Independent Banker

AUGUST 31, 2021

ICBA’s National Community Bank Service Award winners for 2021 demonstrate that when their local areas need support, community banks are there with innovative, compassionate and thoughtful responses. The disruption, it turned out, had been caused by a food distribution event. Last year was earth-shattering in many ways.

Community Bank 196

Community Bank Community National Fresno 196

PYMNTS

SEPTEMBER 24, 2020

24), could put digital currency exchanges under one national structure, CoinDesk reported. The legislation would "streamline" many separate American digital currency rules in the event it is ratified, per CoinDesk. Every entity in the nation would need to disclose yearly digital currency income if it is above $1,300.

National 121

National Report Taxes Bitcoin 121

PYMNTS

APRIL 22, 2016

Corporate hedging, key for businesses that need to minimize exposure to forex risk, is critical for a company doing cross-border operations. On top of global market evolution and technology’s impact on the space, according to McArthur, there have been a few, specific events that led to more sudden overhauls in the FX markets.

Marketing 100

Marketing Security Technology Management 100

Cisco

JUNE 7, 2022

The past 20 years have visibly demonstrated the impact large scale events have on market, credit, and operational risks in financial services. In between these events, a different crisis began in the US sub-prime lending market. The subsequent regulatory activity in response to these events focused on operational risks.

Risk Management 118

Risk Management Management Cyber Security Handbook 118

Perficient

SEPTEMBER 19, 2023

And our team of industry experts is excited to connect, collaborate, and address the most pressing business needs of national and regional carriers. These business imperatives are sure to drive meaningful discussions during the conference – across ITC speaking sessions , over coffee, around business dinner tables – and beyond.

Conference 221

Conference Strategy Innovation Industry 221

PYMNTS

NOVEMBER 19, 2020

Visa will be working with the National Football League (NFL) on fully digital, cashless payments for the Super Bowl, a press release says. Visa also unveiled the “Visa’s Guide to Touchless Payments: A Key To The Return Of Live Events,” which is a step-by-step guide for leaders looking to apply touchless payments globally.

ATM 201

ATM America Cards Payments 201

CFPB Monitor

JULY 9, 2020

The agency would first offer “Payments Charter 1.0”, which he likened to a basic national money-transmitter license. The proposed payments charter would bring entities that offer payment processing services, but do not take deposits or make loans, into the national banking system overseen by the OCC.

National 78

National Company Payments New York 78

PYMNTS

MARCH 2, 2020

His TCC Group has put in a bid for the Tesco’s assets, with funding already in place in the event that the bid is successful, The Wall Street Journal reported, citing unnamed sources. Tesco Lotus now has approximately 2,000 store locations in operation in the nation. To purchase the Asian assets of U.K.

Groups 188

Groups National Operations Resources 188

Abrigo

JULY 9, 2024

Takeaway 2 Financial institutions will need to incorporate FinCEN's national AML/CFT priorities into their risk assessments and compliance programs. This will be a dynamic process as events in the global environment evolve. financial system and national security and aim to ensure institutions focus on the most pressing risks.

Compliance 221

Compliance Fraud Regulation National 221

PYMNTS

SEPTEMBER 21, 2020

But 2020 isn’t a normal year, Visa ’s Global Head of Business Solutions Kevin Phalen told Karen Webster on the eve of National Small Business Week , and restaurateurs, like every other Main Street business everywhere now brace for a holiday season without precedent. She’s not unusual, Phalen said. Growing the Omnichannel Tent.

Maine 294

Maine National Study New York 294

PYMNTS

APRIL 16, 2020

PromptPay is operated by Thailand-based payments service provider National ITMX. The highly-contagious virus could be considered a “black swan” event in which the move to mostly electronic contactless payments is accelerated due to the massive shock to the normal ways of operating.

Payments 228

Payments Operations Regional National 228

Abrigo

FEBRUARY 6, 2020

After a three-year hiatus, the highly anticipated OFAC Symposium provided a wealth of information to financial institutions, attorneys, government officials and other attendees in a closed-to-the-press event. OFAC restated its crucial role in furthering U.S. What does a “maximum pressure strategy” entail?

