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CSI, Featurespace Team Up To Fight Money Laundering

PYMNTS

As criminals relentlessly target financial systems, organizations require cutting-edge technology for fraud detection and risk management,” said Kurt Guenther , CSI’s group president of business solutions. “By Headquartered in Kentucky, CSI works with financial institutions (FIs) across the country to provide FinTech solutions.

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OCC outlines risk plan as Northeastern loan growth doubles

Abrigo

Multifamily, commercial and automotive loans are driving loan growth among banks in the Northeast, but increasing risk will draw fresh attention from regulators to ensure recent and future growth is sound, the Office of the Comptroller of the Currency said recently. • Liquidity risk management and adequacy of contingency funding plans.

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Wells CEO Faces Hill Grill On Account Scandals

PYMNTS

Just a bit more than four months into his tenure at the helm of Wells Fargo, new CEO Charlie Scharf faced pointed questioning from lawmakers on Capitol Hill about past scandals, the roadmap forward and whether the bank is too big to fail – or even manage. In another line of questioning, Rep.

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Are Big Changes Coming To The Military Lending Act?

PYMNTS

“If the White House does this, it will be manipulating the Military Lending Act regulations at the behest of auto dealers and banks to try and make it easier to sell overpriced rip-off products to military service members,” said Christopher Peterson, a law professor at the University of Utah, who reviewed the documents.

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Apple Watch Earns Pro QB $5K Scolding From NFL

PYMNTS

In 2017, an Arizona Diamondbacks coach was fined for violating Major League Baseball’s on-field regulations because he wore an Apple Watch in the dugout. In 2015, a similar incident occurred with Kansas City Royals Manager Ned Yost.”. The program was announced at Apple’s big conference, WWDC, in 2018, then introduced in October.

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Samsung Pay Launches In China

PYMNTS

Samsung Pay will enable any China UnionPay cards to be uploaded and managed on the app. There are also 16 retail chains now supporting Apple Pay in the country, including Starbucks, McDonald’s and Kentucky Fried Chicken, with many also promoting discounts and offers for consumers who use Apple Pay. tech giants need to worry about.

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Ensure your community bank is inclusive

Independent Banker

Grooms grew up in western Kentucky and understands the region’s political and religious climate, which Kindle believes was essential to the workshop’s success. The community bank has also taken a hard look at its workplace culture. In March, it brought in DEI trainer Justin J. Grooms for an in-person workshop.