Perficient

MAY 19, 2021

National Credit Union Administration (NCUA). Now however, the agencies have extended the comment period on the Request For Information on financial institutions’ use of artificial intelligence (AI) until July 1, 2021. The original deadline was June 1, 2021. Email: 2021-RFI-AI@cfpb.gov. Include Docket No.

FDIC 365

FDIC National Regulation System 365

PYMNTS

DECEMBER 16, 2020

But that increased good feeling is largely reliant on the nation not undergoing yet another round of lockdowns. Firms that PYMNTS surveyed in November expected to be back to normal in about 8-1/2 months (July 2021). But consumers thought the return of normal would be 14 months away (the end of 2021 or early 2022).

Maine 282

Maine Survey Online Retail 282

Abrigo

JANUARY 25, 2021

Why Attend ThinkBIG 2021? Takeaway 1 ThinkBIG 2021 features in-person and virtual options to accommodate attendees. Why ThinkBIG 2021? Understandably, many banking professionals are likely weighing the pros and cons of various conferences in 2021 due to ongoing uncertainty. ThinkBIG 2021 has something for everyone.

San Antonio 195

San Antonio Conference Lending Texas 195

Perficient

MARCH 12, 2021

Forrester Now Tech: Application Modernization and Migration Services Providers, Q1 2021 Report. Perficient’s listing in this Now Tech includes our geographic presence (96% NA, 2% LATAM, and 2% APAC); industry focus areas (healthcare, financial services, and automotive); and sample customers (DHL, First National Bank of Omaha, and Ford).

Report 473

Report Omaha Analysis Software 473

PYMNTS

DECEMBER 9, 2020

In today’s top news, cybersecurity firm FireEye announced that it had been hacked by a suspected nation-state, and PayPal’s iZettle added QR code payments to its POS app in the U.K. Cybersecurity Firm FireEye Hacked By Suspected Nation-State. Robinhood In Talks With Goldman On Possible 2021 IPO. amid COVID-19 restrictions.

National 204

National Payments Tools Resources 204

PYMNTS

SEPTEMBER 23, 2020

National Institute of Allergy and Infectious Diseases Director Dr. Anthony Fauci told lawmakers Wednesday (Sept. Fauci said he couldn’t say for sure but “by the time you get to maybe the third or fourth month of 2021, then you'll have doses for everyone.”

Survey 222

Survey National 222

Perficient

JUNE 30, 2022

Some of these online articles can be found here: OCC Provides Roadmap for National Banks and Savings Associations To Conduct Crypto Activities – Perficient Blogs. As reported by the World Bank, in 2021 the GDP of The Bahamas was $9.91 The Pros and Cons of a Potential U.S. Billion, down 14.5% ( and down even more from the $13.16

cryptocurrency 472

cryptocurrency Regulation Conference Taxes 472

PYMNTS

JANUARY 18, 2021

Every year for the last 110 years , members of the retail trade group, known as the National Retail Federation (NRF), have assembled to discuss the slate of issues pertinent to its members. For the physical channel to remain a relevant part of the retail mix, retailers must consider that data point in their 2021 call to action.

Retail 309

Retail Online Maine Branding 309

PYMNTS

DECEMBER 28, 2020

Olga Skorobogatova, first deputy governor of the CBR, said 30 countries are working on their own national digital currencies, some of which could launch in five to seven years. She added, however, that SWIFT could end up being the platform used by different countries for their national digital currencies, the report stated.

National 356

National Study System Report 356

Jack Henry

JANUARY 10, 2022

The good news is the 2021 National Defense Authorization Act (NDAA) updates aim to improve Bank Secrecy Act (BSA) compliance to make identifying money laundering and terrorist financing easier for everyone.

Compliance 148

Compliance National 148

Independent Banker

APRIL 30, 2022

Independent Banker’s annual listing top-performing community banks of 2021 alongside interviews with some of the winners. On the next pages, you’ll find our listings of the top-performing community banks of 2021 alongside interviews with some of the winners. Brazos National Bank. Douglas National Bank. Philadelphia.

Community Bank 172

Community Bank Community Montana Taxes 172

PYMNTS

DECEMBER 8, 2020

According to the latest edition of the National Association of REALTORS’ Home Buyers and Sellers Generational Trends Report, millennials make up the largest share of the homebuying population at 38 percent, with older millennials (aged 30 to 39) making up 25 percent of that and younger millennials (age 22 to 29 years old) making up 13 percent.

