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How Visa’s Updated Compelling Evidence Rule Impacts Community Banks

Fraud remains a pervasive and growing problem for community banks—with tangible losses. According to a survey from LexisNexis Risk Solutions, every dollar lost to fraud costs U.S. financial...

Mar 16, 2023
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Article
Payments

Closing The Digital Divide, Opening New Threats

While cash is still considered to be the most secure form of payment by merchants and consumers, there are a litany of established options and more recently, new and innovative solutions are...

Mar 16, 2023
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Article
Payments

Customers as a First Line of Defense

As the payment card industry continues to strengthen its overall fraud posture with the introduction of security features criminals have resorted to classic techniques to perpetrate account...

Mar 16, 2023
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Article
Payments

Preventing Mobile Fraud in Nine Steps

As consumer smart phone adoption has grown over the years, so has the share of online purchases transacted via mobile devices—and with it, incidents of fraud.

Mar 16, 2023
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Article
Payments

Treasury lays out objectives of CBDC working group

A Treasury-led interagency working group charged with advancing work on a possible U.S. central bank digital currency has narrowed its objectives into three key policy areas, Treasury's Nellie...

Mar 02, 2023
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Article
Payments

Digital transformation webinar series continues tomorrow

ICBA’s Digital Transformation Demystified webinar series continues tomorrow with part three on building or perfecting a digital transformation plan.

Jan 30, 2023
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Article
Instant Payments

New resource spotlights six phases of FedNow journey

The Federal Reserve released a guide on the six phases of the FedNow Service journey. The document shows key activities and decisions for organizations to prepare for and go live with FedNow.

Jan 30, 2023
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Article
Instant Payments

Lawmakers push Durbin Amendment expansion in must-pass bills

ICBA continues urging community bankers to speak out against a bill to expand on the Durbin Amendment as lawmakers seek to advance the measure during the lame-duck session.

Nov 10, 2022
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Article
Interchange Lending Payments