Payments Dive

JUNE 7, 2024

The state may become the first in the nation to outlaw the imposition of credit and debit card interchange fees on state excise tax and tips.

Illinois 482

Illinois Cards Taxes National 482

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.

National 259

National Regulation 259

Payments Dive

AUGUST 29, 2022

The nation’s biggest bank and bank trade groups stressed the risks of creating a central bank digital currency in comments to the Fed, and largely rejected the idea that a digital dollar would accomplish stated goals.

National 533

National Groups 533

Payments Dive

MAY 31, 2024

“The scale of fraud on the Zelle platform is unacceptably high,” National Consumers League Vice President John Breyault said.

Fraud 431

Fraud National 431

Abrigo

SEPTEMBER 23, 2024

Critical practices for individuals and organizations to protect their data The National Public Data breach serves as a reminder to all of us that proactive measures are necessary to safeguard our personal information. DOWNLOAD Takeaway 1 The National Public Data breach exposed over 2.7

National 195

National Data Fraud Security 195

Payments Dive

APRIL 17, 2020

As COVID-19 forced most of the nation's major banks to restrict lobby access, the reduced access along with the economic downturn have placed enormous pressure on bank call centers. Telephone banking reps are doing everything from helping customers apply for stimulus payments to working with consumers who need to extend their payments.

National 473

National Payments 473

Chris Skinner

JULY 22, 2020

I’ve seen a few big deals signed this month to get banks onto the cloud, such as National Australia Bank (NAB) switching to Microsoft’s Azure, and Deutsche Bank moving to the Google Cloud. McKinsey expect that cloud usage will rise from less than a quarter of banks business being cloud-based to … The post Hey bank, get onto my cloud!

Google 488

Google National Digital Banking Innovation 488

Payments Dive

JULY 7, 2020

The rapid integration of the global payments market means that local payment methods will no longer be seen as an alternative payment method for multi-national payment processors and merchants, but the norm.

Payments 443

Payments National Marketing 443

Abrigo

OCTOBER 22, 2024

Say "thank you" this National FinCrime Fighter Day BSA professionals and financial crime fighters are tasked with the challenge of protecting our financial system daily. October 26 is National Financial Crime Fighter Day , and it’s the perfect time to pause and applaud everything these professionals do.

Security 221

Security Fraud Community National 221

Payments Dive

SEPTEMBER 14, 2023

The run-up in labor costs at Fidelity National Information Services has eased, and the paytech services company is eyeing AI to keep them in check.

National 418

National Company 418

Accenture: Banking

JUNE 22, 2022

They’ll soon have to comply with sweeping sustainability rules drafted by national governments and financial services regulators. Banks in Europe need to prepare for the biggest set of regulatory changes since the aftermath of the 2008 global financial crisis.

National 470

National Regulation Trends 470

South State Correspondent

APRIL 2, 2025

“Liberation Day” brought a 10% baseline tax on all imports plus a 15% to 49% tariff rate on a defined set of nations (below). Community banks clients often serve local and national business, and community banks will see opportunities to strengthen and expand partnerships with these clients.

Community Bank 195

Community Bank Community Policies National 195

South State Correspondent

FEBRUARY 26, 2025

We work with hundreds of community banks across the country that utilize forward rate locks to decrease risk, increase fee income, and stave off competition from national and regional banks. National lenders have been using forward rate locks for decades, and these instruments can take many forms.

Management 195

Management Community Bank Community National 195

Chris Skinner

JULY 14, 2019

Due to various connections, I was asked to deliver the opening keynote speech at the United Nations High Level Political Forum last week (some coverage here). It was one of those rare occasions where I got nervous, looking out at the faces of dignitaries from nations all over the world.

Fintech 373

Fintech National 373

Payments Dive

JANUARY 21, 2025

Fidelity National Information Services blamed a local power loss and hardware failure for the issue, which Bank of Oklahoma said affected more than two dozen financial institutions.

Oklahoma 370

Oklahoma Capital National 370

Payments Dive

MARCH 26, 2020

As relief and funding packages are being debated in Washington, the National ATM Council looks to how these new laws will affect business.

ATM 401

ATM Industry Washington National 401

Payments Dive

JULY 10, 2023

The purchase gives Merchant Lynx Services a payment acceptance presence in the highway construction and large equipment sector, a Merchant Lynx executive said.

National 221

National Groups Cards Payments 221

Payments Dive

AUGUST 3, 2022

Healthcare and peer-to-peer payments also rose during the quarter over last year, the clearing house that runs the national automated system said.

Payments 397

Payments National System 397

Chris Skinner

JANUARY 26, 2020

The United Nations Media Group asked if I could join them and talk about sustainable finance, which I … The post A Davos Day appeared first on Chris Skinner's blog. I’ve watched Davos from afar for years now and often wondered what it would be like to be there so, when I got an invite this year, I took it straight away.

