PYMNTS

JULY 16, 2020

In a surprise win for privacy advocates, the European Court of Justice has ruled companies will face restrictions on storing information about European Union (EU) residents on U.S. The top court of the 28-nation bloc ruled the transfer of personal data to platforms in the U.S. servers, The Wall Street Journal reported. Alphabet Inc.’s

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American Banker

MAY 25, 2016

Valley National Bank in Wayne, N.J., has appointed former PNC executive Robert Bardusch to be its chief information officer.

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National NJ Regional Digital Banking 39

Abrigo

DECEMBER 4, 2015

Sageworks banking industry experts are winding down a busy year of disseminating information and facilitating discussions on regulatory changes, such as the FASB’s upcoming move to the current expected credit loss model (CECL), and on best practices for portfolio risk management and credit analysis.

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North Carolina Ohio DC Regional 150

South State Correspondent

JUNE 14, 2024

Bankers don’t know what they don’t know, and few bankers outside of national and regional banks have experience with platform selection when it comes to digital banking platforms. Of these, we like a handful based on their ability to meet all or most of the requirements outlined in the Playbook above and the information we can obtain.

Digital Banking 195

Digital Banking Customer Experience Meeting Analytics 195

Abrigo

AUGUST 22, 2019

One option that makes it easy for BSA officers to complete required training is to attend regional meetings. These are usually less expensive, shorter, and involve less extensive travel than the larger national conferences. For example, Abrigo is hosting regional seminars in six cities across the U.S. Ready to Attend?

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Training Las Vegas Alabama Minneapolis 150

PYMNTS

NOVEMBER 19, 2019

“The Administrator should create a pilot blockchain-based land/property registry with critical information needed to file an insurance or disaster assistance claim. to launch an alternative crypto-enabled payment infrastructure for residents across the region.

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blockchain Puerto Rico Virgin Islands United States 217

Abrigo

AUGUST 31, 2023

Informing clients that KYC practices are in place for their protection can help alleviate the tension. KYC questions may provoke skepticism or confusion, but assurance that disclosing the required information is in the client’s best interest often eases concerns. Miss” and thus alienating nonbinary customers.

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Compliance Community Training System 195

Perficient

MARCH 3, 2021

La Puerta is available to MiHC’s partner schools, with plans to scale access regionally and nationally over time. For more information about the program, visit [link]. The experience is completely virtual and you can make a difference anytime, anywhere. Learn More. Perficient’s Promise to Diversity and Inclusion.

Detroit 520

Detroit Michigan Community Resources 520

PYMNTS

APRIL 16, 2019

Among the most recent headlines, in Asia this past week, the Monetary Authority of Singapore (MAS) and the National Bank of Cambodia have signed a memorandum of understanding (MOU), that Business Times said will boost partnerships on FinTech and financial services innovation. The banks have also agreed to share data on emerging markets.

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Fintech San Francisco National Innovation 211

PYMNTS

FEBRUARY 6, 2020

technology by “any means necessary” and that there are about 1,000 related investigations currently ongoing in the country, through its 56 regional offices, according to a report by Reuters. . High-profile targets like the NASA Jet Propulsion Lab and the Department of Energy’s National Laboratory were mentioned in the indictment.

United States 151

United States US National Fraud 151

PYMNTS

APRIL 6, 2020

Based on information from six nations, with the inclusion of the U.K., Mastercard said, per the report, that it did not agree that the arrangement could negatively impact Britain or a European Union nation. It noted that the arrangement “threatens to significantly affect competition” in the Nordic region, the U.K.

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National Regional System Regulation 140

PYMNTS

MARCH 12, 2020

With a longtime presence in New York and surrounding suburbs, Modell’s has 153 stores mostly located in the northeast region. The reporting of that information reportedly prompted suppliers to cut distribution to the company by half.

New York 144

New York Regional Retail Resources 144

PYMNTS

SEPTEMBER 30, 2020

Consumers and businesses have been moving online in recent years, and regulators from the European Union to the Middle East and North Africa (MENA) region have worked to keep up with this migration. The pandemic is dramatically altering how merchants can transact, which data they can store and where they can store it, however.

