within Switzerland.

Guidelines 213

Guidelines cryptocurrency blockchain National 213

PYMNTS

JULY 5, 2020

These guidelines help clarify how hemp should be treated and operate in the banking space,” said CEO Bruce Perlowin. “A In addition, FinCEN expects financial institutions to monitor the transactions of hemp-related businesses for signs of suspicious or unlawful activity, such as transactions above $10,000 in a day. Hemp Inc.,

US 352

US Nevada Arizona Guidelines 352

PYMNTS

APRIL 23, 2020

California was the first state to issue a stay-at-home order in March, and all 50 states have since provided social distancing guidelines. 50: Number of states that have issued social distancing guidelines. 50: Number of states that have issued social distancing guidelines. All this, Today In Data.

Guidelines 168

Guidelines California Survey Data 168

The Paypers

APRIL 8, 2025

The Hong Kong Monetary Authority (HKMA) has introduced new guidelines covering institutions wanting to deliver staking services for virtual assets.

Guidelines 60

Guidelines 60

PYMNTS

SEPTEMBER 17, 2020

visa guidelines won't let them attend school in the country unless at least one class takes place in person. The basic consensus is that no one knows how to proceed, with no clear way to cram students in classes while maintaining social distancing and no easy way to track infections amidst heavily congested campuses.

Payments 315

Payments Guidelines Security Cards 315

Abrigo

MARCH 7, 2025

The goal of Reg E compliance is to protect consumers from unauthorized transactions and provide clear guidelines on how disputes should be handled by financial institutions (FIs). Credit cards, however, are protected under the Fair Credit Billing Act, which outlines your rights and responsibilities for disputing unauthorized charges.

Compliance 195

Compliance Regulation System Guidelines 195

Perficient

APRIL 8, 2024

Another key initiative was implementing the OCC Heightened Standards guidelines, which our team as a means to strengthen the bank’s governance and risk management practices.

Compliance 221

Compliance Management Guidelines Risk Management 221

South State Correspondent

JANUARY 4, 2021

Consider that in the next couple of weeks, banks will be: originating the second draw of PPP (PPP2) under new guidelines; originating PPP loans under the initial set of guidelines (PPP1) to include some amendments; amending PPP1 to accommodate larger amounts; forgiving PPP1 loans and setting up to forgive PPP2 loans.

Guidelines 150

Guidelines Lending 150

Abrigo

JANUARY 17, 2025

Accounting treatment and amortization Financial Accounting Standards Board (FASB) guidelines and regulatory agencies permit banks to report CDIs as intangible assets. The method of amortizing a CDI aligns with how the asset's economic benefits are realized.

Strategy 195

Strategy Guidelines Management Operations 195

PYMNTS

APRIL 2, 2020

The problem lenders face is that unemployed borrowers have now been granted the power to ask for forbearance under the federal guidelines, and servers must still make payments to bondholders anyway. Moody’s said the next few weeks could contain everything from ongoing stress and weaker profits to lowering asset qualities.

Guidelines 197

Guidelines Payments Marketing 197

PYMNTS

MARCH 27, 2020

The ridesharing company also implored drivers to adhere to federal health guidelines and recommended putting a plastic barrier in their automobiles. The news comes after it was reported that Amazon was seeking to bring on an additional 100,000 positions as delivery service demand keeps rising throughout the country.

Guidelines 268

Guidelines Meeting Report Operations 268

Perficient

MARCH 2, 2021

As allowed in the FR’s 2052a guidelines, the Federal Reserve has already requested that monthly filers submit FR 2052a data on a more frequent basis and altered the asset and liquidity thresholds of when a financial institution must provide daily reporting. My next blog will outline the recent changes to the report.

Report 309

Report Guidelines Resources Data 309

Bobsguide

JUNE 11, 2020

Starting in March, banks including Llyods and HSBC have closed their branches due to government guidelines on health and safety – a trend that has led to a drastic change in consumer behaviour and that has accelerated the digital transformation of retail banks. Mladen Vladek, general.

Guidelines 161

Guidelines Trends Retail 161