PYMNTS

JANUARY 15, 2021

Businesses of all types are deploying new initiatives to meet this demand, with merchants like CVS Pharmacy rolling out QR-based payment integrations at store locations across the country, and payments providers like Square and PayPal introducing QR codes at their point-of-sale (POS) systems. Developments From Around The World Of QR Codes.

Retail 207

Retail Security Payments United States 207

Perficient

APRIL 26, 2021

Reviews, which can take weeks, assess an institution’s performance in helping to meet the credit needs of communities, including those of low or moderate income within its assessment area. Security National Bank. First Texoma National Bank. First National Bank of Decatur County. First National Bank of Kemp.

Community 294

Community Wichita Tulsa National 294

PYMNTS

JUNE 13, 2019

It’s undeniably advantageous to the world economy, with a recent study finding that national digital ID systems could induce GDP growth of up to 13 percent. The Drawbacks of Complex Security. AI Solutions for Balancing Security and Convenience. Blockchain-Based Security Methods. More than 4.5

Security 129

Security blockchain San Francisco United States 129

PYMNTS

OCTOBER 8, 2020

The Trump administration set out to block TikTok earlier this year due to national security concerns. An unnamed China official said a closed WTO meeting had involved discussions saying the U.S.'s trade official at the meeting, who said the orders were supposed to help reduce national security risks.

US 264

US Meeting National Video 264

PYMNTS

FEBRUARY 27, 2018

These solutions could shift the way national security agencies in several countries operate, or force employers to change how they authenticate and identify their employees. Several nations around the world are reconsidering their approach to security and national identity systems. as part of a visa waiver program.

Security 110

Security Report National Millennials 110

PYMNTS

MAY 20, 2019

Czech Prime Minister Andrej Babis has proposed a national development fund to help invest in social issues, digitization of the economy, education and transportation, according to a report by Reuters. million) to put into the fund.

National 108

National Capital Compliance Financial Technology 108

South State Correspondent

MAY 30, 2024

We work with well-known national CPA firms that specialize in working with banks specifically to claim their ERC tax rebate. Our team has worked with approximately 55+ banks and secured over $82 million in credits. Inability to hold in-person meetings—with customers, partners, regulators, industry representatives, and more.

Georgia 195

Georgia Alabama New Jersey Taxes 195

PYMNTS

NOVEMBER 25, 2019

Ahead of a meeting of European ministers, a European Union (EU) document noted that governments in the bloc should mull the broader consequences of giving contracts to 5G suppliers. doesn’t have a comprehensive strategy for 5G security per one of five Federal Communications Commission (FCC) commissioners, Jessica Rosenworcel.

United States 159

United States Security Meeting National 159

Perficient

MAY 27, 2022

We’ll then move to the federal level, seeking regulatory guidance as to whether digital tokens are securities under the jurisdiction of the U.S. Securities and Exchange Commission (SEC) or commodities contracts over which the Commodity Futures Trading Commission (CFTC) has regulatory jurisdiction. State Regulations.

cryptocurrency 332

cryptocurrency Regulation Management Bitcoin 332

PYMNTS

MARCH 31, 2017

Global online discount apparel marketplace ZAFUL, based in China, recently announced new upgrades to its payment protocols and SSL checkouts to boost the security of its eCommerce system and grow confidentiality for its individual shoppers. These new upgrades make it easier to shop and also offer more payment options.”.

Security 100

Security Payments Regional Online 100

PYMNTS

DECEMBER 27, 2020

a security firm, on Thursday said its unidentified software vendor had been comprised and hackers used the access try to read Crowdstrike’s internal email, Reuters reported. and the federal Departments of Defense, State, Commerce, Treasury and Homeland Security. The suspected Russian hackers who penetrated important U.S.

Report 211

Report Security System Software 211

PYMNTS

DECEMBER 20, 2018

has lowered its security deposits that go to Visa and Mastercard, reported RT.com. The report noted security deposits are often used to show lenders a bank can meet its debt obligations. “We Security deposits are still presented in the payment systems, so we deliver on our commitments.”. percent from 17.5 percent from 12.6

Security 115

Security System Report Cards 115

BankInovation

OCTOBER 7, 2022

FIs like Wells Fargo and National Australia Bank are already using the new platform to meet compliance needs using security controls, Bill Borden, corporate vice president of worldwide financial services […].

