Abrigo

OCTOBER 19, 2020

Honor BSA/AML Professionals on October 26th Professionals across the nation are encouraged to celebrate National Financial Crime Fighter Day. . National Day Calendar Get more resources on this nationally recognized day. October 26th is now, officially, a nationally recognized day honoring BSA/AML Professionals.

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Chris Skinner

NOVEMBER 19, 2017

Robinson from the University of Chicago and co-author of Why Nations Fail, a book that changed thinking about what makes for successful countries and what makes them fail. I had … The post Why Nations Fail appeared first on Chris Skinner's blog.

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PYMNTS

DECEMBER 9, 2020

The cybersecurity firm FireEye — which counts numerous government agencies among its clients — said in a blog post that its proprietary tools were hacked by a suspected nation-state. “We The company has cybersecurity clients across the national security space in the U.S., reports Reuters. “We

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Perficient

DECEMBER 3, 2021

The Office of the Comptroller of the Currency (“OCC”) issued a letter (1179) that national banks and federal savings associations must demonstrate that they have adequate controls in place before they can engage in cryptocurrency, distributed ledger, and stablecoin activities.

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Payments Dive

MARCH 1, 2023

The card company isn’t shying away from countries in which the governments are taking a more insular approach to building their payments systems.

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Payments Dive

OCTOBER 11, 2023

“Instead of state-by-state regulation, federal government guidance must be updated and clarified,” authors of a recent working paper on earned wage access write.

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PYMNTS

NOVEMBER 10, 2020

Global branded payments provider Blackhawk Network has acquired National Gift Card , one of the biggest North American prepaid tech and card companies, according to a press release emailed to PYMNTS.

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Chris Skinner

AUGUST 23, 2018

… The post When national currencies fail (cryptocurrencies rise) appeared first on Chris Skinner's blog. Venezuela is the latest country to spin into hyperinflation, showing the same signs as the meltdown in Zimbabwe that created the 100 trillion dollar note.

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PYMNTS

JANUARY 31, 2021

City National Bank has enlisted New York City FinTech Extend to enable the bank’s clients to offer virtual corporate cards to employees, vendors and other business partners, the companies announced in a press release. With Extend, City National is the first issuer in the U.S. Replacing them is much easier than replacing plastic cards.

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American Banker

OCTOBER 22, 2024

While trade groups representing Oklahoma banks argue the failure of Oklahoma-based First National Bank of Lindsay is an isolated incident, some in the industry say it may be a sign of more collapses to come.

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The Paypers

NOVEMBER 15, 2024

The UK Government has released its National Payments Vision, outlining objectives for the nation's payments sector.

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National Payments 36

The Paypers

SEPTEMBER 19, 2024

Newgen Software , a worldwide AI-driven digital transformation solutions provider, has announced its collaboration with Old Second National Bank.

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Bank Innovation

FEBRUARY 14, 2018

The island nation of Mauritius will now have a sovereign fund dedicated to investment in fintech. According to reports, high-level Fintech and Innovation-driven Financial Services Regulatory Committee panel met last week to discuss the possibility of the fund that would focus on, among other things, fraud, security, and blockchain.

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PYMNTS

SEPTEMBER 21, 2020

Today in the changing world of how we eat, Blaze Pizza finds ways to fight friendly fraud and quick-service restaurants (QSRs) digitally delight for National Cheeseburger Day. McDonald's Burger King And Other QSRs Celebrate National Cheeseburger Day With App-Based Discounts.

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National Fraud System Mobile 171

American Banker

OCTOBER 18, 2024

Deutsche Bank hired UBS' Aly Alibhai to head North American mergers and acquisitions; National Bankshares promoted Lara Ramsey to president; Apple Pay users in the U.S. now have a pay later option through Klarna; and more in this week's banking news roundup.

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The Paypers

MAY 1, 2024

The National Bank of Iraq has gone live with Temenos core banking and payments, aiming to develop new products faster and optimise the customer experience.

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Bank Innovation

APRIL 20, 2018

and the National Bank of Canada (NBC) announced today that they tested a debt insurance simulation on a new blockchain platform. JPMorgan Chase & Co.

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The Paypers

NOVEMBER 18, 2024

Network International has announced its partnership with National Bank of Fujairah in order to provide omni channel payment solutions.

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PYMNTS

OCTOBER 15, 2020

The National Information Technology Development Agency and the Federal Ministry of Communications and Digital Economy of the country have teamed to create a framework for country blockchain adoption, CoinDesk reported, citing local media. billion USDC in circulation, according to the announcement.

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PYMNTS

NOVEMBER 23, 2020

As for easing the path toward financial innovation, there’d always been some consideration of seeking a national banking charter, noted Cagney, especially as the company began building blockchain and blockchain applications over the past few years. “As But a national charter would allow for a uniformity of presence and market scope.