Millennials 353

Millennials United States Marketing National 353

Perficient

JULY 8, 2020

Representatives from Perficient are invited to attend the annual National Best and Brightest Illuminate Summit on March 24-16, 2021 to be honored as an award winner. On the Path to Continued Success. The Chicago team celebrating their Best and Brightest Award win in 2019.

Chicago 520

Chicago Company St. Louis Minneapolis 520

PYMNTS

DECEMBER 8, 2020

Over 110,000 restaurants have shuttered since the start of the COVID-19 pandemic and another 500,000-plus establishments are in an "economic free fall," the National Restaurant Association said in a letter to Congress. According to a National Restaurant Association press release on Tuesday (Dec.

Industry 226

Industry National Survey Operations 226

PYMNTS

SEPTEMBER 16, 2020

National Institute of Allergy and Infectious Diseases (NIAID) Director Anthony Fauci said on March 16 he thought it could take from 12 to 18 months to create a coronavirus vaccine, but most American consumers though their lives would rebound quicker. PYMNTS’ survey indicated that 31.7

United States 228

United States Survey National Report 228

CFPB Monitor

MAY 24, 2021

We are pleased to announce that Ballard Spahr’s Consumer Financial Services Group has once again received the highest national ranking from Chambers USA: America’s Leading Lawyers for Business. We are proud to report that the Group also received the highest national ranking in this new third category.

National 148

National Groups Regulation Compliance 148

PYMNTS

JANUARY 28, 2021

They have helped smooth COVID-19 pandemic-induced economic shocks, increased the resilience of developing nations throughout 2020, and they present a potential lifeline for recovery in 2021 and beyond. The World Bank forecasts for 2021 may not occur,” he said. It’s an engine for growth enhancing connectivity.

Innovation 294

Innovation Marketing National Report 294

PYMNTS

JANUARY 26, 2021

Flywire Said To IPO In Late 2021 With A $3 Billion Valuation. has tapped investment banks to gear up for an initial public offering (IPO) in 2021 that could provide the firm with an approximately $3 billion valuation, Reuters reported, citing unnamed sources. TCH’s Waterhouse: Real-Time Payments’ 2021 Focus Is On Smarter, Safer.

Technology 154

Technology Payments Strategy Retail 154

Perficient

MARCH 3, 2022

Section 165(i)(2) of the Dodd-Frank Act, as amended by the Economic Growth, Regulatory Relief, and Consumer Protection Act, requires certain national banks and federal savings associations to conduct periodic stress tests. Covered institutions are required to use specific scenarios to conduct the stress tests.

Capital 294

Capital Regulation United States Exercises 294

Independent Banker

NOVEMBER 30, 2021

Now, ICBA has named it one of 2021’s Best Community Banks to Work For. Community National Bank & Trust of Texas: Listening pays dividends. Community National Bank & Trust of Texas. When employees at Community National Bank & Trust of Texas think they have a better way to do something, management listens.

Community Bank 164

Community Bank Community Texas Leadership 164

Payments Dive

APRIL 25, 2022

The Office of the Comptroller of the Currency said the bank — the first crypto firm to receive a national trust bank charter in January 2021 — must overhaul its anti-money laundering program after failing to implement internal controls for customer due diligence and procedures for monitoring suspicious activity.

National 195

National 195

PYMNTS

MARCH 27, 2020

Protecting both the health and national security of the American people continues to be the top priority for the president of the United States and the Department of Homeland Security,” Wolf said in the statement. The new REAL ID enforcement deadline is Oct.

United States 173

United States Security Maine Cards 173

PYMNTS

JULY 15, 2020

“I think that the IRS is incredibly behind,” Nina Olson, a former national taxpayer advocate, told NPR. Keeping employees safe will mean slowly working through the backlog that built up during the pandemic period, according to Olson, the former national taxpayer advocate. But next year?

Taxes 146

Taxes National Regional Report 146

Abrigo

OCTOBER 17, 2022

Shannon passed away in 2021 after her diagnosis in 2017. and in bank technology nationally. He was named an Ernst & Young LLP (EY US) Entrepreneur of the Year 2021 Central Texas Award Winner.

Texas 370

Texas Leadership Austin Raleigh 370

Independent Banker

NOVEMBER 30, 2021

But I also wanted to recognize the widespread acceptance of innovation I’ve witnessed among community bankers during 2021, another challenging year. Take, for example, Queensborough National Bank & Trust Co. These achievements are real, impactful and worthy of praise. in Augusta, Ga.

