Chargeback Resource Guide

Mobile Payments Today

When a cardholder sends a chargeback dispute to their bank, they are requesting that the cost of a transaction on their credit statement to be refunded to them. This is because they believe the transaction is invalid

How can compliance grow—despite fewer resources?


As we’ve seen in my previous two posts, compliance leaders are in a balancing act. The results of Accenture’s 2016 Compliance Risk Study show increasing demands on compliance, but also a leveling of growth when it comes to the function’s. Read more.

How to navigate technology choices: New resource available


Help navigating tech choices Sageworks, a financial information company, recently released a resource to help firms navigate technology choices and ensure that what they select meets their needs.

Powering-Up Tools: Your Advocacy Resources

Independent Banker

The association designed the website to be a member’s primary source for community bank advocacy information and resources. ICBA’s daily morning newsletter is a primary resource for community bankers to learn about breaking news and the latest policy developments in Washington.

PCI Council Creates New Cyberattack Resources For SMBs


Aiming to help small businesses protect themselves from payment data theft, the PCI Security Standards Council Small Merchant Taskforce announced Thursday (July 7) that it has developed a suite of payment protection resources geared toward small businesses. The resources are created with simple diagrams and everyday language to take the complexity out of it for small business owners.

Classroom Instruction Resources Of The Week

Bobs Guide

Each week, I publish a post or two containing three or four particularly useful resources on classroom instruction, and you can see them all here. I’m adding it to The Best Resources For Learning About The Importance Of Prior Knowledge (& How To Activate It). © 1970 Pip R.

Domestic Resources Mobilization in Africa


African case studies on tax reform and domestic resource mobilization from Togo, Uganda and Ethiopia. The post Domestic Resources Mobilization in Africa appeared first on Bankelele. Togo IMF was not very happy when they merged the two offices of customs and revenue.

Human Resource Manager


As the Human Resources (HR) Manager, you will play an integral role in maintaining and enhancing the organization's human resources functions to effectively deliver on our strategy and help Filene build a championship team Our people are our most important asset.

What To Do When Mobile Ordering Eats Up Too Many Resources


At PYMNTS, we love mobile order ahead , but what happens when mobile ordering isn’t enough – or rather, when it’s too much? After getting their first taste of mobile ordering, some restaurants are finding it’s not to their liking and are sending it back to the kitchen. Mobile apps – both restaurant-specific ones, and aggregators like UberEATS – can make ordering easier for the consumer.

Powering-Up Tools: Your Marketing and Communications Resources

Independent Banker

Other banks use the month to dedicate more resources to the community through volunteer work or hosting customer-recognition events. IB: What marketing and communication resources does ICBA have for community banks?

Powering-Up Tools: Your Product and Service Resources

Independent Banker

ICBA Securities broker-dealer institutional investment program offers community banks a full range of investment opportunities and educational resources. An interview with Ben Buehler, ICBA vice president, preferred services. Meet ICBA’s Product and Service Contact. Ben Buehler.

These Technologies Could Help Eliminate Resource Planning & Sourcing Bottlenecks For Manufacturers

CB Insights

BLOCKCHAIN FOR RESOURCE TRACKING. Enterprise resource planning (ERP) software tracks resource allocation from raw material procurement all the way through customer relationship management (CRM). OK, so you designed a product.

Data Mining for Social Intelligence – Opinion data as a monetizable resource


The post Data Mining for Social Intelligence – Opinion data as a monetizable resource appeared first on Dataconomy. The digital age is characterised increasingly by the collective.

FAIR, National Institute of Standards and Technology Come Together To Publish New Resource


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. The FAIR Institute , a nonprofit aimed at developing standard information risk management practices, announced on Thursday (Aug.

Mobilizing Domestic Resources for Africa’s Transformation


The post Mobilizing Domestic Resources for Africa’s Transformation appeared first on Bankelele.

