Abrigo

DECEMBER 13, 2019

The FDIC released a manual on Formal and Informal Enforcement Actions. The FDIC released its manual on Formal and Informal Enforcement Actions. For the first time, the FDIC released its manual on Formal and Informal Enforcement Actions to provide greater transparency to those processes.

FDIC 195

FDIC Regulation Capital Lending 195

Payments Dive

NOVEMBER 7, 2023

Fidelity National Information Services took an accounting hit against its third-quarter results as it prepares to cast off its Worldpay unit early next year.

National 370

National 370

Payments Dive

SEPTEMBER 14, 2023

The run-up in labor costs at Fidelity National Information Services has eased, and the paytech services company is eyeing AI to keep them in check.

National 418

National Company 418

PYMNTS

DECEMBER 10, 2019

10 that the information they report provides important data for agents, analysts and investigative personnel, according to his prepared remarks. We use the information that you provide to protect our national security, our financial system, our communities, and our families. Blanco told bankers and lawyers at a conference Dec.

Conference 130

Conference National United States Security 130

PYMNTS

OCTOBER 15, 2020

The National Information Technology Development Agency and the Federal Ministry of Communications and Digital Economy of the country have teamed to create a framework for country blockchain adoption, CoinDesk reported, citing local media. billion USDC in circulation, according to the announcement.

National 299

National Bitcoin blockchain cryptocurrency 299

Payments Dive

FEBRUARY 26, 2024

Fidelity National Information Services promised bigger profit margins this year from its newly reconfigured business focused on banking and capital markets.

National 221

National Capital Marketing 221

Payments Dive

JANUARY 9, 2024

The Office of the Comptroller of the Currency directed its advice at national banks, but a Venable attorney expects others to use it to inform their approaches.

National 259

National 259

Abrigo

OCTOBER 9, 2019

Professionals across the nation encouraged to celebrate National Financial Crime Fighter Day. We started that effort in full-force in 2017, with an idea to create a nationally recognized holiday – BSA/AML Professional Day – to be observed on October 26 th each year. Visit [link] for more information.

National 150

National Austin Texas social media 150

PYMNTS

MAY 14, 2020

Amazon urged Congress on Wednesday (May 13) to enact legislation to prohibit price gouging during times of national emergency, Reuters reported. Brian Huseman, a vice president of public policy at Amazon, said in a blog post that each of the nation’s states have different rules when it comes to price gouging.

National 142

National California Policies Online 142

Payments Dive

JULY 6, 2023

Fidelity National Information Services will sell a 55% stake in Worldpay to the private equity firm GTCR for $11.7 billion, valuing the company at $17.5

National 307

National Company 307

PYMNTS

FEBRUARY 3, 2020

Ajay Banga, the chief executive officer (CEO) of Mastercard, is adamantly against any attempts to fracture the Global Payments Systems (GPS) into national domains, Financial Times (FT) reported on Sunday (Feb. Privacy-weary consumers could return to cash if governments push in the direction of nationalization of payments, Banga warned.

National 147

National System Payments Maine 147

CFPB Monitor

DECEMBER 14, 2022

The CFPB and Federal Housing Finance Agency (FHFA) recently published for public use updated loan level data from the National Survey of Mortgage Originations (NSMO). The data also provide updated mortgage performance and credit information for a nationally representative sample.

Survey 78

Survey National Data 78

PYMNTS

NOVEMBER 28, 2019

India’s Minister of state for electronics and IT (MeitY) has announced that the government is drafting a national framework to expand the deployment of blockchain use cases. Dhotre added that the government is drafting an approach paper on the National Level Blockchain Framework. India has been embracing blockchain technology.

blockchain 158

blockchain National Cyber Security Security 158

Payments Dive

DECEMBER 1, 2023

Fidelity National Information Services is on the hunt for smaller acquisitions in one of its divisions, and it’s benefitting from other companies’ deals in another.

National 221

National Company 221

PYMNTS

JULY 16, 2019

Treasury Secretary Steven Mnuchin believes that Facebook’s proposed cryptocurrency could pose as a national security threat. In a press conference on Monday (July 15), Mnuchin warned that Libra “could be misused by money launderers and terrorist financiers” and that it was a “national security issue.”.

National 187

National Security cryptocurrency US 187

PYMNTS

MARCH 10, 2020

A Russian national believed to be behind the Deer.io service, which lets hackers advertise and sell stolen information, has been arrested by the FBI, according to published reports Tuesday (March 10). He was arrested on charges of aiding and abetting of trafficking and trafficking in stolen information. According to U.S.

National 134

National Online New York City Cyber Security 134

PYMNTS

SEPTEMBER 14, 2017

China revealed that it is creating a national cyberattack database and will require telecom firms, internet companies and domain name providers to report any threats to it. Those that fail to follow the rules will be subject to “warnings, fines and other administrative penalties,” although no specifics were given.

National 174

National Guidelines Resources Tools 174

PYMNTS

JANUARY 31, 2018

Following a malware attack that allowed “unauthorized parties” to access customer credit card information, off-price retailer National Stores is seeking to prevent fraudulent activity and improve the security of its point-of-sale (POS) systems, the company said in an announcement. “We 11 may be involved in the breach.

National 138

National Data Payments Cards 138

PYMNTS

MAY 10, 2019

prosecutors have charged a Chinese national for his alleged involvement in the 2015 data breach at health insurance company Anthem , which led to the theft of 78.8 million records. businesses.

National 115

National Data Indianapolis Fraud 115

Payments Dive

JULY 5, 2023

Fidelity National Information Services had planned to spin off the merchant processing business Worldpay, but multiple news reports suggest control may be sold instead.

