Abrigo

FEBRUARY 10, 2022

Takeaway 3 Proposed changes will further define beneficial ownership and outline procedures for disclosing information. The proposed rule makes new distinctions regarding who must file a BOI report, what information must be reported, and when a report is due. Keep Me Informed. Need to Know. Future Changes. BSA Training.

Training 195

Training Regulation Report Compliance 195

Perficient

DECEMBER 29, 2023

This blog post was co-authored by: Carl Aridas In a recent blog post, Perficient’s Financial Services Risk and Regulatory Center of Excellence (CoE) highlighted the Federal Deposit Insurance Corporation (FDIC) plan to implement a “Robin Hood-like” deposit insurance premium on the nation’s largest banks to recapitalize the agency’s Deposit Insurance (..)

FDIC 221

FDIC Leadership Compliance US 221

Abrigo

DECEMBER 13, 2019

The FDIC released a manual on Formal and Informal Enforcement Actions. The FDIC released its manual on Formal and Informal Enforcement Actions. For the first time, the FDIC released its manual on Formal and Informal Enforcement Actions to provide greater transparency to those processes.

FDIC 195

FDIC Capital Regulation Lending 195

PYMNTS

AUGUST 11, 2020

Spreedly , which works in accelerating global commerce via a secure, flexible platform for any payment type, has announced Christopher Hudel as chief information security officer (CISO), according to a press release. Hudel’s role will be to help boost cyber protection for customers.

Security 221

Security North Carolina Leadership Meeting 221

Perficient

JUNE 27, 2022

debt market, each TRACE trade report is required to contain the following information: . And, if you’d like all of this information in one easy-to-access place, you can download our guide, The What, Why, and How of TRACE Reporting Compliance, here. Because the purpose of TRACE is to help facilitate transparency in the U.S

Report 275

Report Security Compliance System 275

PYMNTS

NOVEMBER 12, 2020

European tech firm SIA is forming a technological partnership with German software innovator INFORM to launch a digital service to speed up the authentication process for online payments across Europe.

Payments 165

Payments Compliance Fraud User Experience 165

CFPB Monitor

DECEMBER 28, 2023

For background, the CFPB issued an Advisory Opinion titled “Consumer Information Requests to Large Banks and Credit Unions” which requires large banks and credit unions to comply “in a timely manner” with consumer requests concerning their accounts. . Chamber of Commerce.

Policies 158

Policies 158

CFPB Monitor

FEBRUARY 27, 2023

On February 23, 2023, the CFPB announced in a blog post that it had issued orders to nine large auto lenders requesting information about their auto lending portfolios.

Lending 148

Lending Trends Marketing Data 148

CFPB Monitor

JUNE 27, 2023

that lenders must use the Supplemental Consumer Information Form (SCIF) of Fannie Mae and Freddie Mac in connection with FHA insured mortgage loans with application dates on or after August 28, 2023. Department of Housing and Urban Development (HUD) recently announced in Mortgagee Letter 2023.13 Continue Reading

Report 148

Report 148

PYMNTS

NOVEMBER 12, 2020

European tech firm SIA is forming a technological partnership with German software innovator INFORM to launch a digital service to speed up the authentication process for online payments across Europe.

Payments 130

Payments Compliance Fraud User Experience 130

Bank Innovation

JULY 30, 2018

The reality for many financial services organizations is that modernizing information systems is a project that is often desperately needed but never at the top of the priority list. If the upgrade of a legacy system or even a full migration to an alternative solution was easy, then it would have been done already. In […].

System 244

System Big Data Data Security 244

CFPB Monitor

JUNE 20, 2022

The CFPB has issued a request for information (RFI) that seeks comments from the public “on what customer service obstacles consumers face in the banking market, and specifically what information would be helpful for consumers to obtain from depository institutions pursuant to section 1034(c) of the Consumer Financial Protection Act.“

Policies 148

Policies Tools Survey Data 148

PYMNTS

SEPTEMBER 17, 2020

The rollout of the app lets the accounts receivable (AR) portal company provide the newest information, updates and pertinent notifications to the smartphones of clients, according to the announcement. The company said a flood of commercial debts going sour is anticipated to reach the market because of the coronavirus.

Google 159

Google Meeting Company Mobile 159

Bank Innovation

NOVEMBER 6, 2017

The Australian Securities and Investment Commission (ASIC) and the China Securities Regulatory Commission (CSRC) have agreed to share fintech information with the other party. Chinese and Australian regulators are partnering up on fintech.

