Remove ATM Remove Cards Remove Community Bank Remove Compliance
article thumbnail

Debit, ATMs And The New Age Of Bank Branches

PYMNTS

Debit cards, default cards, banks both bricks-and-mortar and digital. That brings up some questions for banks: What are the opportunities for banks with debit, and with branches, and even with ATMs? Debit card usage is habit-driven, he said, and habit has grown roots over the last several years.

ATM 100
article thumbnail

Products & Services

Independent Banker

Big Savings—ICBA’s Dan Clancy and Travelers’ Laura Lundin hold a big check representing the $3 million dividend paid this year to community banking participating in the ICBA-Travelers property-and-casualty insurance Preferred Service Provider program. ICBA Bancard & TCM Bank, N.A. Travelex — prepaid cards.

Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

Fintech Deals to Watch: Fall Festivities

Gonzobanker

NCR announced plans to separate into two independent, publicly traded companies: NCR Voyix , focused on digital commerce, and NCR Atleos , focused on ATMs. Card issuer and processor Marqeta acquired Power Finance , an embedded fintech credit card program.

Fintech 103
article thumbnail

Analysis for Success

Independent Banker

Two steps to help manage for Bank Secrecy Act compliance. Time and again, banks struggle with complying with the data-intensive requirements of the Bank Secrecy Act. How can a bank get this area of compliance right? Compliance Corner General Highlighting Regulation & Compliance'

article thumbnail

The Future of Checks – Tales From The Crypt

South State Correspondent

The rise of card-not-present transactions for phone and then e-commerce, starting in 1994, cannibalized check volume, as did Paypal, retail ACH for phone and internet transactions in 1998. The debit card started to rise in popularity in 2004, as did an explosion of ATMs in 2005, affording the general population more access to cash.

Fraud 195
article thumbnail

The community bank’s complete guide to building trust

Independent Banker

In this feature, we’ll look at a number of ways you can continue to build trust—an especially crucial task as the pandemic continues, telecommuting persists and consumer banking practices evolve. But for most community banks, building a trustworthy brand isn’t a conscious effort. billion-asset community bank.

Community 139
article thumbnail

How Have the Finovate Best of Show Winners Fared?

Fintech Labs Insights

It was a hassle, but I’m so glad we started the “Best of Show” tradition because it became a signature part of the Finovate experience, in no small part because of the $5 Starbucks card attendees received each day for voting. Horizn: Enhanced training platform with new languages, focusing on European banks.