Payments Dive

NOVEMBER 25, 2024

The network is expected to increase some fees it charges for credit card payments, according to a notice referenced during a Senate hearing last week.

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Cards Payments 243

ABA Community Banking

NOVEMBER 25, 2024

Advertising jingles: corny or clever? We take a look at the power of bank jingles, past and present. The post Podcast: Memory, nostalgia and the power of sonic branding appeared first on ABA Banking Journal.

Branding 52

Branding Community Bank Marketing Community 52

Payments Dive

NOVEMBER 25, 2024

U.S. fraud losses due to push payment scams are rising, partly because of more real-time payments, according to a report from the payments company ACI Worldwide.

Report 221

Report Payments Fraud Company 221

American Banker

NOVEMBER 25, 2024

Natural disasters are becoming more frequent and more severe, and victims will always require support from their banks. A plan for delivering that support needs to be in place before disaster strikes.

Management 50

Management 50

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Join us in this webinar, where we share best practices on how to think about the reconciliation work each month, when best to do reconciliations, how they should be prepared, and some common pitfalls to avoid. Learning Objectives: This course objective is to understand how to properly prepare and review balance sheet reconciliations and its impact on the financial statements.

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TheGuardian

NOVEMBER 25, 2024

Bank’s shares fall as it disputes FCA finding it should have disclosed more about deal during financial crisis Business live – latest updates Barclays will pay a fine of £40m for “reckless” failures to disclose a fundraising deal with Qatar at the height of the financial crisis, after the British bank agreed to withdraw a legal challenge against it.

Regulation 48

Regulation 48

Cisco

NOVEMBER 25, 2024

Learn how financial institutions can address ransomware and software and patch requirements to address public vulnerabilities.

Management 48

Management Software Industry 48

TheGuardian

NOVEMBER 25, 2024

Bank still does not accept FCA finding that payments of £322m to Qatari entities should have been disclosed A regulatory ruling that your conduct was “reckless and lacked integrity” is meant to be a highly serious matter for a bank. Thus it was understandable two years ago that Barclays decided to appeal against a £50m fine imposed by the Financial Conduct Authority that related to the disclosure of controversial payments to Qatari investors as part of a 2008 fund raising during the depths of th

Fraud 54

Fraud Payments 54

American Banker

NOVEMBER 25, 2024

The top five community banks averaged a return on average assets of 6.27% as of June 30.

Community Bank 62

Community Bank Community Industry 62

The Paypers

NOVEMBER 25, 2024

Hong Kong-based virtual bank ZA Bank has introduced a new service allowing retail users to directly buy and sell Bitcoin and Ethereum with fiat currency.

Retail 41

Retail Bitcoin 41

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Treasury teams at community banks face an ongoing challenge of delivering frictionless customer experiences as they support treasury products – especially RDC. This infographic focuses on the efficiencies community banks gain when partnering with a proven managed services provider. You’ll see the advantages you can gain when a managed services partner leverages online tools, skilled customer and technical support personnel, and fulfillment and logistics capabilities to streamline RDC fulfillment

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American Banker

NOVEMBER 25, 2024

The use cases are growing and banks don't want to risk being left behind, especially with younger customers who are more open to the technology.

Payments 41

Payments Technology Mobile 41

The Paypers

NOVEMBER 25, 2024

The Financial Conduct Authority has imposed a GBP 40 million fine on Barclays for failing to disclose specific arrangements with Qatari entities during its 2008 capital-raising efforts.

Capital 36

Capital 36

American Banker

NOVEMBER 25, 2024

While companies tend to amp up warnings to consumers about fraud and scams during the holidays, institutions may also need to bulk up their defenses.

Fraud 41

Fraud Company Cyber Security Security 41

The Paypers

NOVEMBER 25, 2024

Full stack payment processor Finix has introduced Advanced Fraud Monitoring, a capability powered by Sift , an AI-driven fraud prevention company, to increase transaction safety for businesses.