United States 195

United States Compliance Strategy National 195

PYMNTS

JANUARY 26, 2020

The closings come after the unveiling of a series of events tailored for China’s Year of the Rat with a “festive makeover” to usher in what is called the “Year of the Mouse.”. Staff and customers’ safety is our first priority and we have comprehensive, precautious measures being implemented to all restaurant operations and office staff.”.

San Francisco 193

San Francisco Arizona National California 193

PYMNTS

SEPTEMBER 30, 2020

House committee this week began reviewing the idea of allowing the likes of Amazon or Facebook to receive charters to operate as banks — an idea that’s already gotten plenty of pushback from traditional financial institutions (FIs). However, the banking industry doesn’t like that one bit. “We

Regulation 349

Regulation National System Industry 349

PYMNTS

JANUARY 25, 2021

The Reserve Bank of India aims to prevent events such as the collapse of a significant financier in 2018. 55-Plus Group Lends Optimism To Travel Operators. Bus company National Express registered a 185 percent rise in reservations for spring and summer trips in contrast to reservations made during the same timeframe last year.

United States 217

United States Regulation Payments Lending 217

PYMNTS

SEPTEMBER 9, 2020

operations, TikTok parent ByteDance is in talks with the American government about potential deals to steer clear of their complete sale, The Wall Street Journal reported, citing unnamed sources. operations of TiKTok is encountering an obstacle as it is not known if the programming code at the center of the app can come with the deal.

US 150

US Operations Security Software 150

PYMNTS

SEPTEMBER 16, 2020

Redfield also referred to Operation Warp Speed, the initiative led by the U.S. As PYMNTS previously noted, a COVID-19 vaccine being created and broadly available is the most pivotal event that has to take place before regular routines can be restarted. to create a vaccine, as “unprecedented.” PYMNTS’ survey indicated that 31.7

United States 228

United States Survey National Report 228

Bank Innovation

JUNE 15, 2016

The only Western fintech event in Startup Nation, the 2016 Bank Innovation Israel will take place 1-3 November at the Dan Tel Aviv. The event is presented by Bank Innovation, one of the world’s leading fintech blogs. Bank Innovation Israel 2016 registration has officially opened today.

Innovation 150

Innovation National Fintech social media 150

PYMNTS

APRIL 27, 2020

The latest data on customer behavior comes as the Retail Industry Leaders Association (RILA) and National Retail Federation released a Blueprint for Shopping Safe. The next phase allows stores to reopen to the public with social distancing and limited capacity, similar to the way supermarkets are operating now.

Dallas 258

Dallas US Retail Texas 258

PYMNTS

NOVEMBER 27, 2019

Russia is partnering with PayXpert to test its national payment system MIR in London, RT.com reported on Wednesday (Nov. will be the first country where the system will operate, and PayXpert will become the “unique acquirer” of MIR cards in Europe, the report noted. Each year, more than 40 million Russian tourists visit Europe.

System 130

System Payments National Cards 130

PYMNTS

MAY 12, 2020

Liv Hospitality, a family business, owns and operates Tin Lizzie Gaming Resort and Cadillac Jack’s Gaming Resort and four hotels in Deadwood. Other casinos are watching what’s happening in Deadwood for reference on how to operate their own businesses. The official explanation, according to CEO Caleb Arceneaux , is cabin fever. “I

South Dakota 131

South Dakota Jacksonville Montana Nevada 131

PYMNTS

JULY 27, 2018

intelligence experts are warning of the risks of major cyberattacks on the technology operating throughout businesses’ supply chains, according to BBC reports Thursday (July 26), raising alarms for enterprises that increasingly rely on software to function and interact with their business partners. A report by the U.S.

Community 104

Community US Software National 104

PYMNTS

JANUARY 1, 2021

The outcome, should it come in 2021, would shape how app store and other platforms operate, and whether they promote or hinder competition and innovation in various tech marketplaces. As has already been playing out in court , the ongoing war between Apple and Epic Games will likely head to trial. Beyond The Companies .

Regulation 352

Regulation social media Course Apple 352

PYMNTS

NOVEMBER 11, 2020

The new license from the nation’s central bank will let it have independence in making and directly operating financial services there, along with accessing new kinds of financing. The new license from Ireland’s financial services watchdog will let it provide its services throughout 26 European nations.

Philadelphia 165

Philadelphia Fintech National Payments 165

PYMNTS

MARCH 26, 2020

They are not always fast followers of newly introduced products and services from their larger banking brethren who operate on a national scale. Dig into that infrastructure, she said, and there can be a range of different vendors across core operations, mobile banking, online banking and payments processing.