Community Bank 134

Community Bank Community Innovation Video 134

Perficient

APRIL 2, 2021

The five federal agencies are: the Consumer Financial Protection Bureau (CFPB), the Federal Deposit Insurance Corporation (FDIC), the Federal Reserve Board (Fed), the National Credit Union Administration (NCUA) and the. Email: 2021-RFI-AI@cfpb.gov. CFPB-2021-0004 in the subject line of the message. Include Docket No.

Regulation 309

Regulation Industry Risk Management Analysis 309

PYMNTS

DECEMBER 15, 2020

WEX foresees that the effect of the purchase on adjusted net income will be immaterial up to calendar year 2021, though it notes that "visibility remains limited due to COVID-19.". WEX lost $57.7 million, or $1.49 per share, on $382.1 million in revenue for the three months concluding on Sept. 30 in contrast to a profit of $42.4

Payments 254

Payments Leadership National Fintech 254

PYMNTS

JANUARY 8, 2021

The Kount Identity Trust Global Network harnesses AI to connect trust and fraud data signals from 32 billion online interactions, 17 billion unique devices and five billion yearly transactions throughout 200 nations and territories, according to the company.

Idaho 295

Idaho Fraud United States Customer Experience 295

PYMNTS

NOVEMBER 28, 2020

In honor of concocted commercial holidays and all the actual good they do, PYMNTS presents some phony 2021 spending and finance celebrations on this most special of spending holidays. As a companion to National Salesperson Day on Dec. As a companion to National Salesperson Day on Dec. Preposterous Observances for 2021.

social media 198

social media National US Retail 198

PYMNTS

DECEMBER 8, 2020

In today’s top news, economists expect the economy to recover back to pre-pandemic levels by the end of 2021, and China’s banking watchdog warns of further Big Tech regulations. Economists: Stimulus, Vaccine Key To Full Recovery By Year-End 2021. Plus, online lending startup SoFi is looking to go public through a SPAC.

San Francisco 130

San Francisco Community Bank Video Capital 130

Perficient

AUGUST 16, 2020

This law doesn’t go into effect until January 6, 2021, for all fixed MLTS (this includes fixed interconnected VoIP, fixed telephony, and fixed Telephone Relay Services (TRS)). However, as of February 2020, your E-911 solution now carries a national + state legal framework meaning: Kari’s Law will be enforced (already in effect).

System 348

System Regulation Texas Compliance 348

PYMNTS

JANUARY 27, 2021

The National Restaurant Association , the country’s (and world’s) foodservice trade association, released its annual State of the Restaurant Industry report on Tuesday (Jan. 26) compiling and analyzing data elicited from 6,000 restaurant operators and 1,000 adult consumers. Healthier And More Indulgent.

Industry 264

Industry Report Technology National 264

CFPB Monitor

NOVEMBER 30, 2020

For our financial services clients interested in monitoring important federal and state legal developments, Ballard Spahr has launched a comprehensive, national tracking service designed to serve the needs of specific segments of the consumer financial services industry.

National 127

National United States Analysis Trends 127

PYMNTS

JANUARY 7, 2021

The World Health Organization (WHO) is warning that Europe is likely entering into the “acute” phase of the COVID-19 pandemic as nations scramble to quell the latest surge in infections. in particular, has been extremely hard-hit. “We To date, Europe has confirmed approximately 27.5 million cases of COVID-19 and 603,563 deaths.

National 195

National Regional United States Policies 195

PYMNTS

NOVEMBER 5, 2020

Facing a second national lockdown in Germany, the bank has significantly upped its loan loss provisions, according to a report in the Financial Times on Thursday (Nov.

National 131

National Regional Tools Digital Banking 131

PYMNTS

JANUARY 25, 2021

Global FDI dropped by 42 percent last year, and COVID-19 will keep impacting it in 2021, according to a UNCTAD report, as China reaps more foreign funds than the United States. One idea is a 9 percent core capital mandate on the top tier. Foreign Companies Abandon US Investments In Favor Of China. FDI dropped to $859 billion in 2020 from $1.5

United States 217

United States Regulation Payments Lending 217

PYMNTS

DECEMBER 4, 2020

The proof-of-concept was run in partnership with BIS’ Innovation Hub Swiss Centre, the Swiss National Bank and financial infrastructure operator SIX, according to the announcement. In other news, the Bank for International Settlements (BIS) announced Thursday (Dec.

cryptocurrency 152

cryptocurrency Bitcoin National US 152