Search results for "OCC"

September 16, 2024
Dollar General Looks to In-Store Experiences to Attract Consumers

Dollar General’s second-quarter results show the impact of inflation on its primary customer base, and the retailer is doubling-down on in-store experiences to attract shoppers. CEO Todd Vasos acknowledged that...


September 16, 2024
What Payments Professionals Should Know About Biometric B2B Payments

There are over 8 billion people alive on earth, and their growing expectations around frictionless and secure digital experiences are continually transforming payments and commerce. Underpinning that is the emerging...


September 16, 2024
Lawmakers Question Banking Agencies’ Ties to ‘Opaque’ Global Organization

Two U.S. lawmakers want the Government Accountability Office (GAO) to help them evaluate the memberships of federal banking agencies in a global governance body, the Network of Central Banks and...


September 16, 2024
Appeals Court Sides with Exxon, Chevron in Price-Fixing Lawsuit

Major oil companies including Exxon Mobil and Chevron have successfully overturned an appeal that accused them of conspiring with former President Donald Trump’s administration, Russia, and Saudi Arabia to reduce...


September 16, 2024
How Digital Transformation Aligns Supply Chains With Compliance, Sanctions Risk

Mitigating risk by controlling the controllable is increasingly top of mind for global, enterprise businesses. And with the news Friday (Sept. 13) that the White House is considering closing a rule that...


September 13, 2024
Embedded Finance Keep Firms Agile in Emerging Verticals

Prioritizing adaptability, innovation and customer relationships will enable firms to navigate an unpredictable landscape, Thredd Chief Product Officer Ava Kelly writes in a new PYMNTS eBook, “Beyond the Horizon: How...


September 12, 2024
Wells Fargo Pledges to Fix AML Program After OCC Agreement

Trouble with federal regulators continues for Wells Fargo. The Office of the Comptroller of the Currency (OCC) said Thursday (Sept. 12) that it has signed a formal agreement with the...


September 12, 2024
This Week in B2B: Embracing Automation, Digitizing Payments, Unlocking Value

Digital transformation is a one-way street and a two-way journey — particularly within B2B. Embracing innovation is a one-way exercise in that businesses that realize the benefits of leaving paper-based...


September 11, 2024
FinCEN Says Check Fraud Approached $700 Million Over 6 Months

Earlier this week, FinCEN reported that mail theft-related check fraud amounted to more than $688 million in a recent six-month period. The bulk of the reports were filed by banks,...