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Knowledge is Power – Turn Your Customers into Defenders

Falling victim to fraud or a scam can be an embarrassing and costly experience. According to a CNBC report published this year, consumers reported fraud losses of more than $5.8 billion in 2021,...

Sep 15, 2022
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Article
Payments

Marketing in the round: Using a 360-degree marketing strategy to reach today’s prospects

In the pre-digital age of marketing, connecting with potential new customers was relatively simple. Everyone watched the same TV channels, listened to the same radio stations, and read the same...

Sep 15, 2022
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Article
Payments

Start simple: free marketing assets for community banks

There are several resources available to community bankers who want to market their credit or debit card program. Below are sites we recommend, which all house free marketing and educational...

Sep 15, 2022
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Article
Payments

FinCEN underestimating burden of info-sharing requests: ICBA

The Financial Crimes Enforcement Network underestimates the regulatory burden of information sharing requests between banks and law enforcement under the USA PATRIOT Act, ICBA told the agency.

Sep 13, 2022
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Article
Data Security/Fraud Technology Financial Crimes Enforcement Network (FinCEN)