Abrigo

NOVEMBER 22, 2024

With fraud rates surging and FinCEN designating fraud as a National Priority , combining these functions under the same umbrella could be a game-changer. With FRAML, institutions can reduce duplicated technology and staffing needs, creating operational efficiencies that lower costs.

Fraud 195

Fraud Training Risk Management Compliance 195

CFPB Monitor

JULY 27, 2020

The OCC issued a letter last week stating that “a national bank [and a federal savings association] may provide. It makes the “suggestion” to confer first with the OCC before onboarding any cryptocurrency clients. A national bank should consult with OCC supervisors as appropriate prior to engaging in cryptocurrency custody activities.

National 113

National cryptocurrency Risk Management Regulation 113

Abrigo

DECEMBER 2, 2015

The following is an excerpt from the Sageworks whitepaper "The Automation Revolution: How Technology is Changing the Way Firms Operate". and other national media companies. Businesses scour the market to determine which solution will help them attract new business, increase operational efficiency or manage priorities more effectively.

Operations 150

Operations Technology Customer Experience Software 150

CFPB Monitor

JULY 9, 2020

The agency would first offer “Payments Charter 1.0”, which he likened to a basic national money-transmitter license. According to Acting Comptroller Brooks, a national payments charter would align with the OCC’s role, which is to create and support national financial services platforms. would add, the initial Payments Charter 1.0

National 78

National Company Payments New York 78

Perficient

JUNE 25, 2024

Hsu, addressed the 2024 Conference on Artificial Intelligence (AI) and Financial Stability, providing critical regulatory insights on AI. On June 6, Acting Comptroller of the Currency, Michael J. Hsu discussed the systemic risk implications of AI in banking and finance using a “tool or weapon” approach.

Case Study 221

Case Study Risk Management Analysis Innovation 221

PYMNTS

JULY 1, 2020

In its report, the OCC said that “operational risk is elevated, with banks implementing new processes and procedures, adopting pandemic-related continuity plans and responding to increased fraud and cyber risk. banking system. banking system. “I

Compliance 166

Compliance National Fraud Operations 166

PYMNTS

SEPTEMBER 13, 2018

banking watchdog the Office of the Comptroller of the Currency (OCC) is facing a lawsuit, adding another setback to its struggling effort to provide FinTechs with national banking licenses. The Conference’s previous legal challenge, via a lawsuit filed last year , fell apart after it was “deemed premature,” reports said.

Fintech 100

Fintech Conference National Operations 100

PYMNTS

JULY 3, 2018

As startups such as DadeSystems , FitPay and Jewel Paymentech expand across devices and functions, Tipalti , AvidXchange and Emailage announce new growth for their local, national and global footprints. The Sydney office currently serves as the base of operations for the APAC region. Chargehound. DadeSystems.

National 101

National Charlotte Regional Operations 101

Perficient

NOVEMBER 4, 2024

In addition to the FDIC, the Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency, the Consumer Financial Protection Bureau, and the National Credit Union Administration also distributed the same RFI to the financial institutions they regulated.

FDIC 221

FDIC Regulation Risk Management Compliance 221

PYMNTS

APRIL 4, 2019

As far as made-up, non-holiday holidays go, you could probably do worse than National Burrito Day , which takes place on Thursday (April 4). As we continue to remove friction from the digital ordering and pickup process, we expect our delivery time advantage to continue to widen,” Niccol said during the earnings conference call.

Innovation 136

Innovation National Mobile Trends 136

PYMNTS

JULY 11, 2016

Walmart Pay is just the beginning,” SVP of Walmart Services Daniel Eckert said on a conference call. Last week brought a major milestone for the mage-retailer, though – as of Wednesday (July 6), Walmart Pay is officially up and running in the over 4,600 stores that make up Walmart’s inland empire.

National 100

National Retail Mobile Apple 100

Abrigo

AUGUST 9, 2019

Banks and credit unions must learn about these upcoming changes, adjust for them, and meanwhile continue to operate their existing institutions and meet customers’ needs while following all of the regulations that come with being a financial institution. Learn More About The 2019 ThinkBIG Conference. See the entire agenda here.

Management 150

Management Conference Lending Training 150

PYMNTS

FEBRUARY 25, 2020

Some representatives from the world’s central banks discussed the matter last week in Kyiv, Ukraine, at a conference arranged by the National Bank of Ukraine. At the conference, ideas about digital currencies were discussed, according to Coindesk.

