PYMNTS

FEBRUARY 28, 2020

Credit unions possess vast troves of personal information such as credit card data and Social Security numbers that could devastate members if leaked. At least two local CUs — First Choice Federal Credit Union and Inspired Federal Credit Union — even filed class-action lawsuits against Wawa for not adhering to best security practices.

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CFPB Monitor

APRIL 25, 2022

The January 2021 Operating Agreement . In January 2021, the OCC granted Anchorage conditional approval for a national trust bank charter. The preliminary approval had requirements, including that Anchorage enter into an Operating Agreement with the OCC. The Consent Order.

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Independent Banker

OCTOBER 1, 2022

But as the prevalence of security breaches grows, so do the opportunities for community banks to position themselves as guardians of their customers’ personal data through compliance, technology and relationship building. Data privacy and security is a hot topic and is only getting hotter. By Katie Kuehner-Hebert. Bob Hickok.

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PYMNTS

JUNE 6, 2019

Last month, the Small Business Administration (SBA) and the National Credit Union Administration (NCUA) announced a collaboration that aims to promote credit unions’ participation in the SBA small business lending program, via webinars and training events aimed at broadening the credit union sector’s small business lending efforts.

Lending 129

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PYMNTS

JANUARY 29, 2018

For the businesses that are aware, a bit more than a quarter said they’ve made changes to their operations in order to comply with the new rules aimed at data privacy and security. A press release published last week by gov.uk highlighted a government survey that found only 38 percent of businesses have even heard of GDPR.

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PYMNTS

SEPTEMBER 30, 2019

Visner of the National Cybersecurity Federally Funded Research and Development Center (FFRDC) — managed by nonprofit MITRE , in support of the NIST National Cybersecurity Center of Excellence — told Karen Webster that cybersecurity threats to institutions and enterprises exist at several levels. The aggressors in this cyberwar?

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PYMNTS

JANUARY 18, 2019

Smart trash receptacles are already being used to alert sanitation crews where trash collection services are needed, allowing them to adjust their routes and operate in a cost-effective manner. For citizens to engage with these services and trust them, seamless and secure digital identity tools will be essential.

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Gonzobanker

JULY 20, 2022

The bottom line is this: most banks lack the true management leadership and operating disciplines necessary to execute successfully on digital. When a bank operates this way, the focus tends to be around operational uptime, security, and incident management while insufficient attention is given to the end-user customer experience.

Digital Strategies 174

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PYMNTS

APRIL 7, 2017

at the hands of the Securities and Exchange Commission (SEC), bringing prices down below $1,000 for the first time in months, not all news has been bad news. Additionally, bitcoin exchanges in Japan will now be required to conduct employee training programs and submit to annual audits. It will be interesting to see if consumers bite.

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Independent Banker

MARCH 31, 2022

“I’m so inspired by the professionalism, integrity and commitment of our executive committee and board of directors as we work together to serve the needs of community bankers across the nation,” says Terry Jorde, ICBA senior executive vice president and chief of staff. Bank Operations and Payments chair Alice P. Covington, Ind.

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Bobsguide

FEBRUARY 22, 2022

Through focused, innovative products, services, and a redefined operating model, BDB has been stimulating and driving entrepreneurial activity in the country. Furthering the government’s vision of moving operations and infrastructure to the cloud, BDB wanted to host the entire core banking platform on a public cloud.

Innovation 78

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Abrigo

JUNE 30, 2020

In response to the national emergency declared in mid-March and numerous states ordering residents to shelter at home, financial institutions along with other employers scrambled to shift many of their employees to remote workspaces. That required a range of adjustments to address safety and security risks. BSA Training.

Meeting 195

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Independent Banker

JULY 29, 2016

Last year Community Banker University’s eight certification programs provided more than 4,000 community bankers with highly tailored training. Certification through ICBA and Community Banker University ensures that a pivotal community banker has the necessary knowledge and understanding in critical operational areas. Lead FWD Summit.

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Abrigo

AUGUST 26, 2019

In response to the nation-wide opioid crisis that has led to unprecedented addiction and death, FinCEN has issued guidance to alert financial institutions to the financial schemes and typologies related to the trafficking of fentanyl and other synthetic opioids. Easy Ways BSA Officers Can Get Their Required Training. Learn More.

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PYMNTS

AUGUST 22, 2017

Google and its parent company Alphabet are also ramping up their altruistic activities worldwide, with new investments in African tech, skills, and startups; new languages supported by its speech-to-text technology; and a collaboration with ProPublica on a national Hate Crime Index for the U.S. Android Oreo Confirmed. Solar Eclipse Megamovie.

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Gonzobanker

JULY 8, 2022

The operational world of cash, checks, deposit slips, passbooks, and teller terminals used to dominate bank tech budgets. A national unemployment rate of 3.6% leadership group, the CIO can focus on the strategic alignment of technologies and truly transforming how the bank operates. and a shocking 1.3% unemployment rate for I.T.

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PYMNTS

AUGUST 26, 2019

As reported, many of those indicted are Nigerian nationals. District financial department staff, according to reports, will now attend mandatory fraud prevention training before being allowed to authorize any payments, said the site. Late this past week, on Thursday (Aug. The indictment was unsealed by the U.S.

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Independent Banker

OCTOBER 29, 2014

My Air Force training was as a security policeman. After six months at a training base in Texas, my first assignment was to Ching Chuan Kang Air Base in Taiwan, which was a base operated jointly by the United States and the Republic of China. The primary mission of U.S. In early 1967, I was assigned to the U.S.

