US and Ireland, recurring advertising chief pathways for scams and card-not-present fraud
Card Fraud Landscape in Australia The Australian Payments Network (AusPayNet) has identified three principal merchant categories that dominate the card fraud landscape. These include advertising services, direct marketing and subscription services, and other business services. This identification was made by Toby Evans, Head of Economic Crime at AusPayNet, and David McGregor, Security Standards Manager, in […]
Housing bill passes House with community bank riders
House Passes Housing Affordability Package with Community Bank Provisions The U.S. House of Representatives made a significant move on Monday night by approving a number of community bank-favored provisions as part of a larger housing package. However, these riders could potentially jeopardize the bill’s chances of being passed again in the Senate. The Bill’s Journey […]
How RIAs can foster next generation talent
Rather than leaving prospective client conversions solely to their boss, two staff members at a registered investment advisory firm took lead roles in winning a major new client. Processing Content The multiyear, non-transactional outreach to a prospect with about $20 million in holdings by Shannon Irwin, the chief of staff of Synergy Financial Group, and […]
Erebor Bank receives national bank charter
Erebor Bank Receives National Bank Charter Erebor Bank has successfully obtained its national bank charter in record time, less than four months after receiving a conditional charter from the Office of the Comptroller of the Currency and less than two months after being approved for deposit insurance. This milestone was reported by the Wall Street […]