NJ 130

NJ New Jersey Bitcoin blockchain 130

South State Correspondent

NOVEMBER 29, 2023

One of the lessons that was driven home at the recent American Banker Small Business Banking Conference in Nashville was the difference in marketing between large national banks and community banks, particularly deposit marketing. Many banks fall into the “recency trap.” There is a reason for this.

Marketing 195

Marketing Regional National Nashville 195

South State Correspondent

MAY 13, 2024

Last week, Nacha held its Smarter Faster Payments Conference in Miami, a significant event for over 1,800 bankers and vendors. With our team of eight members at the conference, we were able to provide comprehensive coverage and distill the ten most essential insights for you.

Conference 195

Conference Payments Fraud Data 195

PYMNTS

SEPTEMBER 17, 2018

The battle over FinTechs and national banking charters is about to get a bit more heated. Or to put it a bit more specifically, the Conference of State Bank Supervisors sued the Office of the Comptroller of the Currency. The Conference had issued a legal challenge earlier this year, now since abandoned.

Fintech 180

Fintech National Compliance Google 180

PYMNTS

OCTOBER 6, 2020

In remarks made at the annual Sibos global financial services conference on Monday (Oct. unveiled its next generation of operating software for ATMs, designed to integrate the now decades-old cash-dispensing machines into the digital age. On Monday (Oct. 5) NCR Corp.

Digital Banking 256

Digital Banking ATM Mobile Atlanta 256

PYMNTS

MARCH 16, 2020

The world’s largest retail trade group sent a letter on Monday (March 16) to the National Governors Association and the U.S. Conference of Mayors stating its subtle displeasure about retailers finding out about mandatory store closures in the press. Things are getting a bit testy in retail land.

Retail 141

Retail Community Maryland Michigan 141

PYMNTS

JUNE 17, 2019

The dispute over the Office of the Comptroller of the Currency ‘s (OCC’s) national bank charter, which became available to FinTech firms last year, has reportedly caused technology conglomerates to shy away from a tool that aims to provide nonbank firms with a more streamlined way to operate on a national level.

Google 142

Google National Fintech Regulation 142

PYMNTS

OCTOBER 26, 2018

More legal troubles have emerged for the Office of the Comptroller of the Currency (OCC) over its plan to introduce national bank charters for FinTechs, aimed at making it easier for alternative financial services players to do business. Reports in Reuters on Thursday (Oct. The body of U.S.

District of Columbia 156

District of Columbia National Fintech New York 156

Abrigo

JUNE 12, 2023

According to the Conference of State Bank Supervisors , the number of money transmitters grew by 13% in 2021 in the U.S. A national framework would provide a level playing field, fostering innovation and competition in the money transmitter industry. alone, handling $6 trillion in payments.

Compliance 195

Compliance Fraud Regulation Guidelines 195

Abrigo

FEBRUARY 6, 2020

foreign policy and national security goals to secure the global financial system and protect the United States from the threats of terrorism, human and drug trafficking, and economic damages. Join other BSA/AML and fraud professionals at the leading industry conference April 19-22! OFAC restated its crucial role in furthering U.S.

United States 195

United States Compliance Strategy National 195

PYMNTS

MAY 1, 2020

Operators including Paul, the French chain of bakery-cafés; JKS Restaurants of London; and Accor, a global hospitality company, told researchers that the measures intended to stop COVID-19 could threaten their businesses. We need to push down further on this curve,” Johnson said at a press conference. Keeping people one meter (1.3

Guidelines 145

Guidelines Survey Operations Conference 145

PYMNTS

OCTOBER 22, 2018

Ukrainian government officials are defending payments made to their digital procurement platform provider, following claims of wasted funds as detailed in the nation’s 2017 budget. 19), the nation’s First Deputy Economic Development and Trade Minister Maksym Nefyodov defended the more than $2.3

National 122

National Conference Report System 122

PYMNTS

FEBRUARY 10, 2020

The Equifax cyberattack exposed the financial data of almost 150 million Americans and British and Canadian nationals. “We don’t usually bring criminal charges against military and intelligence officers,” Barr said at a press conference. Federal prosecutors charged four Chinese intelligence officers on Monday (Feb.