National 430

National Groups 430

Payments Dive

NOVEMBER 9, 2023

Fidelity National Information Services disclosed that its board has formed a committee and hired an independent counsel to review demands tied to a stockholder lawsuit.

National 386

National 386

Payments Dive

JUNE 17, 2022

"The Visa-Mastercard duopoly controls about 80% of the market share, allowing them to raise fees indiscriminately and with no formidable opposition," contends Doug Kantor, general counsel for the National Association of Convenience Stores.

Cards 397

Cards National Marketing 397

Payments Dive

NOVEMBER 8, 2023

The bank, between 2015 and 2021, denied certain credit card products to applicants with surnames ending in “ian” and “yan,” suffixes that Citi employees associated with Armenian national origin, the CFPB said.

National 396

National Cards 396

Payments Dive

AUGUST 25, 2022

The tech giant extended its payment services to more nations as competition with Samsung Pay and Apple Pay intensifies.

Google 370

Google Samsung Apple National 370

Payments Dive

AUGUST 22, 2023

check use for transactions, other nations have seen sharper declines, a Federal Reserve study showed. Although there has been a drop in U.S.

US 369

US Study National Payments 369

Payments Dive

FEBRUARY 13, 2025

Fidelity National Information Services has been buying up businesses as it seeks to expand, especially in providing services to chief financial officers and in the digital arena.

National 339

National 339

Payments Dive

NOVEMBER 7, 2023

Fidelity National Information Services took an accounting hit against its third-quarter results as it prepares to cast off its Worldpay unit early next year.

National 370

National 370

Perficient

APRIL 26, 2021

Security National Bank. First Texoma National Bank. First National Bank of Decatur County. First National Bank of Kemp. First National Bank of Michigan. The Conway National Bank. Santander Bank, National Association. Community National Bank & Trust. Fidelity Bank, National Association.

Community 294

Community Wichita Tulsa National 294

Payments Dive

MARCH 28, 2025

The battle to curb interchange fees has migrated from Illinois across the nation, with bills in 11 states seeing robust lobbying.

Illinois 269

Illinois National 269

Perficient

MARCH 3, 2021

In 2020, the Centers for Medicare & Medicaid Services and the Office of the National Coordinator for Health Information Technology released the CMS Final Rule , which puts patients first by giving them access to their health information when they need it, in a way they can best use it.

Meeting 505

Meeting National Trends Technology 505

Chris Skinner

AUGUST 13, 2019

Advisor to the White House, World Bank, World Economic Forum and United Nations all sounds good. Well, I’ve always thought there’s a few accolades that would be good on the profile. Now I can add TEDx Speaker.

National 367

National 367

Perficient

SEPTEMBER 9, 2020

Our very own Eric Dukart, National Sales Executive- Strategy at Perficient. How companies are supporting their dealers and distributors through uncertain times. Featured Speakers. Our panel will include: Tony Kratovil, Vice President, Manufacturing Solution Leader at Salesforce.

US 449

US National Trends Strategy 449

Chris Skinner

JULY 11, 2019

A lot of discussion at the United Nations, where I’ve been all week (blogging about that next week), has raised the question of Libra, the Facebook digital currency.

cryptocurrency 357

cryptocurrency National Regulation blockchain 357

Payments Dive

OCTOBER 20, 2023

Businesses are increasingly turning to same-day ACH payments this year, according to Nacha, a national clearinghouse that manages electronic money movement.

Payments 312

Payments National Management 312

Payments Dive

JULY 6, 2023

Fidelity National Information Services will sell a 55% stake in Worldpay to the private equity firm GTCR for $11.7 billion, valuing the company at $17.5

National 307

National Company 307

Perficient

DECEMBER 6, 2021

So, you’re the CEO of a national banking corporation or a national savings bank. Therefore, your primary federal bank regulator is the Office of the Controller of the Currency (OCC). The OCC conducts frequent on-site examinations as they investigate, prepare, and then issue its reports of examination. 2022 Assessment Schedule.

National 294

National Examples Regulation Report 294

Payments Dive

APRIL 3, 2023

Even with the backing of the nation’s largest banks, the platform, set for a June launch, will have adoption and security hurdles to overcome to grab a slice of the digital wallet market, industry experts say.

Marketing 312

Marketing National Security Industry 312

Perficient

NOVEMBER 11, 2020

Our healthcare experts help the nation’s largest providers and payers navigate and execute their north star strategy, tackling specific challenges through assessments, best-practice advice, strategy, and roadmaps. Need help getting started?

Trends 618

Trends Strategy Digital Strategies Leadership 618