Payments Dive

JANUARY 5, 2024

Lawmakers in the state are considering legislation that would require merchants to accept cash payments.

Florida 468

Florida Payments 468

Perficient

JANUARY 5, 2024

Software is at the core of the modern business model, making quality and performance top priorities to stay competitive. Organizations rely on continuous automation and testing (CAT) services to build business applications faster, with higher quality, and at scale to meet increasing market demands. Organizations looking to modernize testing capabilities with new technologies or fill skill gaps among internal teams seek external testing services providers for support.

Report 275

Report America Industry Resources 275

Payments Dive

JANUARY 5, 2024

The Bank Policy Institute and The Clearing House want the Consumer Financial Protection Bureau to take a tougher stance on screen scraping, and allow banks to charge fees to cover the cost of enabling data sharing.

Groups 195

Groups Policies Data 195

ATM Marketplace

JANUARY 5, 2024

Now that we have entered 2024, it's time to look ahead to see what trends we can expect to see this new year with a focus on three key areas: AI, video banking and cash automation.

Trends 106

Trends ATM Video 106

Advertisement

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.

Groups

Payments Dive

JANUARY 5, 2024

The earned wage access company said the Connecticut Department of Banking determined it doesn’t need a state lending license.

Connecticut 221

Connecticut Lending Company 221

CFPB Monitor

JANUARY 5, 2024

On December 22, 2023, the Attorney General of Montana released an opinion (the “Opinion”) concluding that certain earned wage access (EWA) products are not “consumer loans” or “deferred deposit loans” under Montana law and do not, therefore, require licensure by the Montana Division of Banking and Financial Institutions. The Opinion only applies to EWA products that are: fully non-recourse, meaning providers do not: have any legal or contractual right to repayment from consumers, engage in any d

Montana 78

Montana Report Payments Lending 78

BankInovation

JANUARY 5, 2024

Data protection protocols were among the top concerns raised after the Consumer Financial Protection Bureau gave consumers and the industry until Dec. 29 to respond to its October open banking proposal.

Strategy 77

Strategy Security Data Industry 77

CFPB Monitor

JANUARY 5, 2024

On January 3, 2023, American Bankers Association, America’s Credit Unions, and Independent Community Bankers of America wrote a letter to CFPB Director Rohit Chopra to address their concerns that the CFPB’s proposal for rulemaking on non-sufficient funds (NSF) and overdraft fees triggers the statutorily required Small Business Regulatory Enforcement Fairness Act (SBREFA) review as the rulemaking will have a significant economic impact on banks and credits unions with assets of $850 million or le

Groups 78

Groups America Community Regulation 78

BankInovation

JANUARY 5, 2024

Citi plans to invest in payments, liquidity, trade finance and security services fintechs in 2024 despite ongoing changing macroeconomic conditions, Bis Chatterjee, head of partnerships and innovation at Citi Treasury and Trade Solutions, told Bank Automation News.

Fintech 74

Fintech Innovation Security Payments 74

Advertisement

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

Community Bank

American Banker

JANUARY 5, 2024

Reading Cooperative Bank and Queensborough National Bank and Trust are among those that see value in being close to fintech startups.

Community Bank 92

Community Bank Fintech Community National 92

The Paypers

JANUARY 5, 2024

FusionIQ has partnered with US-based Kinecta Federal Credit Union in order to implement its fully integrated solution and accelerate the latter’s digital development.

US 45

US 45

American Banker

JANUARY 5, 2024

As the CEO of First Union Bank, Crutchfield struck more than 80 deals, riding the consolidation wave of the 1980s and 1990s. When he retired, First Union was the sixth largest bank in the country.

Charlotte 78

Charlotte 78

The Paypers

JANUARY 5, 2024

Talus Pay has acquired Jobox.ai and Clarus Merchant Services for fintech software and B2B capabilities incorporation, as well as accelerated development in the US.

Software 45

Software Fintech US 45

Advertisement

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

JANUARY 5, 2024

These executives have taken charge at firms like PayPal, Discover and Early Warning Servcies during a volatile time for the entire industry.

Payments 78

Payments Industry 78

The Paypers

JANUARY 5, 2024

Vienna Payment Solutions has partnered with Interswitch East Africa (Kenya) to improve payment solutions for financial institutions, retailers, and hospitality industry participants.

Payments 41

Payments Retail Industry 41

American Banker

JANUARY 5, 2024

The appointment of Lynne Biggio Herndon as chief credit officer marks the final step in the Phoenix-based bank's leadership reorganization.

Phoenix 73

Phoenix Leadership Management 73

The Paypers

JANUARY 5, 2024

Sweden-based Surfboard Payments has partnered with Worldline to provide businesses across the Nordic region with improved payment solutions.

Payments 45

Payments Regional 45

Advertisement

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

JANUARY 5, 2024

Southern Bancorp in Little Rock, Arkansas, plans to put $250 million in equity capital it received from the Treasury Department to good use making mortgages and acquiring banks.

Capital 48

Capital Arkansas Community Bank Community 48

The Paypers

JANUARY 5, 2024

US-based AI security company SentinelOne has announced its agreement to acquire PingSafe , aiming to expand its cloud security capabilities.

Security 45

Security US Company 45

American Banker

JANUARY 5, 2024

The fintech made deceptive claims and charged "surprise" fees, according to the Federal Trade Commission.

Fintech 36

Fintech Technology 36

The Paypers

JANUARY 5, 2024

Emirates Islamic has announced the launch of its online fund transfer service QuickRemit for customers and clients in the region of the UK.

Regional 45

Regional Online 45

Advertisement

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

JANUARY 5, 2024

FDIC Board Director Jonathan McKernan voiced worry about the growing influence of Vanguard, BlackRock, and State Street on publicly traded banks Friday, suggesting regulators more actively review their interactions.

FDIC 28

FDIC Management Regulation Compliance 28

The Paypers

JANUARY 5, 2024

NetCents has partnered with Worldpay in order to accelerate the adoption of digital assets and crypto payment infrastructure across businesses globally.

Payments 41

Payments 41

American Banker

JANUARY 5, 2024

In the news this week: A consumer group filed a complaint against Starbucks over its mobile app and reloadable gift cards, Worldpay partnered with crypto payment firm Alchemy, The Clearing House hired Amanda Stewart as its new marketing chief, and more.

Mobile 28

Mobile Groups Cards Marketing 28

The Paypers

JANUARY 5, 2024

US-based fintech company ChowBanQ has announced that it plans to go public with its platform for trading and making payments as transfers between buckets.

Fintech 36

Fintech US Payments Company 36

Advertisement

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.

Course