Regulation 207

Regulation Fintech Regional Trends 207

BankInovation

NOVEMBER 6, 2023

While the Consumer Financial Protection Bureau plans to step up enforcement action in the lending sector, the federal watchdog has yet to implement measures laid out in its own information security audits dating back to 2014. At a consumer rights conference Oct.

Security 65

Security Conference Lending Regulation 65

BankUnderground

NOVEMBER 16, 2022

This post presents an empirical methodology to determine the so-called ‘ information content ’ of oil futures curves. In the first row of Table B, the information shock is associated with higher expected future spot prices. What is the information content of oil futures curves? Source: Authors’ calculations.

Exercises 118

Exercises Marketing Analysis Policies 118

BankUnderground

FEBRUARY 1, 2022

However, in a recently published Staff Working Paper , we show that the Fed’s monetary policy measures are not the only valuable piece of information contained in the Fed’s announcements. Second, because the announcements contain valuable information to understand the current developments of the US economy.

Policies 127

Policies Capital Maine US 127

Payments Dive

FEBRUARY 14, 2019

Hans Peter Nudling, the recently appointed Chief Strategy Officer for the Posiflex Group, discusses the strategic direction of Posiflex since acquiring KIOSK Information Systems and Portwell Computing.

Strategy 186

Strategy System Groups 186

BankUnderground

SEPTEMBER 15, 2020

Others suspect that some investors have … Continue reading Informed trading in government bond markets → One view is that yields only move notably when important news hit the market, for example monetary policy announcements.

Marketing 107

Marketing Policies Examples Management 107

PYMNTS

MARCH 3, 2020

The review, the opinions, thumbs up and down, and information passed in 240-character bytes are too far-flung, and constant, to monitor effectively. Public opinion matters, after all, but across the social media platforms, the chatrooms — the chatbots, even — making sense of qualitative data is a challenge for most enterprises.

social media 214

social media Data Analysis Analytics 214

PYMNTS

DECEMBER 10, 2019

10 that the information they report provides important data for agents, analysts and investigative personnel, according to his prepared remarks. We use the information that you provide to protect our national security, our financial system, our communities, and our families. Blanco told bankers and lawyers at a conference Dec.

Conference 130

Conference National United States Security 130

CFPB Monitor

JANUARY 26, 2023

The CFPB has issued a new request for information (RFI) to inform its biennial review of the credit card market mandated by the Credit Card Accountability Responsibility and Disclosure Act of 2009 (CARD Act). Comments on the RFI must be received by April 24, 2023.

Cards 78

Cards Marketing Report 78

PYMNTS

MAY 29, 2017

has named Michael Furlow its new chief information officer and senior vice president of information technology. Food Business News reports that prior to joining Denny’s, Furlow was chief information officer for Red Robin Gourmet Burgers from October 2015 to April 2017. Denny’s Corp.

Technology 116

Technology Branding Groups System 116

PYMNTS

SEPTEMBER 18, 2018

Facebook may be under fire for how it handles the data on its more than two billion monthly active users, but the social media company has been trying to get its hands on financial information from the financial services firms for years, reported The Wall Street Journal. That has been and always will be our priority.”.

social media 176

social media Data Conference Report 176

The Paypers

OCTOBER 2, 2024

Data enrichment and payment services platform Tink has announced the launch of Merchant Information, a solution that focuses on offering consumers a more detailed overview of their transactions.

Data 36

Data Payments 36

The Paypers

AUGUST 28, 2024

Bank of New Zealand has implemented the Payments NZ Account Information API v2.1 standards, enabling clients to share their information safely with approved providers.

Payments 36

Payments 36

Bank Innovation

MARCH 8, 2019

Online payroll company Gusto is scaling its security team, starting with the appointment of Square's former head of information security, Frederick Lee, as its chief security officer. The move comes as Gusto lays the foundation for a potential initial public offering (IPO).

Security 199

Security Fintech Online Company 199

CFPB Monitor

MAY 22, 2023

On April 24, the Governor of Kansas signed into law Kansas Senate Bill 44 , which enacts the Financial Institutions Information Security Act (the “Act”).

Kansas 78

Kansas Security Company Technology 78

The Paypers

SEPTEMBER 27, 2024

Ericsson has partnered with INFORM to integrate INFORM’s RiskShield with Ericsson’s Mobile Financial Services Platform.

Fraud 36

Fraud Mobile 36

Bank Innovation

JUNE 6, 2017

Among the many innovative products announced during Apple’s WWDC 2017 yesterday (like this iMac Pro, or these cool smart speakers), the tech giant’s new P2P payments service got the FI spotlight. Quickly dubbed “the Venmo competitor,” the new service will allow iOS 11 users transfer money via iMessage starting this fall.

Innovation 330

Innovation Payments Operations Google 330