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PYMNTS

DECEMBER 19, 2019

Live Nation Entertainment reached a deal with the government, resolving concerns that the company had violated a 2010 antitrust settlement. The agreement — which was set to expire in 2020 — bars Live Nation from forcing venues to use Ticketmaster when they want to book tours, as well as retaliating when a venue uses another ticketing service.

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PYMNTS

JULY 31, 2020

On Friday (July 31), the Office of the Comptroller of the Currency (OCC) announced Varo Bank has been granted its full-service national bank charter. As a new national bank, Varo joins the world’s most respected system of financial institutions and has the opportunity to become a household name as many other national banks have become.”.

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PYMNTS

NOVEMBER 6, 2020

has sought a national bank charter from the Office of the Controller of the Currency (OCC), which will let it meet “promises of efficiency, affordability and financial inclusion,” according to a Friday (Nov. Financial services firm Figure Technologies, Inc. 6) announcement.

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PYMNTS

MAY 14, 2020

Amazon urged Congress on Wednesday (May 13) to enact legislation to prohibit price gouging during times of national emergency, Reuters reported. Brian Huseman, a vice president of public policy at Amazon, said in a blog post that each of the nation’s states have different rules when it comes to price gouging.

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BankInovation

FEBRUARY 28, 2024

National Bank of Canada focused on cost management and overall efficiency as it boosted tech spend and pulled back on headcount in the first quarter of 2024. Tech spend grew 3.6% year over year to $CA259 million ($190 million) for the quarter ended Jan. 31 as the bank continued to invest in technology across […]

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PYMNTS

DECEMBER 13, 2019

With claims that the company aimed to coerce music venues into using its Ticketmaster subsidiary, the Justice Department is reportedly gearing up to take legal action against Live Nation Entertainment, Inc. The merger between Ticketmaster and Live Nation brought together two of the music industry’s most formidable forces.

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PYMNTS

DECEMBER 13, 2019

With claims that the company aimed to coerce music venues into using its Ticketmaster subsidiary, the Justice Department is reportedly gearing up to take legal action against Live Nation Entertainment, Inc. The merger between Ticketmaster and Live Nation brought together two of the music industry’s most formidable forces.

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National Report Marketing Security 130

PYMNTS

SEPTEMBER 16, 2020

Those efforts culminated with the National Credit Union Foundation’s recent launch of the CUAid Disaster Recovery App , in collaboration with PSCU. If you look at the national banks, they have that distribution of locations and contact centers. But Fagan said that’s a particular challenge given many credit unions’ hyperlocal nature.

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PYMNTS

JULY 10, 2020

Punjab National Bank shares fell by nearly 6 percent late Thursday (June 9) after it was defrauded $491 million by one of its customers, The Wall Street Journal reported. Punjab National failed to provide details of the alleged fraud and declined to comment, the Journal reported.

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National Fraud Report Security 134

ABA Community Banking

OCTOBER 3, 2024

The post Old National Bank CEO appointed chair of ABA’s American Bankers Council appeared first on ABA Banking Journal. ABA announced that James Ryan has been named chair of ABA’s American Bankers Council for the 2024-2025 membership year.

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CFPB Monitor

JANUARY 17, 2024

a case involving the scope of preemption under the National Bank Act (NBA). On February 27, 2024, the U.S. Supreme Court will hear oral argument in Cantero v. Bank of America, N.A. , The question before the Court is whether the NBA preempts a New York statute requiring banks to pay interest on mortgage escrow accounts. . Continue Reading

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PYMNTS

MAY 13, 2020

The Washington Nationals baseball team unveiled its ticket reimbursement policy for contests that the pandemic impacted, The Washington Post reported. But many teams — such as the Nationals — had halted or delayed payments for season tickets.

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BankBazaar

JULY 11, 2024

Explore BankBazaar >> The post Celebrate National Fries Day with Us! So, celebrate this French Fries Day with gusto, knowing that we’re here to help you crunch the numbers and dip into a wealth of financial opportunities. Happy Fry-day to you from all of us at BankBazaar!

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PYMNTS

NOVEMBER 1, 2018

government over the use of nationalism by the government in India to promote a domestic payments network there. ” Modi has said that using RuPay is akin to offering a service to the nation, given the fees associated with the use stay in India. Mastercard reportedly has lodged a protest with the U.S.

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The Paypers

NOVEMBER 6, 2023

US-based crypto solutions company Ripple has become the technology partner for National Bank of Georgia ’s (NBG) digital GEL pilot project.

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The Paypers

DECEMBER 8, 2023

Trovata has announced its partnership with the National Australia Bank in order to provide the latter’s corporate clients with optimised cash management via Liquidity+.

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American Banker

OCTOBER 21, 2024

Two former comptrollers of the currency argue that state-level efforts to regulate nationally chartered banks fly in the face of both the law and good sense, threatening to take the country back to the era of "wildcat" banking.

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