Community 247

Community Community Bank Mobile Cards 247

South State Correspondent

JUNE 18, 2024

First, a focus on primary commercial relationships can attract non-interest bearing (NIB) operational accounts. Almost all community banks were hurt by competition from direct banks, fintechs, and national banks. Third, build out cascade events. Community banks do have a few strategies for mitigating COF pressures.

Community Bank 195

Community Bank Community Risk Management Management 195

PYMNTS

JUNE 29, 2020

Valdis Dombrovskis , the EU’s executive vice president of the European Commission for an Economy that Works for People, told attendees of the Digital Finance Outreach 2020 , a series of events for the 27-nation bloc on financial technology companies, that Europe must become the leader in crafting rules for digital finance.

cryptocurrency 221

cryptocurrency Regulation Bitcoin Maine 221

Abrigo

APRIL 6, 2022

Takeaway 2 The change includes an obligation to inform regulators of a “notification incident” ASAP and no later than 36 hours after a reportable event occurs. Additionally, the new requirements obligate service providers to notify their financial institution customers in the event of the occurrence of certain computer security incidents.

Security 195

Security Regulation District of Columbia United States 195

PYMNTS

FEBRUARY 2, 2021

1, a milestone that also made Action 24/7 the only locally owned sportsbook gaming operator of four licensed by the state. “I While the number of states and gambling venues has risen exponentially, questions remain whether the pool of players is growing at a comparable rate or if new locations simply cannibalize existing operations.

Tennessee 262

Tennessee Payments social media Regulation 262

PYMNTS

NOVEMBER 26, 2020

Although the Chinese calendar is different, the fourth quarter is filled with consequential retail events – such as Golden Week, New Year and the newest entrant, Singles’ Day , which has become so popular in the past decade that it was doubled this year. At the same time, Indians are also well aware of what is happening in the U.S.,

Retail 283

Retail Online Regional National 283

PYMNTS

FEBRUARY 1, 2021

The search giant is planning to wrap up Black History Month with a national Black Small Business Meetup on Feb. In October, Facebook launched a #BuyBlack Friday event as part of its Season of Support, which extended free resources, education and instruction to businesses worldwide.

Google 159

Google Training Resources Survey 159

PYMNTS

FEBRUARY 21, 2020

Not Chinese nationals just in from China, but any consumer who looks Chinese, even if they are an American who has never been closer to China than Chinatown in New York City. The firm is stopping operations in five states after it reportedly failed to meet the standards of Amazon. The $8 billion U.S.

Payments 130

Payments New York City Meeting New York 130

Abrigo

JULY 28, 2021

How the pandemic affected the allowance under the two models Abrigo analyzed proprietary loan-level data from FIs operating under the two different models and found contrasting stories of how reserve and provision levels progressed after the pandemic began. implementation with our free event. Haven't adopted CECL yet? Kickstart your.

Risk Management 195

Risk Management Operations Trends Data 195

PYMNTS

OCTOBER 14, 2019

Sources told Reuters the proposal will operate under a “self-assessment taxation regime,” meaning the affected companies will tally and submit what is owed. In the event that the European Union introduces an online tax that applies to all 28 nations, Italy will make the necessary changes to its own plan, they added.

Taxes 116

Taxes National Report Company 116

PYMNTS

AUGUST 26, 2019

ATM portfolio management tools and services firm Payment Alliance International (PAI) has acquired Arizona-based ATM operator Eclipse Cash Systems for an undisclosed sum. In June, it announced it acquired Massachusetts-based ATM operator ISA-Ecash. We are very pleased to have Eclipse CEO Chris Biedrzycki and his team join us.”.

ATM 128

ATM Arizona Massachusetts Payments 128

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. Increasingly, it looks a lot like crypto is banking for the 21st century.”

blockchain 168

blockchain Retail Bitcoin Regulation 168

PYMNTS

JULY 3, 2020

As many teams within businesses big and small had continued to rely on paper and manual processes, AP operations were tasked with migrating to a work-from-home environment quickly. Accounts payable (AP) teams and other financial functions of the enterprise were some of the hardest hit by the disruption caused by the global pandemic.

Regional 214

Regional New Hampshire Tools Vermont 214