Compliance 98

Compliance Meeting National Security 98

PYMNTS

MAY 7, 2020

ceased after the Bureau of Industry and Security (BIS) of the DoC put the Chinese tech firm and 68 of its non-U.S. An executive order was also issued in May 2019 by President Donald Trump that declared a national security emergency against Chinese firms. Collaboration between Huawei and technology companies in the U.S.

US 181

US Policies National Security 181

PYMNTS

MAY 15, 2018

The Central Bureau of Investigation (CBI), India’s main investigative agency in the country, has filed charges in the Punjab National Bank fraud case against Nirav Modi, the jewelry retail owner, and his uncle Mehul Choksi, as well as senior executives at the state-run lender.

Fraud 100

Fraud National Maine System 100

PYMNTS

DECEMBER 10, 2019

We use the information that you provide to protect our national security, our financial system, our communities, and our families. The lack of beneficial ownership information collected when companies are formed is “a dangerous and widening gap in our national security apparatus,” he said.

Conference 130

Conference National United States Security 130

PYMNTS

AUGUST 10, 2017

The more individuals leave a trail of information across websites, the more tempting the targets are for hackers to make off with everything from Social Security numbers to health care information. Your security question with your dog’s name? That old password you have? The one referencing your favorite Journey song?

Security 134

Security Guidelines Data National 134

PYMNTS

OCTOBER 15, 2020

15) she probably isn't going to grant the government a stay pending appeal on the case, as the evidence provided that WeChat poses national security concerns hasn't convinced her, according to Bloomberg. Magistrate Judge Laurel Beeler said she likely won't allow restrictions on WeChat while the U.S. Beeler said Thursday (Oct.

social media 159

social media National Security Meeting 159

PYMNTS

MARCH 27, 2020

The Department Of Homeland Security ( DHS ) is lengthening the enforcement deadline for REAL ID because of the coronavirus pandemic, according to a statement. It sought to increase security standards for drivers’ licenses made by the states. The REAL ID launch serves as the last part of an act Congress ratified in 2005 following 9/11.

United States 173

United States Security Maine Cards 173

PYMNTS

MARCH 1, 2016

29) that it has brought on board Amazon’s former chief security officer, Tom Killalea. The Wall Street Journal reported that the former Amazon honcho, who spent more than a decade and a half at the tech giant, will be on tap to be confirmed at Capital One’s annual shareholder meeting, slated to be held in May.

Capital 100

Capital Security Data Software 100

PYMNTS

DECEMBER 6, 2019

As suspicions surrounding the app’s ties to China continue to increase, TikTok chief Alex Zhu will meet with legislators in Washington, D.C. who has been an outspoken critic of the tech industry and especially TikTok, will meet with the executive, CNBC reported. Marsha Blackburn (R-Tenn.), government oversight.

Washington 100

Washington social media National Meeting 100

Independent Banker

MARCH 31, 2022

My bank’s tagline is ‘Where dreams meet solutions,’ and it serves as my guiding inspiration at the bank and, now, at the national level. My bank’s tagline is “Where dreams meet solutions,” and it serves as my guiding inspiration at the bank and, now, at the national level. Photo by Chris Williams. My top three.

Community 182

Community Community Bank National Meeting 182

PYMNTS

DECEMBER 3, 2020

The IBM Security X-Force said that a special team, which was created to track down cyber threats against the vaccine supply chain, uncovered fraudulent emails that purported to be from a Chinese executive at a cold-chain supply company. More specifically, the targeted organizations are likely linked to Gavi, The Vaccine Alliance.

National 204

National Meeting Security Company 204

PYMNTS

JULY 21, 2019

Semiconductor and software executives were invited to a meeting by White House economic adviser Larry Kudlow, two sources briefed on the meeting told Reuters. companies’ ties to Huawei are shaky since the Trump administration blacklisted the world’s top maker of telecommunications equipment, citing national security concerns.