Atlanta 134

Atlanta National Conference Security 134

PYMNTS

JANUARY 25, 2021

The National Retail Federation ’s annual convention may have come and gone but the sentiments, strategies and lessons learned from facing nearly a year of pandemic-led changes by some of the world’s largest merchants are going nowhere fast — especially when it comes to their embrace of increased digitalization. Stores As Social Centers.

Community 269

Community Retail Strategy National 269

PYMNTS

MAY 29, 2019

The company wants a judge to rule on the constitutionally of Selection 889 of the National Defense Authorization Act (NDAA), reported CNET. The government blacklisted the Chinese telecom player — citing a risk to national security — through that bill. The fact is, the U.S. The executive went on to criticize lawmakers in the U.S.,

National 122

National Conference Security Company 122

PYMNTS

OCTOBER 13, 2020

Across the globe, terrorists and criminals are leveraging cryptos in what is gearing up to be a significant national security threat to the United States. That’s according to the U.S. These risks are not unique to money services businesses or virtual currency exchangers; banks must be thinking about their crypto exposure as well," he said.

cryptocurrency 206

cryptocurrency United States social media Regulation 206

PYMNTS

MAY 11, 2020

Office of the Comptroller of the Currency (OCC) Chief Operating Officer Brian Brooks said he thinks digital currency firms could go under a federal licensing program in the event they offer what could be called payment services, CoinDesk reported. If they’re global, then the rationale for a single national license makes more sense.

blockchain 168

blockchain Retail Bitcoin Regulation 168

PYMNTS

DECEMBER 19, 2019

While the fast growth of Vietnam has brought in large technology firms, Chinese companies have to operate with caution, as tensions can kindle anti-Chinese sentiment in spite of the deep economic bonds linking the nations. Gang outlined the three types of companies Ant seeks to fund at the conference.

Conference 101

Conference Fintech National Report 101

PYMNTS

SEPTEMBER 16, 2019

Stablecoins such as Facebook’s planned Libra cryptocurrency were the focus of discussion at the “ Conference on global stablecoins ” in Basel, Switzerland. David Marcus, head the Libra Association, said the coin wouldn’t “threaten the sovereignty of Nations when it comes to money,” CNBC reported on Monday (Sept.

Meeting 125

Meeting cryptocurrency Conference Policies 125

PYMNTS

JULY 2, 2018

Citing anti-money laundering rules and other regulations, traditional banks in Switzerland have often refused to operate accounts for crypto companies. The news comes after Schweizerische Nationalbank Board Director Thomas Moser said that he doesn’t think it’s the right time to talk about issuing a national cryptocurrency for the country.

cryptocurrency 101

cryptocurrency National Regulation Conference 101

PYMNTS

JULY 15, 2019

The cryptocurrency will reportedly be tested with select customers by the end of the year and demonstrates the firm’s goal to increase digital operations. on Tuesday (July 16) and will be reviewed during a conference call at 8:30 a.m. The firm reported mobile users were up 11 percent in the first quarter.

Innovation 139

Innovation Millennials Conference cryptocurrency 139

PYMNTS

JULY 21, 2017

Their respective operators have also been arrested. AlphaBay has been down since early July — since the arrest of founder Alexandre Cazes, a Canadian national living in Bangkok. Two men in Germany were arrested as the operators of Hansa (their nationality seems to be unknown).

Marketing 100

Marketing National New York Conference 100

PYMNTS

JANUARY 28, 2020

National Vulnerability Database, which is run by the U.S. Nick Clegg, Facebook’s head of communications, said that he thought there was something that “affected the phone operating system,” and that he felt “very, very confident” that the WhatsApp tech had not been an issue in terms of exploitation. .

Security 130

Security Conference Video Apple 130

PYMNTS

JANUARY 28, 2020

National Vulnerability Database, which is run by the U.S. Nick Clegg, Facebook’s head of communications, said that he thought there was something that “affected the phone operating system,” and that he felt “very, very confident” that the WhatsApp tech had not been an issue in terms of exploitation. .

Report 130

Report Security Conference Video 130

PYMNTS

DECEMBER 23, 2019

23) said Egypt’s finance minister, Mohamed Maait, is capitalizing on the high penetration of smartphones in Egypt to implement eInvoice standards for the nation’s tax operations. Today, the tax system processes approximately 9 million invoices, according to Maait, who spoke during the Ahram Economic Conference last weekend.

Taxes 130

Taxes Conference System Mobile 130