Regulation / Legislation News & Media
TRM says class action suit dismissed
July 28, 2008
PORTLAND, Ore. — TRM Corp. has announced that the consolidated-securities class-action lawsuit filed against TRM and some of its officers and directors has…
read nowSoftware helps FIs comply with I.D.-theft rule
July 23, 2008
SAN DIEGO — Compliance Coach Inc., provider of automated regulatory compliance solutions to the financial-services industry, says Harland Financial Solutions…
read nowCongress intros legislation to ban debit cards linked to retirement accounts
July 20, 2008
The (Rochester, Minn.) Post-Bulletin: Hooking up a debit card to a retirement-savings account may not be the wisest approach when planning for the future.
read nowSURVEY: Government says card fraud on the rise in U.K.
July 20, 2008
Brunei News.Net: A U.K. crime survey shows credit- and debit-card fraud has reached a record high of £535 million (U.S. $1.07 billion). According to new…
read nowATMIA reaffirms strength of ATM security
July 17, 2008
SIOUX FALLS, S.D. — The ATM Industry Association has issued a news release reaffirming the industry's faith in ATM security, despite recent cases of PIN fraud…
read nowTexas legislature may lift ATM cap at racetrack
July 16, 2008
(Austin, Texas) KXAN-TV, Channel 36: Texas' racing industry is hurting — attendance and betting are down. Now the Texas Sunshine Commission is recommending…
read nowMalaysian court awards man damages for declined ATM card
July 16, 2008
The (Selangor, Malaysia) Star: A Malaysian man who could not use his ATM card to withdraw RM300 (U.S. $93) to treat his friends to dinner in Kuala Lumpur six…
read nowFiserv completes sale of majority interest in insurance unit
July 15, 2008
BROOKFIELD, Wis. — Fiserv Inc. has completed its previously announced transaction with Trident IV, a private-equity fund managed by Stone Point Capital LLC. …
read nowAfrican ATM bombings up 3000 percent in three years
July 13, 2008
Iafrica.com: ATM bombings in Africa have increased by 3000 percent over the past three years. Africa's Saturday Star reveals that explosives stolen from gold…
read nowTRM Corp. stock delisted
July 13, 2008
NEW YORK — The NASDAQ Stock Market has announced that it will delist the common stock of TRM Corp. According to a news release, TRM Corp.'s stock was…
read nowJudge grants preliminary injunction against ATM consultant Global Cash Systems
July 9, 2008
GULFPORT, Miss. — A judge in Mississippi has granted Triton System's request for a preliminary injunction against Global Cash Services, a newly created ATM…
read now7-Eleven issues response to Citibank ATM hacker case
July 7, 2008
Convenience Store News: Hackers successfully accessed Citibank's network of ATMs inside 7-Eleven stores, stealing millions of dollars and personal information…
read nowNumber of U.S. ATM thefts 'skyrockets'
July 7, 2008
(Grand Junction, Colo.) KKCO-TV, Channel 11: It may be a sign of the times, but thefts of ATMs are increasing across the United States, say some experts. From…
read nowFiserv agrees to sell majority interest in insurance business
July 7, 2008
BROOKFIELD, Wis. — Fiserv Inc. has signed a deal with Trident IV, a private-equity fund managed by Stone Point Capital LLC, for Trident to acquire a 51-percent…
read nowSweatshirt gives ATM thief away, officials say
July 6, 2008
TheInquirer.net: Court filings reveal that a thief who stole from Citibank ATMs for about six months was nabbed by the FBI because he habitually wore a…
read nowCardtronics reiterates PCI, Triple DES compliance in wake of Citibank ATM breach
July 6, 2008
HOUSTON — Cardtronics Inc. says its ATMs in 7-Eleven stores, branded for Citbank, fully comply with Triple DES and Payment Card Industry security standards. …
read nowTeen goes on spending spree after ATM glitch
July 1, 2008
Moldova.org: A Telford, England, woman said her 16-year-old son ended up in debt after an ATM fluke indicated he had $4 million in his bank account. Joanne…
read nowCitibank ATM breach reveals vulnerability of PIN-based transactions
July 1, 2008
The Associated Press: Hackers broke into Citibank's network of ATMs inside 7-Eleven stores and stole customers' PIN codes, according to recent court filings…
read nowChittenden Bank reissues 15,000 ATM cards after security breach
June 30, 2008
(Burlington, Vt.) WCAX-TV, Channel 3: A security breach at Hannaford Brothers supermarkets a few months ago continues to have a ripple effect. Now Chittenden…
read nowNo money in ATM, thieves take candy instead
June 30, 2008
(Dallas) KDFW-TV, Channel 4: Thieves in North Texas may be running out of cash-stocked ATMs to steal. Dallas police say suspects smashed through the front door…
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