Meeting 115

Meeting Regulation National California 115

PYMNTS

FEBRUARY 19, 2020

“Today FIUs are showing that they are fully mobilized to continue working to improve the security of the financial system and enforce the international anti-money laundering and counter-terrorist financing standards,” said Lucie Castets, meeting host and co-chair, and the head of the international affairs department of France’s FIU Tracfin. “To

Fraud 150

Fraud Meeting cryptocurrency Conference 150

PYMNTS

MARCH 18, 2019

The board held a seven-hour meeting that included 150 citizens, union representatives and advocacy groups slated to speak, reported NBC News. Late last year Amazon chose National Landing, a location that is owned by Arlington County and the city of Alexandria, as its second headquarters in conjunction with New York City.

Arlington 108

Arlington Virginia New York New York City 108

PYMNTS

JANUARY 21, 2020

JPMorgan has created a $100 billion funding arm — the JPMorgan Development Finance Institution (DFI) — to expand investments in emerging markets and help the United Nations (U.N.) meets its Sustainable Development Goals , JPMorgan announced on Tuesday (Jan. The investment gap is roughly $2.5 The JPMorgan DFI intends to shrink that gap.

National 148

National Security Marketing Meeting 148

PYMNTS

NOVEMBER 27, 2019

The National Standardization Group for Facial Recognition Technology was launched last week by Hong Kong-based SenseTime and 27 other tech companies. Although facial recognition and biometrics offer security authentication and transaction speed, the measure also opens the door to data theft as cybercriminals seek ways to beat the system.

Regulation 130

Regulation National Security Technology 130

PYMNTS

SEPTEMBER 18, 2020

While some banks enable voice technology to make payments, check account balances and make transfers, the technology raises concerns regarding security, data privacy and dispute resolution. Nacha was originally known as the National Automated Clearing House Association. It was developed by the Cybersecurity Response Project Team.

Payments 220

Payments Exercises Resources Fraud 220

PYMNTS

MARCH 8, 2017

-based VocaLink , the 2016 recipient of NACHA’s Payments Award for innovation, expansion and development of products supporting faster payments to increase payments access, efficiency and security across the globe. Faster Payments with Proxy Services.

Meeting 109

Meeting Payments Millennials Innovation 109

PYMNTS

MARCH 7, 2019

Data privacy and security is becoming a popular political issue, and the latest proof of that came Thursday (March 7) on Capitol Hill. The hearing took place at a time of increasing scrutiny for online privacy and security. During a hearing for the U.S. Equifax disclosed the hack in September of 2017.

Data 177

Data Security National Online 177

PYMNTS

MARCH 15, 2020

Bill Haldin, spokesperson for Bank of America, said the bank had the requisite cash to meet customers’ needs, although large bills were typically not kept at branches for the safety of employees as well as a lack of demand. Many financial institutions reported the lowest points they had reached since the 2008 recession.

New York 317

New York New York City America ATM 317

PYMNTS

JANUARY 7, 2019

Department of Homeland Security (DHS). As of late December, 40 states were compliant with the law (designed to bring a higher level of security, and confidence, to personal ID documents), as Jumio CRO Robert Prigge told Karen Webster in a new PYMNTS interview. The number of points you can attack is now increased fiftyfold,” he said.

Security 183

Security National Pennsylvania United States 183

PYMNTS

DECEMBER 28, 2020

The House passed the measure Monday in a 275-134 vote, with just enough support to meet the two-third threshold needed to cinch it, CNBC reported. The PYMNTS Disbursements Tracker for December says using solely digital, instantaneous disbursements could make the difference for peoples' financial health and other issues like security.

US 235

US Meeting National Report 235

PYMNTS

SEPTEMBER 1, 2020

He argued this was necessary for national security, to prevent TikTok from turning over U.S. Trump has alleged the app poses national security risks because the company could pass along data about users to the Chinese government. Earlier this month, President Trump issued an executive order banning U.S. operations.

National 141

National California Operations Security 141

PYMNTS

AUGUST 12, 2016

11) it teamed up with the National Institute of Standards and Technology (NIST) to publish a new resource to help enterprises and government organizations enhance their cybersecurity risk analysis , reporting and decision-making. and outside of the country.

Resources 100

Resources National Technology Analysis 100

CFPB Monitor

NOVEMBER 22, 2022

The regulators are the Farm Credit Administration, Federal Deposit Insurance Corporation, Federal Reserve Board, National Credit Union Administration, and Comptroller of the Currency. Prior to the HUD final rule, HUD only accepted flood insurance policies issued under the National Flood Insurance Program (NFIP).

Policies 148

Policies Meeting Exercises Regulation 148