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ICBA Bancard announces management promotions

ICBA Bancard announced management promotions for Rebecca Kruse who was named executive vice president and chief operating officer and Dina Mickens who was promoted to vice president and manager of...

Jan 07, 2022
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Article
Payments

As crypto CEOs testify, ICBA urges coordinated regulatory approach

As crypto CEOs testify, ICBA urges coordinated regulatory approach With cryptocurrency CEOs testifying before Congress, ICBA called on policymakers to enact a comprehensive, coordinated regulatory...

Dec 09, 2021
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Article
Cybersecurity Digital Assets Payments

Multi-Factor Authentication – Widely Adopted, Effective Protection

Multi-Factor Authentication – Widely Adopted, Effective Protection Static passwords alone are no longer a viable tool for identifying customers. With payments fraud rising year after year, and...

Dec 07, 2021
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Article
Payments

Understanding Velocity BIN Attacks and How to Address Them

Understanding Velocity BIN Attacks and How to Address Them It’s Friday night and you are enjoying your well-deserved, stress-free night when your work phone rings. It’s your call center manager...

Dec 07, 2021
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Article
Payments

Telltale signs to avoid becoming a victim of a social engineering attack

Telltale signs to avoid becoming a victim of a social engineering attack The financial services industry is constantly under siege against would-be fraudsters seeking to exploit...

Dec 07, 2021
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Article
Payments

Using Loyalty Programs to Grow Your Portfolio

Using Loyalty Programs to Grow Your Portfolio Loyalty programs are a tremendous tool for community banks to build trust with consumers and deliver an enhanced shopping experience. These cardholder...

Dec 07, 2021
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Article
Payments

Grow and Protect

Grow and Protect I’m a glass-half-full banker. So, while we can look at 2021 as a year of challenges, we should also take a moment to recognize the opportunities that have emerged in their wake....

Dec 07, 2021
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Article
Payments

ICBA to CFPB: Extend inquiry of largest tech firms

ICBA to CFPB: Extend inquiry of largest tech firms The Consumer Financial Protection Bureau should extend its inquiry of the six largest technology companies to all tech firms that participate in...

Dec 07, 2021
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Article
Compliance Payments Technology

Growing your credit portfolio starts with knowing the numbers

Growing your credit portfolio starts with knowing the numbers You’ve probably heard the saying, “the numbers don’t lie” and in the financial world, it is more than a cliché it’s usually a fact....

Dec 07, 2021
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Article
Payments

Independent Banker focuses on faster payments

Independent Banker focuses on faster payments This month’s ICBA Independent Banker magazine focuses on the race for faster payments. This month’s ICBA Independent Banker magazine focuses on the...

Nov 03, 2021
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Article
Payments Faster Payments

Webinars feature RTP, FedNow updates

Webinars feature RTP, FedNow updates ICBA and ICBA Bancard next week are kicking off a complimentary webinar series on how community banks can plan for their instant payments journey. ICBA and ICBA...

Oct 28, 2021
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Article
Payments

Complimentary central bank digital currency webinar tomorrow

Complimentary central bank digital currency webinar tomorrow ICBA is hosting a complimentary one-hour webinar at 11 a.m. (Eastern time) tomorrow, Oct. 26, to provide ICBA members with foundational...

Oct 25, 2021
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Article
Faster Payments

Top stablecoin issuer fined $41M over reserve claims

Top stablecoin issuer fined $41M over reserve claims The Commodity Futures Trading Commission fined Tether, the largest stablecoin issuer, $41 million for misleading claims that its U.S. dollar...

Oct 18, 2021
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Article
Digital Assets Payments

Public-private partnership key to CBDC: report

Public-private partnership key to CBDC: report A future central bank digital currency system would need to involve both public and private actors to ensure interoperability with the broader payment...

Oct 01, 2021
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Article
Payments

Treasury crypto sanctions portend broad regulatory response

Treasury crypto sanctions portend broad regulatory response Financial regulators on Tuesday began cracking down on cryptocurrency exchanges and laid out significant concerns with digital assets....

Sep 22, 2021
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Article
Payments

Nacha ACH modernization rules effective next month

Nacha ACH modernization rules effective next month Nacha “Meaningful Modernization” changes to improve and simplify the ACH user experience are scheduled to take effect next month. Nacha...

Aug 25, 2021
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Article
ACH Payments

ICBA to Fed: Analyze Impact of Interchange Updates Before Finalizing Changes

ICBA to Fed: Analyze Impact of Interchange Updates Before Finalizing Changes ICBA today said the Federal Reserve Board should not update debit card interchange regulations without first fully...

Aug 11, 2021
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Article
International & Remittance Transfers Payments

Blog: Faster payments have arrived — now what?

Blog: Faster payments have arrived — now what? The pandemic has accelerated the implementation of instant payments and the need for community banks to have a strategy in place, according to the...

Jun 18, 2021
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Article
Payments

Fed outlines instant payments fraud considerations

Fed outlines instant payments fraud considerations The Federal Reserve released an article on fraud management considerations to evaluate when preparing for instant payments The Federal Reserve...

Jun 10, 2021
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Article
Data Security/Fraud Payments

FDIC requests comments on digital assets

FDIC requests comments on digital assets The FDIC requested comments within 60 days about insured depository institutions’ current and potential digital asset activities. The FDIC requested...

May 18, 2021
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Article
Digital Assets Payments