More scrutiny on M&A resources

ABA Community Banking

Sellers paying closer attention to buyers’ ability to close Management CSuite Community Banking M&A. 1Community Banking

Strategic Resource Management Selects Single Source for PR and Content Marketing, William Mills Agency

William Mills

William Mills Agency (WMA), the largest independent public relations and marketing firm specializing in the financial industry, has partnered with Strategic Resource Management (SRM), an independent contract advisory firm for financial institutions, to support its public relations and content marketing initiatives. Strategic Resource Management (SRM) has been trusted by more than 700 financial institutions to identify cost savings and new revenue potential in their contract relationships.

Updated HMDA resources for data collected in 2017 and 2018

CFPB Monitor

We also reported on various resources available for HMDA filers. Recently, the “Resources for HMDA Filers” webpage has been updated and is accessible here. CFPB General CFPB Rulemaking Filing instructions HMDA HMDA Final Rule HMDA Resources mortgage Regulation CWendy Tran and Richard J. Andreano, Jr.

HMDA resources for data collected in 2017 and 2018

CFPB Monitor

On July 13, 2016, the FFIEC and HUD published the following resources: filing instructions for HMDA data collected in 2017; filing instructions for HMDA collected in 2018; technology preview of the HMDA Platform ; and frequently asked questions. These resources can be found on the CFPB website and on the FFIEC website. CFPB General CFPB Filing instructions HMDA HMDA Final Rule HMDA Resources mortgageWendy Tran and Richard J. Andreano, Jr.

Consumers Count: Responding with resources


Check out the resources we’ve created to help you understand credit cards, debt collection, mortgages, credit reports, banking accounts, and more. Learn about the five financial products and services we’ve received the most complaints about in the last 5 years. Info for consumers At the CFPB Complaints Anniversary

A Comprehensive Resource for Understanding Cash Recycling

ATM Marketplace

Automated cash recycling is one way to reduce cash-handling challenges, and it can bring significant benefits to financial institutions. Download this guide to conquering cash management costs

BlueSnap launches new developing resources to help shoppers checkout

The Paypers

(The Paypers) BlueSnap has launched new developer-centered resources, including an Android SDK, a developer hub, and API enhancements to help shoppers checkout across mobile and web devices

FFIEC offers cyber attack resources

ABA Community Banking

Agency emphasizes preparation Risk Management Cyberfraud/ID Theft. 1Risk Management

Here is a New Resource for Your Organization and it’s called Big Data!


The post Here is a New Resource for Your Organization and it’s called Big Data! One of the terms being used quite commonly in today’s business circles is big data. This term is used in many of the corporate departments dealing with processing information.

CFPB publishes two resources for small creditors

CFPB Monitor

Wendy Tran and Richard J. Andreano, Jr. The CFPB recently published a fact sheet for small creditors operating in rural or underserved areas. As we have reported , the CFPB issued a final rule, which became effective on January 1, 2016, revising the definitions of “small creditor” and “rural areas” under Regulation Z of the Truth in Lending Act (TILA).

Owning A Home: The homebuyer’s trusted resource


Part of that work is a new rule that improves disclosure forms ; another part is giving you comprehensive and trustworthy resources to guide you through the mortgage process. That’s why we’ve created “ Owning a Home,” a suite of tools and resources on our website.

Citigroup's Corbat ready to deploy resources to grow even faster


CEO Michael Corbat said he’s ready to deploy resources to grow “even faster” in a world of synchronized economic growth from Japan to Europe. Citigroup Inc. Commercial banking Consumer banking Citigroup

U.S. Bancorp opens search for chief risk, human resources officers


Longtime executives Bill Parker and Jennie Carlson plan to retire from the Minneapolis company, giving CEO Andy Cecere an opportunity to reshape his executive team. Succession planning Risk Compliance Andy Cecere U.S.

