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Payroll Fraud Could Cost KeyCorp $90M

PYMNTS

The customer involved in the fraud is Interlogic Outsourcing, which processes payrolls and is based in Elkhart, Indiana. An analyst at Baird said the revelations were “unfortunate” but “manageable.”. While we acknowledge that this isn’t a pretty headline, we believe any weakness beyond 1.5 KeyBank’s five-year, $16.5

Fraud 142
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Delivering Trust for Risk-Aware Telcos - Using Data and Analytics

FICO

It’s a route to ensuring they consistently design digital offers around the customer to continually create trust, security, and far better experiences. It drives a ‘just-in-time’ mindset towards delivering greater security with real-time, fully risk-aware and pinpoint-perfect customer acquisition offers. See all Posts. Related posts.

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SourceMedia’s Small Business Banking Conference Show – No Shortage of Innovation

William Mills

First up was WMA-client Baker Hill, based in Carmel, Indiana and provider of Baker Hill NextGen , a turnkey online loan application system with a roles-based modern user interface specifically engineered to adapt with the evolving needs of financial institutions. Think Quicken Loans® on steroids but for small business lending.

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Banking's Total Return Top 5: 2015 Edition

Jeff For Banks

But management went to work. through its subsidiary BNC National Bank, offers community banking and wealth management services in Arizona, Minnesota, and North Dakota from 16 locations. Please do not claim to invest in any security based on what you read here. What a ride! #3. BNCCORP, Inc. OTCQX: BNCC) BNCCORP, Inc.,

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DOJ settles redlining lawsuit against First Merchants Bank

CFPB Monitor

Department of Justice announced last Thursday that it had reached an agreement with First Merchants Bank, an Indiana state-chartered bank, to settle the redlining lawsuit that the DOJ filed against the bank on June 13, 2019 simultaneously with a settlement agreement and agreed order. Maintaining a fair lending monitoring program.