Independent Banker
JANUARY 31, 2022
With the record growth of San Antonio, Houston and Austin, southern Texas is becoming a hub for business. This region has the kind of energy that draws people to a place and helps them and their businesses thrive. increase, while the San Antonio metro, up 19.4%, ranked 12th. Photo by Dennis Burnett.
BankInovation
MARCH 8, 2022
SAN ANTONIO — Payment innovation will make or break the relationship young consumers have with their banks.
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Abrigo
OCTOBER 31, 2022
Money laundering red flags include cash payments or cash payoffs on loans, early payoffs, and large wire transfers for loan payments. A good AML software monitoring system will automatically alert the BSA department to this type of activity, but frontline staff can help by staying vigilant.
Abrigo
JANUARY 3, 2024
While many think of trade, commerce, and cultural exchange when considering this region, ignoring the undertow of illicit activities is impossible—the border remains a hotspot for drug trafficking, illegal arms trade, human trafficking, and smuggling operations, necessitating vigilant scrutiny and transaction monitoring within the U.S.
PYMNTS
MARCH 15, 2019
The announcement from the mobile network provider serves as the latest demonstration that 5G is coming, and that retailers and payment services providers should get ready to operate in the 5G world. 5G Potential. Verizon’s 5G Play.
FICO
NOVEMBER 11, 2019
One driver of this observation is likely the FCRA-mandated seven-year purge rule for negative information, which means that missed payments reported in the 2007-2009 period (epicenter of the recession) have been dropping off of people’s credit reports. Paul and Boston. For this blog, we evaluated 33 MSAs. population unless noted otherwise.
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