Fraud 36

Fraud Payments Company 36

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Amid market uncertainty, banks and credit unions are faced with critical decisions about the future of their commercial lending. With fluctuating interest rates and rising competition from non-bank lenders, it's critical to allocate your 2025 budget strategically to optimize lending operations. Our Budget Playbook for Commercial Lenders delivers key strategies to help you navigate these challenges, ensuring your institution is well-positioned for the coming year.

Lending

American Banker

NOVEMBER 25, 2024

Industry observers say the U.S. securities industry's migration to next-day settlement in May 2024 was a technology success story, which has encouraged the U.K. and the EU to follow suit.

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Security Industry Technology 36

The Paypers

NOVEMBER 25, 2024

HSBC has stopped processing payments from Russia and Belarus for personal banking customers, following its exit from business banking in Russia.

Payments 41

Payments 41

American Banker

NOVEMBER 25, 2024

California Department of Financial Protection and Innovation Clothilde "Cloey" Hewlett will step down Dec. 30.

California 36

California Regulation Innovation Policies 36

The Paypers

NOVEMBER 25, 2024

Stripe, a US-based payment processing company, has announced its intention to purchase back its shares at a nearly USD 70 billion valuation.

US 41

US Payments Company 41

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With automation, you’ll reduce errors and save valuable time, allowing you to focus on what really matters: strategic analysis and insightful decision-making. Picture accurate financial reports ready at your fingertips, giving you the confidence to tackle business challenges head-on. Embracing automation not only boosts productivity but also elevates your role from number cruncher to closing rockstar.

Analysis

American Banker

NOVEMBER 25, 2024

Andy Sieg, head of Citi's wealth business, says retention bonuses are part of his growth strategy.

Strategy 36

Strategy Management 36

The Paypers

NOVEMBER 25, 2024

CellPoint Digital , a provider of payment solutions for the airline sector, has announced that it raised USD 30 million in funding from Toscafund and Penta Capital.

Capital 36

Capital Payments 36

The Financial Brand

NOVEMBER 25, 2024

This article Missed Payments, Broken Systems: Federal Studies Detail Student Loan Quagmire appeared first on The Financial Brand. Two recent CFPB reports reveal unprecedented challenges in the student loan system, with new data showing widespread servicing failures and borrower hardships. This article Missed Payments, Broken Systems: Federal Studies Detail Student Loan Quagmire appeared first on The Financial Brand.

Study 15

Study System Payments Branding 15

The Paypers

NOVEMBER 25, 2024

Identity verification provider iDenfy has partnered with Portugal Residency Advisors, a consultancy specialising in relocation and investment services in Portugal.

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36

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Download the latest edition of GoDocs' "The Lender's Guide to Automating the Complex Loan." This comprehensive guide offers financial institutions valuable insights into document automation for complex commercial loans. It unpacks the intricacies of complex loans and showcases how an automation platform like GoDocs — the leading commercial loan closing platform — delivers impressive benefits and ROI to any FI.

Lending

American Banker

NOVEMBER 25, 2024

Reps. Andy Barr, R-Ky., and French Hill, R-Ark., leading Republicans on the House Financial Services Committee, pushed back against Federal Deposit Insurance Corp. chair Martin Gruenberg's characterization of the Synapse collapse in his July brokered deposits proposal.

FDIC 45

FDIC Policies 45

The Paypers

NOVEMBER 25, 2024

TBC Bank Uzbekistan , a mobile-only bank, has announced that it obtained a USD 10 million loan from the European Bank for Reconstruction and Development ( EBRD ).

Security 36

Security Mobile 36

The Paypers

NOVEMBER 25, 2024

9Pay has partnered with the Maritime Commercial Joint Stock Bank (MSB) to scale opportunities in cross-border payments and optimise transactions for consumers.

Payments 36

Payments 36

The Paypers

NOVEMBER 25, 2024

NAT, a fintech startup, has teamed up with Mastercard to introduce virtual and physical prepaid cards for users of NAT's digital wallet service, Flash.

Fintech 36

Fintech Cards 36

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Change is difficult, whether in our private or work life. However, without change, growth and learning are difficult not to mention keeping up with the market and staying competitive. We have all worked for or ourselves are the bosses that prefer to keep the status quo. We will discuss how to address the "change challenge" to enable you to be a changemaker and a graceful recipient of change.

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