BankBazaar
JULY 9, 2024
Amidst tax filing season, understanding the necessity of filing a NIL income tax return can save you from potential hassles and bring financial benefits. This guide covers all you need to know about NIL ITRs, from eligibility to filing procedures. As tax season approaches, many people may wonder about the necessity of filing an income tax return (ITR) when their income falls below the taxable threshold.
Payments Dive
JULY 9, 2024
Lawyers hope a court-approved extension of the claims filing deadline will provide time for resolution of conflicts and allow other business owners to file new claims in the interchange fee case.
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Abrigo
JULY 9, 2024
What the rule means for financial institutions FinCEN aims to get AML/CFT programs to redirect their focus on the highest-risk areas, so banks and credit unions should begin preparing. Would you like other articles like this in your inbox? Takeaway 1 FinCEN’s proposed new AML/CFT program rule is intended to redirect AML/CFT programs to focus on the highest-risk areas, using innovative techniques and a goal-oriented approach.
Payments Dive
JULY 9, 2024
The tie-up will extend Klarna’s installment payment services to more customers buying from sellers on Adobe Commerce.
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By ditching paper and manual checklists, UNIFY embraced ART’s cloud-based solution for seamless automation. The robust dashboards, exception reports, and completion date reports allowed the team to easily track progress and resolve bottlenecks. ART’s flexible access for auditors ensured tight deadlines were met effortlessly. With competitive pricing and a rapid setup, ART cut costs and minimized disruptions, enabling UNIFY’s team to concentrate on high-impact tasks.
Jack Henry
JULY 9, 2024
Improve your banking operations strategy with core modernization. Discover how your financial institution can compete more effectively in 2024 and 2025.
Community Banking Brief brings together the best content for Community Banking professionals from the widest variety of industry thought leaders.
ABA Community Banking
JULY 9, 2024
Partnering with a regional healthcare provider, Five Star Bank is looking to become a ‘solution center for the community.’ The post Branching out into telehealth appeared first on ABA Banking Journal.
ATM Marketplace
JULY 9, 2024
The banking world has been slow to adopt TCRs for many reasons including costs and a push towards digital banking at the expense of branches. That may be changing.
American Banker
JULY 9, 2024
The Federal Reserve chair said there is a consensus within the central bank's Board of Governors for re-proposing its capital rules, but notes that other agencies have not yet signed off on this approach.
BankInovation
JULY 9, 2024
Fifth Third Bank was fined $15 million by the Consumer Financial Protection Bureau today for allegedly opening fake accounts in their customers’ names from an existing 2020 lawsuit.
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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.
American Banker
JULY 9, 2024
Micromanaging the terms under which payment networks are willing to process debit-card transactions is bad for both businesses and consumers. Congress has the power to roll back intrusive regulations.
BankInovation
JULY 9, 2024
EverBank is selecting third-party vendors and updating manual processes throughout the bank, according to Lindsay Lawrence, executive vice president and chief operating officer. “We’re cramming about five years of change in two years,” Lawrence told Bank Automation News. The nearly $40 billion, Jacksonville, Fla.
American Banker
JULY 9, 2024
The Consumer Protections for Artificial Intelligence bill passed in May seeks to enhance consumer protections from the potential biases in AI systems through increased transparency and accountability from developers.
The Paypers
JULY 9, 2024
The Russian Central Bank has advised businesses to explore diverse payment solutions, including cryptocurrencies as a response to Western sanctions.
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Have you ever felt the pain and loss of a client suddenly going silent, leaving you questioning everything? Ghosting can cause heartbreak; in business, it drains resources, and emotionally, it shatters your confidence. A modern credit card program can give you the tools to deliver the digital-first experiences your customer’s demand. Our eBook, “5 Signs Your Credit Card Offering Needs an Upgrade,” will help you identify key indicators that your current card platform may be holding you back and w
ABA Community Banking
JULY 9, 2024
The Texas Bankers Foundation plans to provide disaster response support to communities hit by Hurricane Beryl, which made landfall in the state on Monday as a Category 1 hurricane. The post Texas Bankers Foundation seeks financial support for hurricane relief appeared first on ABA Banking Journal.
American Banker
JULY 9, 2024
The Federal Reserve's top regulator praised industry efforts to expand access to banking services, but warned about financial stability risks.
The Paypers
JULY 9, 2024
Germany-based IDnow has introduced two new e-signature solutions, InstantSign and eID eSign to reduce friction and increase the security of digitally signed contracts.
American Banker
JULY 9, 2024
The Cincinnati bank has agreed to pay a total of $20 million to settle a lawsuit by the Consumer Financial Protection Bureau over fake bank accounts and to resolve separate violations involving force-placed auto insurance.
Speaker: Nancy Wu, Head of Sales and Customer Success at SkyStem
A good, fast, clean audit leads to a happy work life. Join us in this one-hour webinar, where we share the best ways to prepare and conduct your audit process to maximize audit satisfaction and minimize administrative time in month-end close and financial reporting. Learning objectives: This course objective is to review leading practices to maximize audit success.
The Paypers
JULY 9, 2024
Global payment, rewards, and data ecosystem Tappit has entered a five-year collaboration with Journey Mentor to develop and provide a loyalty and customer experience programme.
American Banker
JULY 9, 2024
The financial institution, which downsized earlier this year, is trying to broaden its scope to retain businesses that don't want to use multiple providers.
The Paypers
JULY 9, 2024
Netherlands-based data infrastructure provider Nuklai has partnered with Filecoin Foundation to integrate decentralised storage, augmenting AI with global data ontology.
American Banker
JULY 9, 2024
The ratings firm evaluated 4,100 loans to assess the state of 41 banks' commercial real estate risk. It found that the lenders should be holding, on average, about twice the amount of reserves they currently have for office loans.
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Community banks seek ways to leverage their technology infrastructure to drive productivity and growth. However, the sheer volume of technology devices, capital constraints, and lack of skilled resources stand in the way. This Strategy Brief explores how a managed device services partner can help bridge this resource gap. Managed device services partners empower community banks to take charge of mission-critical device management activities with: Logistics and installation services to support se
The Paypers
JULY 9, 2024
E-money institution Outpayce has announced that it selected Mambu ’s cloud banking platform to introduce a multi-currency digital wallet for travel payments.
The Financial Brand
JULY 9, 2024
This article Catching Up and Moving Forward with GenAI in Banking appeared first on The Financial Brand. Banking faces a 'readiness gap' between AI aspirations and deployment. Financial institutions must build strategies now to make banking more resilient. This article Catching Up and Moving Forward with GenAI in Banking appeared first on The Financial Brand.
The Paypers
JULY 9, 2024
The Financial Market Commission has announced the publication of a rule that is aimed at regulating the Open Finance System within the framework of the Fintec Law.
The Financial Brand
JULY 9, 2024
This article 6 Critical Trends in Marketing for Bankers to Know appeared first on The Financial Brand. Customer engagement is rapidly changing, and so is the marketing channels you're using to reach those customers. Learn more from Hubspot's latest Marketing Trends report. This article 6 Critical Trends in Marketing for Bankers to Know appeared first on The Financial Brand.
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Discover the key benefits of portfolio loans and learn how to streamline your lending process with our infographic, "5 Things Lenders Need to Know About Portfolio Loans & Their Documentation." Find out how portfolio loans can maximize borrower potential by consolidating multiple properties under a single loan, reducing paperwork, and lowering closing costs.
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