Payments Dive

JULY 16, 2025

Deep Dive Opinion Library Events Press Releases Topics Sign up Search Sign up Search Retail Banking Restaurants Regulations & Policy Risk Technology B2B An article from Why small banks may shun Zelle The peer-to-peer payment network charges comparatively higher transaction rates, but also offers the potential for new customers, consultants say.

Zelle 78

Zelle Credit Union Scams Privacy 78

PYMNTS

SEPTEMBER 21, 2020

And as reported by the International Consortium of Investigative Journalists (ICIJ), which was working in tandem with BuzzFeed and 108 media partners across nearly 90 countries, the suspicious activity totaled more than $2 trillion in transactions as measured between 1999 and 2017. In terms of dollar amounts, Deutsche led the pack at $1.3

Fincen 139

Fincen AML Suspicious Activity Report (SAR) SARS 139

PYMNTS

FEBRUARY 8, 2019

The emails were reportedly only sent to certain anti-money laundering (AML) contacts, leading some to question if the National Credit Union Administration (NCUA)’s non-public data had been accessed, Krebs On Security reported. FinCEN, NCUA, the Federal Reserve Board, the Federal Deposit Insurance Corp.

BSA 53

BSA Phishing NCUA Credit Union 53

PYMNTS

FEBRUARY 28, 2020

The leaked data did not include passwords, codes or identification questions, but did expose names, addresses, birthdates, social insurance numbers and information about transaction habits. Many are leveraging the Automated Cybersecurity Examination Tool, developed by the National Credit Union Administration (NCUA), to bridge this gap.

Credit Union 52

Credit Union CCPA Data Breach NCUA 52

Fintech Labs Insights

FEBRUARY 18, 2015

Yes, I''m sure I asked the bank to notify of any card not present transactions. Bank of America email alert ( 18 Feb 2015 ) - Source: Fraud artwork above from NCUA''s MyCreditUnion. Given the amount of times my card number has been breached in the past 5 years, it''s a good early warning. Netflix monthly fee? Thanks for listening.

Transactions 27

Transactions NCUA Push-to-Card Privacy 27

PYMNTS

JULY 31, 2017

In fact, the federally backed National Credit Union Administration (NCUA) reported credit union membership grew by 4.3 Is the credit union market ready for its close-up? It’s a market that is showing clear signs of growth. million in Q2 of this year alone, with the value of loans held by credit unions now almost at $885 billion.

Credit Union 45

Credit Union NCUA P2P Regulations 45

Faster Payments Council

SEPTEMBER 12, 2022

Regulators encourage these efforts to educate and set a high bar, as evidenced in public commentary by NCUA board member and former chair Rodney Hood. Focusing on "credit push" transactions, our experts will provide some guidance on the value-added functionality that U.S. What will this look like in the coming years?

FPC 88

FPC Federal Reserve Cross-Border Payments Faster Payments 88