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. Because banks usually must bring together different platforms, the customer experience suffers, and costs are increased for managing multiple platforms.

Digital Banking 195

Digital Banking Customer Experience Meeting Analytics 195

Independent Banker

AUGUST 31, 2021

ICBA’s National Community Bank Service Award winners for 2021 demonstrate that when their local areas need support, community banks are there with innovative, compassionate and thoughtful responses. The community bank provided nearly 480,000 PPP loans totaling more than $13 billion to businesses across the nation. “I

Community Bank 196

Community Bank Community National Fresno 196

CFPB Monitor

NOVEMBER 19, 2018

Thirteen Republican Senators have sent a letter to FDIC Chairman Jelena McWilliams urging the FDIC to take action to ensure that lawful businesses are no longer at risk of adverse financial consequences as a result of “Operation Choke Point, and its associated culture and Choke Point-like regulatory actions.”.

FDIC 68

FDIC Operations Policies Regulation 68

Abrigo

JULY 28, 2021

How the pandemic affected the allowance under the two models Abrigo analyzed proprietary loan-level data from FIs operating under the two different models and found contrasting stories of how reserve and provision levels progressed after the pandemic began. Would you like other articles like this in your inbox? Haven't adopted CECL yet?

Risk Management 195

Risk Management Operations Trends Data 195

Perficient

JULY 10, 2020

Achieving these commitments will require clinical, marketing, and operations teams partnering more closely together and in a way they never have before. Revenue recovery efforts offered a necessary but insufficient first step – we urge you not to be complacent if you’re fortunate to have managed through a first wave.

US 522

US Marketing Automation Marketing System 522

Perficient

MARCH 3, 2021

We were honored to collaborate with MiHC to develop the La Puerta portal at no cost,” said Joel Stanesa, general manager of Detroit operations, Perficient. La Puerta is available to MiHC’s partner schools, with plans to scale access regionally and nationally over time.

Detroit 520

Detroit Michigan Community Resources 520

PYMNTS

OCTOBER 6, 2019

After the acquisition, ModCloth will continue to operate out of its current operational set up, with Go Global Retail investing in its digital capabilities including artificial intelligence and predictive analytics. Walmart acquired the assets and operations of ModCloth in March 2017 for an undisclosed amount.

Retail 129

Retail Branding Strategy Digital Strategies 129

South State Correspondent

DECEMBER 8, 2023

We sat through almost every presentation and took pages of notes. Where there is no correct answer, the takeaway was that the most successful banks have a clearly communicated definition and often meet with their retail, commercial, and specialty counterparts to manage issues and conflicts. However, this was the most common structure.

Conference 195

Conference Retail Community Bank Technology 195

PYMNTS

SEPTEMBER 21, 2020

That presents a really perfect opportunity,” Aloyoun said. Or at least it presents the start of one, as it pushed Jordan’s central bank to develop JoMoPay , the nation’s national mobile payment system.

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System Mobile National Payments 257

South State Correspondent

MARCH 21, 2023

Currently, there are only a few established national brands processing ERC at scale (CPAs will do it for you on a one-off basis). Market Overview To give you a feel for the market, we present the following data from our experience. As such, the IRS has already warned about unscrupulous operators and has issued a warning ( HERE ).

Taxes 195

Taxes Community Bank Community Operations 195

PYMNTS

SEPTEMBER 28, 2020

This week's look at the latest in bank-FinTech collaboration and open banking initiatives finds treasury management in the spotlight. Plus, a new challenger bank in Italy has plans for the nation's largest open banking platform. HighRadius & Commerce Bank. Tink & Enel X.

Fintech 204

Fintech Tools Groups Management 204

South State Correspondent

FEBRUARY 22, 2024

For example, at present, return on equity performance is about 12% for the average community bank. A three-year time horizon isn’t long enough if say you want to take your lending platform nationally such as specializing in lending on robotics. Bank management is hyper-focused on net interest margin. Why is that?