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Regulation Data Regional Examples 175

South State Correspondent

FEBRUARY 27, 2024

Objectives of Loan Pricing We believe that all national banks and most banks over $10Bn in assets (regionals) are using some version of a risk-adjusted return on capital (RAROC) loan pricing model. The national and regional banks originate about 85% of all domestic loans, and community banks hold the remainder.

How To 195

How To Community Bank Community Management 195

PYMNTS

MAY 31, 2020

Uber has been approved by the National Economic Prosecutor’s Office (FNE), Chile’s antitrust regulator, to acquire the Chilean grocery shopping app Cornershop, according to an FNE statement. Although Chile has now granted permission, Mexico regulators still have not.

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Online Regulation Retail Regional 163

PYMNTS

SEPTEMBER 20, 2020

If the European Union (EU) gets its way, the 27-nation bloc will have the power to split or force the sale of giant technology companies that threaten smaller rivals and their customers. If approved, the new EU legislation would increase Brussels’ powers to track how these firms gather information on users.

Compliance 175

Compliance Regulation System Taxes 175

PYMNTS

JULY 30, 2019

CARIN, which was developed by private sector partners, including consumer organizations, insurance providers, digital health app developers and more, includes more than 240 claim data elements agreed on by multiple regional and national health plans. The new implementation guide builds on Blue Button 2.0,

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Tools Apple Google Washington 108

PYMNTS

MAY 17, 2017

To do this, the startup’s mobile solution captures smartphone geolocation information for package deliveries. This is both ineffective and incredibly frustrating for customers who think ‘mobile first’ throughout the region.”. More than 2 billion people live without an address,” said aid Idriss Al Rifai, founder and CEO at fetchr.

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Regional Mobile Software National 128

Bobsguide

APRIL 13, 2022

Dubai, UAE – April 13, 2022 – Finastra today announced that Banque Misr, the second largest national bank in Egypt with international presence, has selected Fusion Trade Innovation and Fusion Corporate Channels to digitalize its trade finance services and provide a premium user experience. For further information please contact: Sofia Romano.

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Regional Innovation User Experience Software 113

Jeff For Banks

NOVEMBER 24, 2019

The bank, First National Bank of Keystone, was $1.1 Another depressed town due to the general economic malaise that bedraggled the region when the steelmaking industry moved elsewhere. And so went the birth of First National Bank of Keystone's meteoric rise. Clearly, blue-suit regulators stood out. I'm not making this up.

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National West Virginia Virginia Pennsylvania 78

PYMNTS

OCTOBER 4, 2019

Such identity solutions were once exclusively the domain of wealthy, technologically advanced nations, but are spreading to countries like Nigeria and Sierra Leone, which have recently begun harnessing digital channels. Government-issued digital identities are not just the realm of sovereign nations. How Nav Navigates KBA Challenges.

Online 144

Online Ohio Knowledge Base Regional 144

Abrigo

NOVEMBER 21, 2014

Nationally, the picture is a fine one. A recent data report culled from Sageworks Bank Information , a web-based data platform that includes financial and regulatory information on every U.S. Despite their relatively small mark nationally, this jump in one year can bolster a local economy by serving small businesses.

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Lending South Carolina Miami Community Bank 188

PYMNTS

MAY 31, 2020

Uber has been approved by the National Economic Prosecutor’s Office (FNE), Chile’s antitrust regulator, to acquire the Chilean grocery shopping app Cornershop, according to an FNE statement. Although Chile has now granted permission, Mexico regulators still have not.

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Regulation Online Retail Regional 130

PYMNTS

JULY 17, 2019

Beyond the technological advances, of course, China’s push toward a digital economy comes as the government has also digitalized the national ID card, which must be wielded by every citizen over the age of 16. The most recently-issued cards feature encryption and chips, containing personal information spanning gender, address and ethnicity.

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Course Regional Policies Data 185

PYMNTS

JUNE 14, 2017

Efforts to promote fair competition and boost international trade could offer some relief eventually, especially as the nation aims to harmonize its regulations with those of the European Union. Top Challenge Areas. And that doesn’t just mean knowledge about local regulations, either.

