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Banking Information


Updates & Other News

12/20/11
The Role of Government in Payments Risk and Fraud

12/19/11
The Many Flavors of EMV

12/14/11
"ViewPoint" Examines National, Regional Banking Trends

12/13/11
Federal Reserve Issues FOMC Statement

12/12/11
Retail Payments Risk Forum conference explores the role of government

12/5/11
The future of mobile payments

11/30/11
Central Banks Take Coordinated Action to Address Pressures in Global Money Markets

11/29/11
Fewer Banks Eased Lending Standards in Third Quarter, Fed Says

11/28/11
Portals and Rails welcomes new director of Retail Payments Risk Forum

11/21/11
Remote deposit capture: If you expand it, will fraud come?

11/16/11
The Future of Mobile Payments

11/14/11
Evidence for PCI’s effectiveness in the fight against fraud

11/7/11
International Fraud Awareness Week is here

11/2/11
Federal Reserve Issues FOMC Statement

10/31/11
Cash, check, or charge: Paying for illegal activities

10/24/11
Keeping pace as money transmitters proliferate

10/17/11
As payments system evolves, "funny" money is still no laughing matter

10/11/11
High-impact events in a warming world: Business continuity planning for retail payments

10/3/11
Cyberspace trust: Proving you're not a dog

9/26/11
I can’t use my prepaid card for that now?

9/26/11
'ViewPoint' shines spotlight on interest rate risk, commercial real estate

9/21/11
Federal Reserve Issues FOMC Statement

9/19/11
The prepaid market: Growth and sophistication mean more risk

9/15/11
Beyond the Password: New Developments in Cyberspace Security

9/12/11
Toward a better understanding of P2P payments

9/6/11
Using data mining to catch suspected financial wrongdoers

8/31/11
Banking Agencies Urge Responsible Lending

8/30/11
Lending Conditions Ease Slightly, Says Fed Survey

8/29/11
Seeing what dimly lies in the distance: Parting thoughts on addressing payments system risk

8/22/11
Is recent EMV announcement the catalyst the U.S. needs to catch up?

8/19/11
Peer-to-Peer Payments: Surveying a Rapidly Changing Landscape

8/15/11
Lessons from the Mario Brothers: Finding the Keys to Fighting Fraud

8/9/11
FOMC Statement

8/8/11
Fighting the rising tide of elder financial abuse

8/1/11
Regulation E expected to add new consumer protections for remittance transfers

7/28/11
Fed Chairman Bernanke Discusses Outlook, Deficit to Congress

7/27/11
Data Breaches and Risk Management in Emerging Payments: An Economist's View

7/25/11
Is the final Durbin Amendment rule an impetus for EMV in the United States?

7/21/11
Federal Reserve Summarizes Meetings to Discuss Regulatory Reform

7/21/11
Federal Reserve Approves Rule Allowing Banks to Pay Interest on Demand-Deposit Accounts

7/18/11
Where will biometric ID technologies fit in fight against fraud?

7/11/11
Data collection: Is more better? What does the future hold?

7/5/11
Dispelling prepaid card myths: Not all cards are created equal

6/27/11
What are you signing away with a signature instead of a PIN on card transactions?

6/23/11
Financial Update’s “ViewPoint” presents banking data

6/23/11
Atlanta Fed President Lockhart Endorses Explicit Inflation Target

6/23/11
Atlanta Fed Exec Dispels Mobile Payments Myths

6/22/11
Data Breaches and Risk Management in Emerging Payments

6/20/11
Is a national data breach notification law on the horizon?

6/13/11
Avoiding security missteps in the brave new world of pervasive data collection

6/6/11
Who does what in fighting payments crimes? Explaining the acronyms and roles of agencies

5/31/11
Stemming the rising tide of card breach incidents: PCI compliance or chip-and-pin?

5/31/11
ViewPoint: National Banking Trends

5/31/11
Fed Chairman: Macroprudential Regulation a "Major Innovation"

5/31/11
Fed Gov. Duke Stresses Financial Literacy

5/31/11
2010 Annual Report Explores Southeastern Economic Recovery

5/24/11
ViewPoint: The State of the District

5/23/11
The dilemma of measuring fraud in the U.S. payments system

5/17/11
Retail Payments Risk Forum dispels mobile payments myths

5/16/11
Practical tips for enhanced mobile security

5/10/11
ViewPoint Spotlight: State and Local Government Finances

5/9/11
United front needed to prevent EMV card fraud from picking low-hanging fruit

5/6/11
Mobile Payments Security

5/6/11
Customer Service Contact Information

5/2/11
The check's in the mail, but it might be fraudulent

4/30/11
Federal Reserve Proposes Ability-to-Repay Rules for Mortgages

4/27/11
FOMC Statement

4/27/11
Atlanta Fed Prepares for 2011 Storm Season

4/25/11
Bank-enabled P2P payments: Do potential data compromise risks outweigh the benefits?

4/22/11
Federal Reserve Issues Rule Clarifying Consumer Protections

4/22/11
Banks, Supervisors Must Balance Responsibilities, Says Fed Governor Raskin

4/22/11
Fed Chairman Bernanke Discusses Community Banking Challenges, Recovery

4/17/11
Can electronification close tax loopholes opened by cash?

4/11/11
Dispelling the myths about mobile banking and payments

4/4/11
Atlanta and Boston Fed position paper promotes U.S. adoption of mobile payments

4/1/11
ViewPoint: The State of Southeast Banking

3/28/11
The nitty gritty of money transfer operators (MTOs)

3/25/11
Retail Payments Risk Forum publishes white paper on mobile payments

3/21/11
FinCEN proposed new rule addresses money-laundering risks in prepaid products

3/14/11
Why U.S. issuers might be reluctant to adopt the EMV standard

3/7/11
Moving to chip-and-pin: The cost of foresight versus the price of hindsight

2/28/11
Gains made in reducing identity theft, but significant fraud losses still loom

2/25/11
Business Access to Credit Improves, Says Fed Survey

2/25/11
Consumer Credit Gains $6.1 Billion in December 2010

2/22/11
Third-party service provider risk and the Unfair and Deceptive Acts and Practices rule

2/14/11
Can mobile address the rising tide of fraud in card-not-present transactions?

2/2/11
Federal Reserve does not plan to proceed with finalizing three pending mortgage rulemakings under Regulation Z

1/31/11
Payments Spotlight podcast: The evolving threat of corporate account takeovers as seen through a bank's lens

1/27/11
The future role of financial institutions in the domestic P2P environment

1/26/11
FOMC Statement

1/25/11
Reserve Banks Return $78 Billion to U.S. Treasury

1/25/11
New CRA Regulations Support Stabilization Efforts in High-Foreclosure Areas

1/25/11
Lockhart Foresees Sustainable Growth Despite Headwinds

1/18/11
Atlanta Fed hosts conference on emerging risks, emerging payments

1/10/11
Nonbanks and payments innovation: Because that's where the money is

1/3/11
Demand deposit accounts: Balancing convenience and risk

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