Abrigo

FEBRUARY 20, 2025

This blog was written with the assistance of ChatGPT, an AI large language model, and was reviewed and revised by the subject-matter expert.

Compliance 195

Compliance Fraud Tools Texas 195

Perficient

JANUARY 14, 2021

Local and national non-profits were both represented, and many colleagues chose to give back to organizations that were unique to their community. . North Texas Food Bank. KEEP WATCHING: Enjoy the incredible impact our colleagues made with this kindness campaign. Giving Back To Food Security Organizations. Capuchin Soup Kitchen.

St. Louis 443

St. Louis Community Cleveland Houston 443

Payments Dive

FEBRUARY 23, 2016

Woodforest National Bank customers can already access Western Union's money transfer and bill-payment services via the bank's branches and online banking website.

Texas 150

Texas Mobile National Online 150

Abrigo

MARCH 12, 2025

Find out how Abrigo Fraud Detection stops check fraud in its tracks.

Fraud 195

Fraud North Carolina California social media 195

Abrigo

MARCH 11, 2025

Find out how Abrigo Fraud Detection stops check fraud in its tracks.

Fraud 195

Fraud How To System Leadership 195

Abrigo

APRIL 2, 2025

fraud detection software Webinar Protecting seniors: How to combat pig butchering, elder fraud and more Read More Webinar Fast payments, faster fraud: Staying ahead of scammers Read More Success Stories Texas National Bank amplifies fraud prevention with Abrigo Fraud Detection Read More The post What is payment fraud?

Fraud 195

Fraud System Payments Training 195

Abrigo

FEBRUARY 6, 2025

By leveraging fraud detection technology, monitoring transaction patterns, and prioritizing customer education, banks and credit unions play a vital role in safeguarding their communities. Find out how Abrigo Fraud Detection stops check fraud in its tracks.

Fraud 221

Fraud social media Software Video 221

PYMNTS

APRIL 9, 2020

Periscope Holdings, which is based in Texas, assists with commodities and services procurement in the public vertical via a range of offerings for sellers and buyers. BuySpeed has the only license to keep, improve and market the commodity/services code of the National Institute of Governmental Purchasing (NIGP).

Texas 268

Texas Security Software National 268

Abrigo

MARCH 18, 2025

checks, debit/credit cards, wire transfers, digital wallets) Clearing and settlement mechanisms for processing transactions accurately and securely Payment systems are critical to the nations financial infrastructure and are vital to the financial stability of the U.S. Payment systems have three key components: Participants (e.g.,

System 195

System Payments Fraud Regulation 195

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. Last week, Texas Gov. In addition, the survey found eCommerce in the U.S. The six-page document outlines a phased-in approach to reopening stores.

Dallas 258

Dallas US Retail Texas 258

PYMNTS

SEPTEMBER 24, 2020

24), could put digital currency exchanges under one national structure, CoinDesk reported. Representative Michael Conaway of Texas, who is the House Committee on Agriculture’s ranking member, put forward the legislation. 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

NOVEMBER 9, 2020

According to Zhu, Nuro has now put out two versions of the autonomous delivery vehicle, including R2, which received the first and only federal exemption for an autonomous vehicle from the Department of Transportation (DOT) and the National Highway Traffic Safety Administration , per the post.

Houston 249

Houston Arizona Texas California 249

Perficient

JULY 10, 2020

As these services are typically elective care, further shut-downs – as is happening in Texas right now – present additional financial loss. When a national provider needed to convince patients it was safe to come back, it did not approach this problem as a mass media PR effort.

US 522

US Marketing Automation Marketing System 522

Abrigo

FEBRUARY 28, 2025

Staying vigilant and adaptable will be key to safeguarding financial assets and maintaining trust in an increasingly complex fraud landscape. Find out how Abrigo Fraud Detection stops check fraud in its tracks.