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Compliance Marketing Taxes Groups 146

PYMNTS

JANUARY 8, 2019

(The company’s first initiative is to gain ground in the Albany area before driving more of a national launch in 90 to 180 days.). We’re taking that information, we’re mining it and we’re spitting out analytics based on your particular case,” Vanderwarker said. The Business Model.

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Data National Regional Analytics 178

PYMNTS

DECEMBER 2, 2019

The Ministry of Industry and Information Technology announced the move in September and didn’t say what was going to happen to existing phone customers. The technology has had its fair share of controversy, especially in the region of Xinjiang, where it has been used to spy on the area’s Uighur Muslims.

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Policies Mobile Maine Fraud 130

PYMNTS

MARCH 10, 2020

Traditional banks will require credit histories and collateral to underwrite a small business loan, both of which many SMBs in Southeast Asian nations lack. Asymmetric Information Exchange. At the root of the matter is often a lack of predictive data to ascertain the creditworthiness of these small- to medium-sized businesses (SMBs).

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Data Lending Capital social media 193

South State Correspondent

MAY 18, 2022

In two recent articles, we reviewed the banking industry’s deposit behavior with regard to cost of funding earning assets (COF) ( HERE ), and we compared how community banks’ COF behaves relative to national banks in a rising interest rate cycle ( HERE ). A graph for SouthState Bank appears below.

Community Bank 195

Community Bank Community Analysis Industry 195

PYMNTS

SEPTEMBER 11, 2019

Different regions have their own unique payment rails, and no two abide by the same regulatory framework. Other initiatives are being spearheaded across regions. APIs serve as bridges connecting national or regional real-time payment rails. So, what’s the problem?

Payments 190

Payments Regional Operations Guidelines 190

PYMNTS

JULY 23, 2020

Regulators in Mexico passed a law governing FinTechs in March 2018, just two months after PSD2 went into effect in the European Union, and others in the region have since followed suit. the region. The potential impact of the crisis on open banking’s future in the region is a different story, however.

America 165

America Regulation Regional Tools 165

PYMNTS

MAY 17, 2018

Regional lender in Japan, Suruga Bank , apologized this week and admitted that staff may have knowingly processed loan documents that were falsified for a struggling property investment scheme, adding to the list of corporate scandals plaguing the country, reports in Bloomberg said. Meanwhile, Prime Minister Shinz?

Compliance 108

Compliance Lending National Fraud 108

PYMNTS

JUNE 2, 2016

Which is the subject for the PYMNTS Daily Data Dive 5-in-1 today: $3 Trillion | The amount the Fed’s regional banks process in payments per day. 30 | Number of “information disclosure” incidents reported by the Fed’s national cybersecurity team between 2011-2015.

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Data Washington National Regional 100

PYMNTS

DECEMBER 12, 2018

Forbes noted that the DTCC is “expected to replatform” its $11 trillion Trade Information Warehouse so that it will use the permissioned Axcore blockchain. The bank said that fellow participants in the transaction included Region Brokerage Company and the Russian National Settlement Depository (NSD).

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Samsung blockchain Regional System 137

South State Correspondent

SEPTEMBER 20, 2023

Want More Information About Cash Management? National and regional banks control 70% of the cash management market, yet most cash management customers choose their bank because of service. Community banks have an inherent advantage in delivering more personalized service and faster decision-making than national banks.

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Management Survey Industry Community Bank 195

PYMNTS

MARCH 31, 2017

In addition to payments security upgrades, ZAFUL has added local payment options in its Brazilian, Spanish and Arab markets in part to meet the idiosyncratic payment cultures in each country and region. “We So we appreciate the information from shoppers and try to accommodate them the best we can.”.

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Security Payments Regional Online 100

South State Correspondent

MARCH 16, 2022

To better learn how to position against it, we asked one of the top-performing lenders from a national bank how they sell against the declining balance prepayment provision. Since the bank doesn’t want ten-year interest rate risk, it also hedges the loan and collects a fee (More information HERE ).

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How To Community Bank Community National 195