Report 195

Report National 195

CFPB Monitor

NOVEMBER 8, 2021

At the end of last month, the CFPB sent orders to six large technology platforms offering payment services that directs them to provide information to the Bureau about their payments products and services and their collection and use of personal payments data. Comments must be received on or before December 6, 2021. .

Technology 78

Technology Payments Company National 78

CFPB Monitor

NOVEMBER 30, 2020

For our financial services clients interested in monitoring important federal and state legal developments, Ballard Spahr has launched a comprehensive, national tracking service designed to serve the needs of specific segments of the consumer financial services industry. A brochure about the new tracking services is available here.

National 127

National Analysis United States Trends 127

PYMNTS

SEPTEMBER 12, 2018

that are more modern, but urged lawmakers to approach the issue nationally. Internet companies support an economy-wide, national approach to regulation that protects the privacy of all Americans,” the group said, adding that it backed ideas that would make sure consumers have “meaningful controls over the personal information they provide.”

National 128

National Data Company California 128

PYMNTS

JUNE 8, 2020

The National Health Service (NHS) provided Palantir Technologies with volumes of personal information including contact details, gender, race, occupation, health conditions, criminal offenses and religious and political affiliations, according to the 37-page contract that was published online.

National 130

National Software Google Big Data 130

PYMNTS

OCTOBER 9, 2018

However, Dave Gilbert, founder and chief executive officer of SMB alternative lending firm National Funding , said he’s seen a trend of growing traction within the small business community. If companies cannot volunteer even the most limited information, how can they be trusted to provide fair credit to small business owners?”.

National 167

National Regulation Capital Industry 167

PYMNTS

FEBRUARY 23, 2018

First National Bank of Omaha announced that it is not renewing a contract with the National Rifle Association (NRA) to offer customers an NRA-branded Visa card. First National Bank of Omaha offered two NRA cards with a $40 bonus and promoted it as “enough to reimburse your one-year NRA membership!”

Omaha 118

Omaha National South Dakota Cards 118

Perficient

MARCH 3, 2021

In 2020, the Centers for Medicare & Medicaid Services and the Office of the National Coordinator for Health Information Technology released the CMS Final Rule , which puts patients first by giving them access to their health information when they need it, in a way they can best use it.

Meeting 505

Meeting National Trends Technology 505

PYMNTS

JUNE 1, 2018

Estonia has shelved plans to develop its own national cryptocurrency after the idea prompted criticism by banking authorities and Mario Draghi, the Italian economist and president of the European Central Bank.

cryptocurrency 124

cryptocurrency National System Report 124

PYMNTS

DECEMBER 16, 2020

16), the National Restaurant Association offered up seven public policy tenets that – in collaboration with delivery aggregators – are being billed as a “framework” for the delivery industry. With data sharing, to boot. To that end, as reported on Wednesday (Dec.

National 160

National New York City Policies New Jersey 160

FICO

MARCH 15, 2021

We recently announced our milestone 15th financial education event of this national program and we couldn’t be prouder of how much the program expanded in the last two years. To register or to get more information about Score A Better Future, please visit [link]. by Joanne Gaskin.

National 98

National Illinois United States Resources 98

PYMNTS

JULY 10, 2020

In today’s top news, Marqeta prepares for an IPO, and Punjab National Bank was defrauded $491 million by one of its customers. Punjab National Bank Faces Third Major Fraud In As Many Years. Punjab National Bank shares fell by nearly 6 percent late Thursday (June 9) after it was defrauded of $491 million by one of its customers.

National 130

National Fraud Oakland Payments 130

Perficient

DECEMBER 6, 2021

So, you’re the CEO of a national banking corporation or a national savings bank. As of January 1, 2022: Assessments are due March 31 and September 30, based on call report information as of December 31 and June 30, respectively. 2022 Assessment Schedule. 2022 Assessment Schedule.

National 294

National Examples Regulation Report 294

PYMNTS

JULY 6, 2017

A new United Nations (U.N.) The United Nations ranked the countries based on legal, technical and organizational institutions in the country, the educational and research capabilities of their citizens and the cooperation in information-sharing networks.

National 105

National Survey Georgia Security 105

Perficient

JULY 18, 2022

Transactions in TRACE-eligible securities that are listed on a national securities exchange, including the NYSE, when such transactions are executed on and reported to the exchange, and the transaction information is disseminated publicly (no sense reporting something that is already being reported). an exchange-traded fund).

Security 474

Security Report Compliance Exercises 474

CFPB Monitor

AUGUST 16, 2021

I am pleased to announce that Jeff Pilgrim of Pilgrim Christakis LLP and I are chairing this year’s National Institute on Consumer Financial Services Basics (the “Institute”). The following is a link to the ABA website through which you can get more information and register. I hope you will consider attending.

National 78

National Groups 78

TheGuardian

SEPTEMBER 22, 2021

Merrick Anderson was called by someone posing as a member of Lloyds Bank’s fraud department Fraud in UK at level where it ‘poses national security threat’ Merrick Anderson lost almost £25,000 through an authorised push payment fraud in March.

Fraud 91

Fraud National Security Payments 91

CFPB Monitor

MARCH 10, 2023

The CFPB announced earlier this week that it has entered into a Memorandum of Understanding (MOU) with the National Labor Relations Board (NLRB) that is intended to “help to identify and end financial practices that harm workers and to enhance the enforcement of federal consumer financial protection and labor laws and regulations.” .

National 78

National Regulation 78