How To 195

How To Strategy Capital Lending 195

South State Correspondent

JANUARY 4, 2023

For any banker looking for clarity, we present five New Year’s resolutions, no matter your size, that provide a roadmap to accomplish both the short and long-term objectives of a top-performing bank. In addition, they may consider focusing on these five critical areas: Improve Operating Leverage. Why “Growth” is Not on The List.

Community Bank 195

Community Bank Capital Lending Training 195

South State Correspondent

OCTOBER 25, 2023

The process was sped up by technology and legislation in the 70’s and 80’s so checks could be scanned and presented faster, but the process remained costly. Households and merchants must receive, verify, manage, transport, secure check stock, and deposit checks. Why do businesses still put up with this cost?

Fraud 195

Fraud ATM Payments Management 195

PYMNTS

MAY 1, 2020

A survey of 260 pubs and eateries by SquareMeal, London’s independent guide to eating establishments, was presented to a parliamentary advisory committee on Friday (May 1), the Financial Times reported. Trying to operate at 50 percent or less will send almost every business into a tailspin of increasing losses,” Eames told FT.

Guidelines 145

Guidelines Survey Operations Conference 145

PYMNTS

MAY 22, 2020

That’s a wholesale shift that moves beyond prior efforts by corporates large and small to digitize day-to-day operations. Now, said Bose, “even the tiniest bit of analog” can disrupt operations. Bose acknowledged that digitizing parts of client contingency situations presents a number of challenges. The Journey.

Operations 233

Operations Data Digital Banking Management 233

PYMNTS

JANUARY 25, 2021

The National Retail Federation ’s annual convention may have come and gone but the sentiments, strategies and lessons learned from facing nearly a year of pandemic-led changes by some of the world’s largest merchants are going nowhere fast — especially when it comes to their embrace of increased digitalization. Stores As Social Centers.

Community 269

Community Retail Strategy National 269

Abrigo

NOVEMBER 29, 2021

Noninterest income pressures present challenges Some financial institutions are adapting offerings that generate service charges and fees - important sources of noninterest income. . To remain competitive, some of the nations’ largest banks have introduced new products. Drive growth with integrated risk management.

Community Bank 195

Community Bank Community FDIC Trends 195

Bobsguide

SEPTEMBER 13, 2022

In response to the growing drive for higher corporate governance standards – both globally and at a national market level – Broadridge Financial Solutions announced it has commenced live operations of its new “golden copy” event notification and direct vote execution service for the Danish market.

Meeting 88

Meeting Security Operations Marketing 88

Independent Banker

NOVEMBER 30, 2022

Clockwise from top left: Grand Ridge National Bank, Wheaton, Ill.; Swenson’s goal has been to create a team of individuals who can manage themselves but also function well together. Once we’ve been here for 10 years, we are awarded a three-month paid sabbatical,” says Emilie Johnston, chief operations officer. Reasons to stay.

Community Bank 169

Community Bank Community Montana Leadership 169

PYMNTS

JANUARY 20, 2021

However, he added, the tax implications should not exceed the cost and purpose of the present. “We In the case of Tango, which manages employees reward programs like this, the point is to provide employers with a full reconciliation of their purchases at the end of the year. The Wild West.

Taxes 233

Taxes Cards social media Management 233

NCR

NOVEMBER 30, 2016

Time is running out for every financial institution (FI) operating in the EU to be compliant with the latest directive governing payments from the body. Managing the risks. But with the right management strategies, these are concerns that can be met. The post What opportunities will PSD2 present to FIs?

Regulation 40

Regulation National Strategy Examples 40

Bank Innovation

JUNE 15, 2016

The only Western fintech event in Startup Nation, the 2016 Bank Innovation Israel will take place 1-3 November at the Dan Tel Aviv. The event is presented by Bank Innovation, one of the world’s leading fintech blogs. Bank Innovation Israel 2016 registration has officially opened today.

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Innovation National Fintech social media 150

PYMNTS

DECEMBER 2, 2019

China has implemented a new policy requiring citizens who want new phone service to scan their faces to verify identities instead of simply presenting ID cards, according to a report in The Wall Street Journal. The law doesn’t say anything about nationality or mobile virtual network operators, which are in the business of reselling services.

