NEW YORK - (10/21/04) -- Municipal CU said it has selectedTWS Systems Inc.'s IMAGECENTER ATM solutions to help it prepare forthe implementation of the new Check 21 law. The $1 billion creditunion has selected several IMAGCENTER modules, includingALERTMANAGER, a real-time fraud prevention solution, and OMEGA aMicrosoft.net-based ATM deposit management solution that automatesprocessing and managing of ATM deposits. The TWS solutions willfigure into Municipal CU's Image Exchange strategy, which includesthe capture of images at the branch level.
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The president and his allies have stepped up their verbal attacks on the Federal Reserve and its chairman in recent weeks, and while the tough talk has not changed policy, it has sent a clear message to the financial sector.
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Backed by tech billionaires, the crypto-focused digital startup bank's timely application reflects the current administration's openness to new tech-driven banking models — and raises concerns about regulatory impartiality, considering its backers' political ties.
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The application follows on the heels of Circle and Wise, as crypto and payment companies seek crypto custody approval and direct access to the Federal Reserve payment system.
July 2 -
The credit union regulator, responding to a recent executive order, has established strict new standards for prosecuting financial crimes. Regulators are now supposed to make criminal referrals only in cases where putative defendants appear to have known they were breaking the law.
July 2 -
Three bank trade associations recommended phasing out paper checks to reduce government payment fraud in a joint statement submitted to the U.S. Treasury.
July 2 -
Baton Rouge-based Investar Holding Corp. has agreed to pay $84 million for Wichita Falls Bancshares, which operates five branches in the Dallas-Fort Worth Metroplex.
July 2