Regulation / Legislation News & Media
Credit-card details hacked at hotels; 8 million at risk
August 25, 2008
The (London) Daily Mail: Up to 8 million people are at risk of ID fraud after a hacker breached the security system of the world's largest hotel chain. An…
read nowStore owner levels gun at ATM reprogrammers
August 19, 2008
(Lincoln, Neb.) KOLN-TV, Channel 10: For now, it's business as usual for Raul Omar Lobo; but just hours before, he chased down two men suspected of taking…
read nowHSBC fights to recover after computer crash
August 19, 2008
The Buffalo News: HSBC Bank USA is still scrambling to recover after its core-banking computer system mysteriously crashed Sunday, preventing it from recording…
read nowBIOMETRICS: Fighting ID theft at the ATM
August 18, 2008
Scientific American: Navigating the complexities of everyday life depends on an array of cards and passwords that confirm a person's identity. But lose a card…
read now'Raminator' puts the brakes on ATM ram-raids
August 18, 2008
News.com.au: It's an invention that police have been keeping quiet, but now the Raminator's creator is revealing how his contraption has helped make ATM…
read nowReal-time fraud alerts notify Visa cardholders of ID theft
August 18, 2008
SAN FRANCISCO — Visa and leading North American financial institutions PNC Bank, SunTrust Bank, U.S. Bank, Wachovia, Wells Fargo, Royal Bank of Canada, TD Bank…
read nowGlobal Axcess announces possible lawsuit settlement
August 17, 2008
JACKSONVILLE, Fla. — Global Axcess Corp., an independent ATM sales organization, says it has reached a contingent settlement agreement with CAMOFI Master LDC…
read nowFair Isaac launches ATM, banking fraud-alert forum
August 14, 2008
MINNEAPOLIS — Fair Isaac Corp., provider of analytics and decision-management technology, has introduced its Fraud Alert Network Forum — an online community…
read nowOPINION: Did PIN thieves grab hacking's holy grail?
August 13, 2008
(MSNBC) The Red Tape Chronicles: Could a hacker steal enough information from a store you've shopped at to print up fake debit cards in your name and withdraw…
read nowCourt amends ruling in Triton case against Global Cash Services
August 13, 2008
GULFPORT, Miss. — The Mississippi court that last month granted Triton Systems of Delaware Inc.'s request for a prelimanry injunction against Global Cash…
read nowDirectCash revenue up in 2Q
August 12, 2008
ALBERTA, Canada — DirectCash Income Fund reported a 10 percent increase in second-quarter revenue, hitting CAN $21.8 million (U.S. $20.5 million) in 200…
read nowPhilippine province proposes two-card limit at ATM
August 10, 2008
Cebu Daily News: A proposal to limit ATM cardholders to no more than two cards per ATM transaction in the Philippine town of Cebu City is being pushed at the…
read nowABA updates guide for Bank Secrecy Act
August 7, 2008
WASHINGTON — The American Bankers Association has updated its Quick Reference Guide to Banking Regulations, which covers legal and regulatory changes through…
read nowRESEARCH: Branch, ATM security moves toward more holistic solutions
August 7, 2008
LOUISVILLE, Ky. — Financial breaches and identity theft cases seem to be in the headlines on an almost regular basis. Just last month, hackers broke into a…
read nowRegulators, consumers at odds over ATM-overdraft fees
August 6, 2008
Dow Jones: Government officials and consumer advocates are clashing on how to regulate revenue-boosting overdraft practices that allow banks to pay when a…
read nowGlobal Axcess Corp. reports record 2Q net income
August 6, 2008
JACKSONVILLE, Fla. — Global Axcess Corp., an independent ATM sales organization, reported record net income for the second quarter of the year of approximately…
read nowVietnamese banks protest partial ban on ATM fees
August 5, 2008
VietNamNet Bridge: Commercial banks have voiced their protest against a proposed ban that would prohibit banks in Vietnam from collecting ATM fees from state…
read nowProposed zoning reg would limit ATM operating hours
August 5, 2008
Shreveport (La.) Times: A proposed amendment to city and parish law in Shreveport, La., could limit the hours one ATM can be open. Currently, the Ouachita…
read nowThieves steal empty, 'out of order' ATM
August 4, 2008
The (Sarasota, Fla.) Herald Tribune — Some theives just can't read the handwriting on the wall — or at least the 'out of order' sign. When an employee of the…
read nowFiserv nearly doubles net during first six months of year
July 29, 2008
BROOKFIELD, Wis. — Fiserv Inc. nearly doubled its net income during the first half of 2008, namely, the company says, because of its second quarter acquisition…
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