Banks Related Topics 
Account Recovery
FEBRUARY 15, 2024
The head of payments at Plaid recently spoke about the growth and opportunities that are being presented through the pay-by-bank or ACH channel, especially in areas like bill payments. ACH volumes have been growing “like crazy” in other areas of the world, like Europe and Asia, noted Rahul Hampole in the report.
Account Recovery
SEPTEMBER 30, 2022
In a consent order that was announced yesterday with the Consumer Financial Protection Bureau, Regions Bank has agreed to pay $191 million in fines and restitution after it was accused of charging its customers “illegal surprise” overdraft fees on certain purchases. A copy of the consent order can be accessed by clicking here.
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Account Recovery
NOVEMBER 22, 2022
JPMorgan Chase and Mastercard have announced a partnership that will enable consumer data to be shared by “trusted” entities and allow consumers to pay bills from their bank account with greater ease and security. The post JPMorgan, Mastercard Partner on New Pay-by-Bank Service appeared first on AccountsRecovery.net.
Account Recovery
OCTOBER 20, 2023
The Consumer Financial Protection Bureau yesterday proposed its long-awaited open banking rule, which is intended to increase competition among financial services institutions for consumers’ business and would require institutions to share information with each other at the request of consumers.
Speaker: Alex Jiménez, Managing Principal, Financial Service Consulting for EPAM
From a budget standpoint, US banks are feeling the pinch. Many US banks are bracing for increased defaults and lower demand for mortgages and other loans as interest rates have increased. The largest banks have increased reserves to protect against deteriorating economic conditions. Global economic conditions are soft at best.
Account Recovery
APRIL 18, 2024
The Who: Pathward Bank, formerly known as MetaBank, is a federally chartered financial […]
Account Recovery
DECEMBER 19, 2022
A copy of the revised procedures … The post Bank Regulators Release New Examination Procedures for FDCPA Compliance first appeared on AccountsRecovery.net. The post Bank Regulators Release New Examination Procedures for FDCPA Compliance appeared first on AccountsRecovery.net.
Speaker: Ryan McInerny, CAMS, FRM, MSBA - Principal, Product Strategy
May 18th, 2023 at 9:30 am PDT, 12:30 pm EDT, 5:30 pm BST
Speaker: Elizabeth "Paige" Baumann, Founder and CEO of Paige Baumann Advisory, LLC
Paige Baumann will walk us through the impacts of the AMLA, and you'll leave this session with a new understanding of: The catalysts for this new law and how it amended the Bank Secrecy Act of 1970 Rulemaking and other actions taken by the U.S. The AMLA represents the most significant changes in U.S.
Speaker: William Hord, Senior VP of Risk & Professional Services
Does our bank understand and support the importance of a strong ERM program to continue to position our company for growth? How are we measuring and rating our risk impact, likelihood, and controls to mitigate our risk? Are we leveraging risk velocity and vulnerability to obtain more granular residual risk results?
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Understanding these attitudes and using them to inform marketing messages enables community banks, regional banks and credit unions to better serve their customers. The experiences of every generation are characterized by their behaviors involving finances.
Speaker: Karl Camilleri, Cloud Services Product Manager at phoenixNAP
As a result, data protection needs to be a concern for most banks, businesses, and information technology specialists. million attacks, the threat marked a 148% increase compared to 2020 and was the most expensive year on record! It’s mindboggling, but right now for 49% of respondents, cybersecurity is their primary business concern.
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