Fraud 221

Fraud social media Training Community 221

PYMNTS

MAY 1, 2017

markets and is slated to roll out to four more this week in Detroit, Columbus, Ohio, Las Vegas and the Rio Grande Valley region of Texas. This expansion, along with free membership offers to Instacart Express in Texas and the Midwestern markets above, will mean that the startup will look to hire at least 1,000 new employees.

National 100

National Las Vegas Texas Columbus 100

American Banker

FEBRUARY 2, 2023

(..)

Texas 81

Texas National Innovation Community Bank 81

PYMNTS

APRIL 9, 2020

JPMorgan Chase has dimmed its view of the future yet again, now saying the nation’s gross domestic product (GDP) could sink by as much as 40 percent in the second quarter due to the coronavirus pandemic, according to CNBC. That’s an increase from the already-dire 25 percent drop JPMorgan previously predicted.

New Jersey 250

New Jersey Michigan Georgia Florida 250

Abrigo

FEBRUARY 27, 2025

By implementing strong wire fraud prevention strategies, banks and credit unions can protect their clients, reduce fraud losses, and build trust in an increasingly digital financial landscape. Find out how Abrigo Fraud Detection stops check fraud in its tracks.

Fraud 195

Fraud How To Strategy Security 195

CFPB Monitor

JANUARY 10, 2024

In the petition , the National Automobile Dealers Association (“NADA”) and Texas Automobile Dealers Association (“TADA”) ask the United States Court of Appeals for the Fifth Circuit to vacate or modify the rule and stay its enforcement pending resolution of the petition.

Groups 146

Groups United States Texas National 146

CFPB Monitor

AUGUST 7, 2023

Texas First Bank (Texas First), Independent Bankers Association of Texas (IBAT), and Independent Community Bankers of America (ICBA) (collectively, Proposed Intervenors) have filed an unopposed motion seeking leave from the court to intervene in the lawsuit challenging the CFPB’s final small business lending rule (Rule).

Community Bank 78

Community Bank Texas Community Lending 78

Abrigo

JANUARY 17, 2024

The United Nations estimates there are currently 40 million people enslaved around the world, and that one-quarter of them are children. Two recent guests of the Abrigo podcast Ahead of the Curve shared ways that their organizations, Made Free and the Texas Advocacy Project (TAP), fight against human trafficking.

Training 259

Training Community Software Texas 259

PYMNTS

NOVEMBER 3, 2020

There's a new development in a decades old lawsuit after a jury in Tyler, Texas, ordered Apple to pay $502.8 national security.”. "On million in royalties for infringing on VirnetX 's patented virtual private network (VPN), according to a Cult of Mac report. The original lawsuit , filed Aug. On four separate occasions.

Apple 226

Apple Nevada Texas Maine 226

CFPB Monitor

FEBRUARY 7, 2024

Several national and Texas banking and business trade groups have filed a lawsuit in the U.S.

Texas 78

Texas Community Groups FDIC 78

South State Correspondent

JULY 24, 2024

If you bank in a fast-growing state such as Nevada, Utah, Idaho, Arizona, Texas, Florida, or South Carolina, population and business formation growth result in lower acquisition costs. Your banker smartly cross-sells them a savings account and pays them the current national average of 59 basis points.

South Carolina 417

South Carolina Marketing Capital Idaho 417

CFPB Monitor

AUGUST 17, 2023

Rally Credit Union, the Credit Union National Association, and Cornerstone Credit Union League (Credit Union Intervenors) have filed a joinder to the motion for preliminary injunction filed by Texas First Bank, Independent Bankers Association of Texas, and Independent Community Bankers of America (Community Bank Intervenors) in the Texas lawsuit challenging (..)

Texas 78

Texas Community Bank Community Lending 78

PYMNTS

JANUARY 30, 2018

Simply calling a security a coin doesn’t change that, and the SEC has warned that cryptocurrency exchanges must register as national securities exchanges or obtain an exemption from registration. must comply with federal securities laws. In addition, the SEC has warned celebrities about endorsing ICOs.

