The Financial Brand
OCTOBER 31, 2024
This article The DOJ-Visa Suit: Does it Mean the End of Free Checking? appeared first on The Financial Brand. Could the U.S. Department of Justice‘s antitrust lawsuit against Visa end to no-fee checking? Or could it actually create greater opportunity in payments for banks? Here’s a closer look. This article The DOJ-Visa Suit: Does it Mean the End of Free Checking?
Payments Dive
OCTOBER 31, 2024
Financial firms monitor for fraud by looking for unusual activity, but an artificial intelligence model can be trained to transact like a real person.
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Perficient
OCTOBER 31, 2024
The Federal Deposit Insurance Corporation (“FDIC”) recently announced that it is providing financial institutions additional time to get new process and systems in place by extending the compliance date for the new FDIC signage and advertising rule (Part 328, subpart A) from January 1, 2025, to May 1, 2025. The final rule established a new black and navy-blue FDIC official digital sign shown below.
Gonzobanker
OCTOBER 31, 2024
Vendor management is risky business. Smart leaders use performance scorecards to keep the board informed. The FDIC issued a consent order against Discover Bank last year for lacking oversight into third-party risk management and a compliance vendor management program. The time is past for all financial institution leaders to heed this message, take a hard look at their vendors and highlight concerns to their boards of directors.
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It's the time of year to give our close process some TLC. Join us in this one hour webinar where we discuss how to adopt leading practices and infuse technology into the month-end close process to improve our experience and increase our productivity during month-end and quarter-end close. Learning Objectives: This course's objective is to understand how the month-end close can be improved with automation and adoption of leading practices.
American Banker
OCTOBER 31, 2024
Core PCE held steady as service costs rose, but the overall report maintains the central bank's flexibility ahead of next week's Federal Open Market Committee meeting.
Community Banking Brief brings together the best content for Community Banking professionals from the widest variety of industry thought leaders.
American Banker
OCTOBER 31, 2024
This month's roundup includes items on TD Bank Group's asset cap and $3 billion in money-laundering fines, the Consumer Financial Protection Bureau's final rule on open banking and more.
ATM Marketplace
OCTOBER 31, 2024
Leverage the latest ATM technology and business trends with help from KAL, ATM Marketplace and insights from special guest industry experts. In this webinar, our panel group will share valuable viewpoints on key themes from our 2024/5 ATM Software Trends report (the ATM industry’s #1 annual research project).
American Banker
OCTOBER 31, 2024
American Banker and Best Companies Group are gearing up for their annual ranking of fintech companies that keep their employees happy.
The Paypers
OCTOBER 31, 2024
Crypto.com has announced its collaboration with Beyon Money to explore ways to integrate and optimise capabilities in transaction and payments scape for clients in Bahrain.
Advertiser: ZoomInfo
Incorporating generative AI (gen AI) into your sales process can speed up your wins through improved efficiency, personalized customer interactions, and better informed decision- making. Gen AI is a game changer for busy salespeople and can reduce time-consuming tasks, such as customer research, note-taking, and writing emails, and provide insightful data analysis and recommendations.
American Banker
OCTOBER 31, 2024
Sen. Elizabeth Warren, D-Mass. said in a letter that the U.S. Department of Justice intentionally avoided threatening TD Bank's charter to operate. She also pressed the agency to prosecute bank executives.
The Paypers
OCTOBER 31, 2024
Global payments acceptance solutions company Ingenico has announced that it secured EMVCo approval for the Book C8 contactless kernel on the AXIUM DX8000 payment terminal.
American Banker
OCTOBER 31, 2024
Republic First Bank allegedly discriminated against minority borrowers before it went under in April. New Jersey officials want both the acquirer of its remains, Fulton Bank, and the FDIC to assume some responsibility.
The Paypers
OCTOBER 31, 2024
Standard Chartered and Ant International have recently conducted the first-ever Hong Kong dollar (HKD)-denominated blockchain transaction.
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Automation is changing the game for commercial lenders, offering a clear path to competitive advantage in 2025. Rising costs, outdated workflows, and manual data entry slow growth and impact borrower satisfaction. Automation addresses these challenges, reducing costs, speeding up loan cycles, improving accuracy, and elevating borrower experiences. With market uncertainty easing, now is the time to act—waiting until loan volumes rebound leaves lenders unprepared and struggling to compete.
American Banker
OCTOBER 31, 2024
The payment processing company saw increases in payment network and value-added services revenue as consumer spending remained healthy.
The Paypers
OCTOBER 31, 2024
AU10TIX , a provider of identity verification and management technology, has launched its Q3 2024 Global Identity Fraud Report at the Money 20/20 US event.
American Banker
OCTOBER 31, 2024
The regulatory scrutiny involves online savings accounts that allegedly deceived consumers into believing they were receiving high rates.
TheGuardian
OCTOBER 31, 2024
Analysts forecast bank will have to halve £2bn buyback plan, as ex-boss of City regulator blames watchdog for crisis Lloyds Banking Group could give almost £1bn less to shareholders this year as a result of the car finance crisis, analysts have said, as the City regulator’s former boss blamed the watchdog for the chaos. The estimated size of a multibillion-pound compensation bill for motor lenders has grown after a shock court of appeal ruling last Friday , which said customers could not consent
Advertiser: ZoomInfo
In today’s ultra-competitive markets, it’s no longer enough to wait for buyers to show obvious signs of interest. Instead, sales teams must be proactive, identifying and acting on nuanced buyer behaviors — often before prospects are fully ready to make a purchase. In this eBook from ZoomInfo & Sell Better, learn 10 actionable ways to use these buyer signals to transform your sales strategy and close deals faster.
American Banker
OCTOBER 31, 2024
This month's roundup features news about the rising concerns of Zelle fraud, JPMorgan Chase's AI arms race with Capital One and more.
The Paypers
OCTOBER 31, 2024
The European Payments Council (EPC) has released its Verification of Payee (VOP) Application Programming Interface (API) specifications.
American Banker
OCTOBER 31, 2024
Banks are not likely to see their regulatory capital requirements decline any time soon. But the way capital levels are calculated could be made more reflective of real risks.
The Paypers
OCTOBER 31, 2024
Unlimit has announced its partnership with SHOPLINE in order to drive the expansion of Chinese merchants and businesses around the world.
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Remote Deposit Capture (RDC) clients are more likely to use additional treasury services and maintain larger deposits. However, poor customer experiences—particularly if they delay deposits—can compel RDC clients to take their business elsewhere. This eBook makes the case for outsourcing RDC operations to a proven managed services partner. This approach helps Treasury Departments with limited resources provide excellent client experiences that result in higher retention and productivity rates.
American Banker
OCTOBER 31, 2024
As firms rush to roll out viable use cases, developing an effective internal governance structure is key, companies said at Money 20/20.
The Paypers
OCTOBER 31, 2024
AI-enabled global payment network Klarna has extended its collaboration with Worldpay to allow new merchants to provide its services to their customers.
American Banker
OCTOBER 31, 2024
The Honolulu-based banks were reportedly in advanced discussions. But the would-be buyer said "the parties are no longer currently engaged in discussions.
The Paypers
OCTOBER 31, 2024
Nubank has announced the launch of NuCel, a new mobile phone service, aiming to optimise customer experience and expand the company’s portfolio.
Advertiser: ZoomInfo
As prospects define their problem, search for solutions, and even change jobs, they are generating high-value signals that the best go-to-market teams can leverage to close more deals. This is where signal-based selling comes into play. ZoomInfo CEO Henry Schuck recently broke down specific ways to put four key buying signals into action with the experts from 30 Minutes to President’s Club.
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