checks

OCC Tells Banks Not To Hide Under The Cover Of COVID

OCC Tells Banks Not To Hide Under The Cover Of COVID
OCC Tells Banks Not To Hide Under The Cover Of COVID
July 13, 2020  |  Bank Regulation

The nation’s banks hoping to use COVID-19 as an excuse to shutter branches or get permanent concessions from regulators better think again, the Financial Times...

READ MORE >
ADP: Pandemic Prompts Firms To Replace Checks With Pay Cards
ADP: Pandemic Prompts Firms To Replace Checks With Pay Cards
June 29, 2020  |  Digital Payments

The pandemic has spurred businesses — by necessity — to use digital means to interact with their employees and to keep operations humming. Get the...

READ MORE >
Deep Dive: Using Digital Payroll Tools To Maintain Financial Lifelines In Uncertain Times
Deep Dive: Using Digital Payroll Tools To Maintain Financial Lifelines In Uncertain Times
June 26, 2020  |  Real-Time Payments

The United States federal government sought to disburse more than $1 trillion in stimulus funding in the early days of the COVID-19 lockdown to help...

READ MORE >
Wells Fargo: First Impressions Are Key When It Comes To Digital Onboarding
Wells Fargo: First Impressions Are Key When It Comes To Digital Onboarding
June 26, 2020  |  Banking

Digital banking has become the new normal as social distancing guidelines and stay-at-home orders have drastically curbed financial institutions’ (FIs’) abilities to conduct in-branch services....

READ MORE >
Payments Company Owner Gets Jail Time For Debit Fraud
Payments Company Owner Gets Jail Time For Debit Fraud
June 25, 2020  |  Cybersecurity

Gareth David Long, a 41-year-old Las Vegas resident, was sentenced to 70 months in prison for fraud for stealing money from victims’ accounts, the Department...

READ MORE >
The Role Of Digital Payouts In Mitigating The Insurance Industry’s Business Continuity Risks
The Role Of Digital Payouts In Mitigating The Insurance Industry’s Business Continuity Risks
June 24, 2020  |  B2B Payments

The insurance industry is all about risk mitigation, and not only when it comes to underwriting policies. Get the Full Story Complete the form to...

READ MORE >