First Resource in Pa. Exits SBLF

American Banker

First Resource Bank in Exton, Pa., has redeemed its remaining preferred shares tied to the Small Business Lending Fund. breaking_news dealmaking-strategy capital pa community-banking

New Hampshire mutuals pooling resources, addressing CEO succession


Savings Bank of Walpole and New Hampshire Mutual Bancorp believe merging help them preserve a banking model that has faced pressure in recent years. The CEO at Savings Bank will also replace New Hampshire Mutual's retiring leader. Community banking M&A Mutual banks New Hampshire

First Resource Bank (SE Pennsylvania) Ups 12-Month CD (2.60% APY)

Deposit Accounts

Useful Resources. Offers & Promotions First Resource Bank Bank Information Page | Receive Alerts for this Bank. First Resource Bank (SE Pennsylvania) Ups 12-Month CD (2.60% APY) POSTED ON THURSDAY, JUNE 14, 2018 BY Ken Tumin Availability: 12-month CD, 2.60% APY, $500 minimum deposit. First Resource Bank has raised the rate on its 12-month CD (2.60% APY). Please refer to our financial overview of First Resource Bank (FDIC Certificate # 57967) for more details.

Listening to our audience to serve up a better resource


We released three new fraud and scam prevention placemats: a fill-in-the-blank, a word search, and a word scramble, as well as a toolkit. . Info for consumers Scams Older Americans Financial education

The New Lean, Wired, Changing World of Human Resources


Human Resource Information System (HRIS) systems go to the cloud! “After finding no qualified candidates for the position of principal, the school board is extremely pleased to announce the appointment of [David S.] to the post.” - Actual announcement sent to parents.

How to Get Emergency Financial Assistance & Help With Bills – Free Resources

Money Crashers

All in all, you think you’re doing… How to Get Emergency Financial Assistance & Help With Bills – Free Resources is a post from the Money Crashers personal finance blog. Imagine you’re fresh out of school. You’ve landed your first job and moved into an apartment of your own. After carefully crafting a budget that accounts for every dollar of your salary, you can pay your bills and even put away a little bit into savings each week.

Alternative Funding Resources — Finding the Best Fit for Your Business Needs


These experts can be used to compliment one another or as stand alone resources for all your consultation needs. If you’re looking toward a startup business, odds are funding opportunities will be solely dependent on your personal financials, like your credit health, financial resources and savings. Voices entrepreneurs financial resources small business

Teradata Focuses On Top 500 To Leverage Scarce Resources — Data Scientists, Analysts

Tech and Finance

Teradata faces a challenge – how to grow a company when a key resource — data scientists and top data analysts — is limited. Victor Lund, who was named president and CEO of Teradata a year and a half ago, said the company is focused on the top 500 corporations around the world. “We We limit ourselves to 500 companies because we can only deploy X number of people,” explained Lund. Focusing on the largest companies makes sense with Teradata’s capabilities. “We

Compliance: CUNA’s ADA website accessibility resources

CU Insight

As CUNA Chief Compliance Office Jared Ihrig mentioned in last week’s webinar on Americans with Disabilities Act (ADA) website accessibility, CUNA has developed a number of compliance resources designed to help credit unions ward off potential legal threats.

125 Startups Transforming Human Resources Across Recruiting, Benefits, Payroll, And More

CB Insights

HR tech startups have seen considerable momentum, raising $2.4B in 2015. With funding and deal count reaching all-time highs, we decided to dig into HR tech on a more granular level. Startups in the HR tech space are addressing pain … Continued. Human Capital Management Uncategorized

Upcoming ACH rules and resources

CU Insight

A couple of ACH rule deadlines are looming, so it is a good time to review these rules, highlight resources and give you a heads up on things you may have missed from last year.

NCUA Posts New Resources to Fight Identity Theft

Hopewell Federal

26, 2015) – Identity theft is a large and growing problem, and the National Credit Union Administration is offering new resources to help consumers protect themselves and take action if they believe they have been victimized. has several resources to help credit union members understand and prevent identity theft as well as frauds and scams generally. FTC’s Tax Identity Theft Awareness Week Runs Jan. 26 to 30. ALEXANDRIA, Va.