Texas 111

Texas social media FDIC cryptocurrency 111

PYMNTS

NOVEMBER 19, 2019

These steps would allow much more rapid liquidation of an insurance policy, including a ‘disaster dividend,’ or a ‘harm’s way’ claim, which could be used to pay for evacuation-related expenses,” the agency stated in its latest National Advisory Draft Report to the FEMA Administrator.

blockchain 217

blockchain Puerto Rico Virgin Islands United States 217

CFPB Monitor

AUGUST 15, 2023

A Texas credit union and two credit union trade associations have been granted leave to intervene in the lawsuit challenging the CFPB’s final small business lending rule (Rule) that is pending in a Texas federal district court. Continue Reading

Texas 78

Texas Lending Kentucky National 78

PYMNTS

JULY 29, 2020

In May, the House passed a bill that would allow for the deductions, with support from numerous lawmakers including Oregon Democrat Ron Wyden and Texas Republican John Cornyn , and the backing of the National Federation of Independent Businesses. All were disappointed to see the idea absent from the GOP bill.

Taxes 215

Taxes Oregon Kansas US 215

ABA Community Banking

FEBRUARY 25, 2025

Bank acquisitions announced by Old Second Bancorp in Aurora, Illinois, Yoakum National BancShares in Yoakum, Texas, and Rio Financial Services in McAllen, Texas. The post Banks announce acquisitions in Illinois, Texas appeared first on ABA Banking Journal.

Illinois 52

Illinois Texas National Community Bank 52

Perficient

AUGUST 16, 2020

If you’re unfamiliar with Kari’s law, this law was named in honor of Kari Hunt, who was attacked and killed by her estranged husband in a motel room in Marshall, Texas in 2013. Hunt’s 9-year-old daughter tried to call 911 for help four times from the motel room phone, as her mother had taught her to do.

System 348

System Regulation Texas Compliance 348

Payments Source

MAY 16, 2016

Walmart Pay, the mega-retailer's mobile wallet, has gone live at its stores in Texas and Arkansas in anticipation of a national rollout.

Arkansas 60

Arkansas Texas National Mobile 60

PYMNTS

JULY 8, 2020

Walgreens Boots Alliance is teaming up with Chicago-based VillageMD to make Walgreens “the first national pharmacy chain to offer full-service doctor offices co-located at its stores at a large scale,” according to a Wednesday (July 8) press release. The move comes against the backdrop of an U.S.

Houston 219

Houston Chicago Texas Meeting 219

PYMNTS

SEPTEMBER 22, 2019

According to Pew, the middle class is defined as adults whose annual household income is two-thirds to double the national median, after being adjusted for household size. Data from the Pew Research Center shows that 52 percent of American adults live in “ middle class ” households, with the median income at $78,442 in 2016.

Wisconsin 187

Wisconsin Utah United States Texas 187

Abrigo

DECEMBER 26, 2024

Financial institutions can focus on educating business clients and utilizing the registry to mitigate money-laundering vulnerabilities related to financial crime. You might also like this webinar with more info on the hot topics in 2025 for fraud and AML/CFT.

Fraud 195

Fraud Compliance South Dakota Resources 195

PYMNTS

SEPTEMBER 18, 2020

Kimber Johnson , executive vice president of strategic alliances at GIACT , the Texas-based fraud detector, told PYMNTS that account validation is increasingly important as eCommerce continues to move online. Nacha was originally known as the National Automated Clearing House Association.

Payments 220

Payments Exercises Resources Fraud 220

PYMNTS

APRIL 10, 2020

The new schedule comes amid a record drop-off in flying as the nation deals with stay-at-home orders during COVID-19. billion despite buying startups and building call centers in Utah and Texas, according to The Wall Street Journal. between April 15 and June 10. Last fall, PYMNTS reported that Marcus, launched in 2016, lost $1.3

Los Angeles 212

Los Angeles San Francisco New York City New York 212