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PYMNTS

JULY 2, 2019

That’s the story told in a new PYMNTS interview with Jason Hardy, chief operating officer at AgeChecker.Net. a national push is afoot to raise the minimum age throughout the country to 21 for tobacco purchases. Some retailers are already using VR technology to train staff on checking ages for potentially underage consumers. “It

Retail 163

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Abrigo

MAY 5, 2022

Using Data to Acquire, Engage, and Retain Banking Customers,” and “Customer Identity: Balancing Security and Seamless Banking Experiences.” It also examines how community banks are different than other types of financial institutions, along with strategies for optimal operations. BSA Training. keep me informed. Asset/Liability.

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PYMNTS

FEBRUARY 6, 2018

The store marks a milestone for Team USA: It’s their first in-person retail store outside the Olympic Training Center in Colorado. professional sports leagues such as the National Basketball Association (NBA) and the National Football League (NFL). It will stay open through the end of the games on Feb. The Economics.

Retail 118

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FICO

NOVEMBER 23, 2021

Sibulelo Ncamani, head of operational risk and governance at Absa Bank (previous winner). Sibulelo is responsible for operational risk management, valuations strategy, management assurance and governance at Absa Bank. Graham Rand, operational researcher and editor of Impact. by Nikhil Behl.

Meeting 52

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PYMNTS

MAY 21, 2018

Not all augmented reality projects in the coming months or years will have a direct link to payments — at least not immediately — but they could help to train shoppers to use a form of shopping that further brings together the digital and physical worlds. For instance, Goldman Sachs has estimated that augmented reality will drive $1.6

Mobile 134

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PYMNTS

MAY 23, 2017

In this edition of the PYMNTS’ Commander in Chief Series , Western Union President Odilon Almeida shares a day in the life as leader of one of the largest global person-to-person money transfer networks, what smartphones have done for the payments space and why security and compliance are always key in a game where the rules are changing every day.

Innovation 190

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Independent Banker

JULY 30, 2015

It also offers online training available 24/7. Community Banker University offers nearly 300 training courses. is the only nationally recognized leadership event designed especially for middle- and upper-level community bank executives. For more information, visit www.icba.org/communitybankeruniversity. Education Online.

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Independent Banker

SEPTEMBER 21, 2015

imberly Anderson, senior vice president and chief administrative officer of Cañon National Bank in southern Colorado, became her community bank’s loan compliance officer in 2003. Over the next three years, Anderson enrolled in all three of Community Banker University’s in-depth compliance certification training programs. By Ed Avis.

Compliance 70

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PYMNTS

SEPTEMBER 9, 2016

Before we jump into the post, here are a few quick facts about Nigeria and its tech scene: The country had an estimated population of approximately 5 million people as of 2014 and is considered to be the most populous nation in Africa. Nigeria is often referred to as the “Giant of Africa” due to its large population and economy.

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Abrigo

NOVEMBER 11, 2021

The June 2021 release of the Financial Crimes Enforcement Network ( FinCEN) Priorities makes this clear in naming cybercrime as one of the eight national anti-money laundering and countering the financing of terrorism (AML/CTF) priorities. Cyber-attacks, and ransomware specifically, are the most significant threats to U.S.

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Abrigo

NOVEMBER 11, 2021

The June 2021 release of the Financial Crimes Enforcement Network ( FinCEN) Priorities makes this clear in naming cybercrime as one of the eight national anti-money laundering and countering the financing of terrorism (AML/CTF) priorities. Cyber-attacks, and ransomware specifically, are the most significant threats to U.S.

Fraud 195

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Abrigo

SEPTEMBER 3, 2021

Where fraud prevention, AML, and IT security historically stayed in separate pillars of financial institutions, it is now imperative that each of the divisions communicate regularly, and cross-monitor for these threats. Strong encryption of data and protecting the decryption keys are essential parts of data security.

Training 195

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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

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Abrigo

MAY 12, 2022

Takeaway 3 Be proactive by attending training, reading articles, and staying abreast of the newest trends and FinCEN advisories. As evidenced by recent attacks on the nation's fuel and food supplies, ransomware is a particularly acute concern. Fighting financial crime is more than a full-time job. we can help. currently faces.

Fraud 195

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Gonzobanker

DECEMBER 22, 2020

By creating secure and productive remote work environments for employees and helping their teams deal with the stress of working at home (with kids learning from the same house, spouses working in the next room, and myriad other pressure points). John Beale , longtime CIO of City National Bank. And, by the way, without missing a beat.

Idaho 181

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Independent Banker

DECEMBER 13, 2015

Previewing an easier-to-use format of the FFIEC’s IT security assessment. Bad news: In its original form, it’s awkward to use—and may become part of those dreaded IT security exams. These agencies had input: the Federal Reserve, the Office of the Comptroller of the Currency, FDIC and the National Credit Union Administration.

Tools 70

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Independent Banker

NOVEMBER 24, 2015

Previewing an easier-to-use format of the FFIEC’s IT security assessment. Bad news: In its original form, it’s awkward to use—and may become part of those dreaded IT security exams. These agencies had input: the Federal Reserve, the Office of the Comptroller of the Currency, FDIC and the National Credit Union Administration.

Tools 70

Tools Community Community Bank Security 70

Independent Banker

AUGUST 27, 2015

Community National Bank & Trust of Texas. IB: Along with its banking operations, Community National Bank manages about $250 million in personal and institutional assets through its trust and investment management department. We also don’t have a retail brokerage operation. Photo by Aggie Brooks. Les Leskoven.

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PYMNTS

JUNE 21, 2016

These programs — which include apps like GrubHub, Foodler, Favor, Seamless and DoorDash – operate independently of merchants, acting as middlemen between in-home consumers and various eateries. When you order your first Favor, you’ll enter the payment information, which we store securely. Or, for that matter, even a lobster dinner?

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