Policies 130

Policies Mobile Maine Fraud 130

PYMNTS

NOVEMBER 3, 2020

According to Ashish Jhina , co-founder and chief operating officer of B2B eCommerce platform Jumbotail , there is a significant opportunity to digitize India's food and grocery supply chains, and for these small retailers to embrace online commerce. Tackling Unique Pain Points. The food and grocery space is no different.

Payments 211

Payments Retail United States Online 211

PYMNTS

JUNE 29, 2020

Singapore’s Commercial Affairs Department (CAD), the white-collar crime unit, has been probing Wirecard’s Singapore operations for 16 months, the news service reported. “In The island nation became involved after Wirecard initially claimed the money was deposited in BDO Unibank Inc. and the Bank of the Philippine Islands.

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Report National Examples System 141

PYMNTS

JULY 25, 2017

In recent studies, as noted by EKN Research and Radial, developed nations are seeing an increase in card not present (CNP) fraud, which now accounts for as much as 70 percent of all card fraud and is growing at double-digit percentage rates in some nations. . E-Commerce is really booming.

Fraud 120

Fraud Retail Cards National 120

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. We want to share his strategy so that community banks can manage their marketing more effectively. This is by far the most common provision. Alternatively.

How To 195

How To Community Bank Community National 195

South State Correspondent

JUNE 13, 2023

On our loan hedging desk, we work with hundreds of banks ranging in size from just over $100mm in assets to some national banks with over $1T in assets. When interest rates rise, lenders struggle to manage revenue and economic capital; when rates fall, borrowers can commonly refinance the debt at lower rates.

Marketing 195

Marketing Examples Capital Management 195

CFPB Monitor

JULY 12, 2022

This is because “[c]ustomer relationships present varying levels of money laundering, terrorist financing, and other illicit financial activity risks. Rather, banks should “apply a risk-based approach to CDD, including when developing the risk profiles of their customers.” The ATM Statement.

Regulation 78

Regulation ATM Operations Policies 78

South State Correspondent

MAY 9, 2023

We challenged several commonly held assumptions and presented data that would indicate that tiering accounts just by account balance may not be all that it is cracked up to be. Offering a limited-time promotion to bring over balances from certain named accounts (such as those at national banks), has proven effective.

Data 195

Data Training National System 195

PYMNTS

APRIL 4, 2016

Acctivate is readying to debut its small business inventory management software, but the company won’t be doing so quietly. In an announcement on Friday (April 1), the firm said it will present Acctivate Inventory Management Software on national television.

Software 100

Software Management National Tools 100

PYMNTS

JULY 16, 2019

Xolo Go aims to accelerate freelancers’ ability to launch their business by connecting them to bank accounts, invoicing, expense management and payout functionality, while Xolo Leap supports the launch of EU-registered business with banking, accounting and tax compliance services.

Tools 100

Tools Compliance Taxes National 100

PYMNTS

JULY 8, 2020

That includes paying for everything from clothes to restaurant deliveries through online and card-not-present transactions. But in an interview with PYMNTS, Scott Anderson , director of software product management and go-to-market, banking at Diebold Nixdorf , said that predictions of cash’s imminent demise are premature.

ATM 214

ATM Regional Mobile Payments 214

PYMNTS

MARCH 30, 2017

Grant Thornton released its 2017 CFO Survey this week to find that most of these executives said strategic planning is their top priority within the enterprise, surpassing other priorities like performance management or even increased cash flow. One of the largest ways it can do so is for risk management.

Analytics 100

Analytics Risk Management Management Data 100

PYMNTS

MAY 18, 2018

With the small business accounting software market competition heating up, Xero is vying to get ahead and announced its launch of operations into a new market. The company also pointed to Statistics Canada data, which found about half of SMBs in Canada close within five years of launching operations.

Software 116

Software Data Operations National 116

PYMNTS

MARCH 26, 2020

COVID-19, the disease caused by the coronavirus , could prove to become a catalyst for digitization in government procurement operations, according to Mark Eigenbauer, president of BidNet. ” He highlighted opportunities for technology to digitize and automate processes like bid distribution, receipt response and contract management. .

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Management Washington Data Resources 145