BayPay Members Blogs

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Western Union Presentation from BayPay International Treasury & Payments Best Practice Event - Sept 12, 2013

Western Union Presentation from BayPay International Treasury & Payments Best Practice Event - Sept 12, 2013
Marwan Forzley
This deck was presented by  Marwan Forzley (see bio below) General Manager at Western Union during the BayPay Forum event focused on International Treasury & Payments Best Practice. And remember you can...
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Payza Presentation from BayPay International Treasury & Payments Best Practice Event - Sept 12, 2013

Payza Presentation from BayPay International Treasury & Payments Best Practice Event - Sept 12, 2013
Ferhan Patel
This deck was presented by Ferhan Patel (see bio below), CCO, Director of Global Risk and Compliance at Payza during the BayPay Forum event focused on International Treasury & Payments Best Practice.  Remember...
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Square Presentation from BayPay International Treasury & Payments Best Practice Event - Sept 12, 2013

Square Presentation from BayPay International Treasury & Payments Best Practice Event - Sept 12, 2013
Sharda Caro-del-Castillo
This deck was presented by Sharda Caro-del-Castillo (see bio below), Counsel at Square, Inc.  during the BayPay Forum event focused on International Treasury & Payments Best Practice. And remember you can add your comments,...
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ODesk Presentation from BayPay International Treasury & Payments Best Practice Event - Sept 12, 2013

ODesk Presentation from BayPay International Treasury & Payments Best Practice Event - Sept 12, 2013
Michael Ting
This deck was presented by Michael Ting (see bio below), Head of Payments Services at Odesk during the BayPay Forum event focused on International Treasury & Payments Best Practice.  Remember you can add...
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Wells Fargo Presentation from BayPay International Treasury & Payments Best Practice Event - Sept 12, 2013

Wells Fargo Presentation from BayPay International Treasury & Payments Best Practice Event - Sept 12, 2013
Nicole Douglas
This deck was presented by Nicole Douglas (see bio below), SVP - International Treasury Management at Wells Fargo & Company during the BayPay Forum event focused on International Treasury & Payments Best Practice....
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Stanford Universisty Position - Payment Application and Operation Specialist - 60440

Payment Application and Operation Specialist   -   60440   Description   Overview   Reporting to the Director of Compliance Services in Administrative Systems, the Payment Application and Operation Specialist is...
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Win an iPad 3 and Speakers UPDATE: BayPay Event: Prepaid Card and Mobile Payment Risk - Compliance and Best Practices - June 25, 2013 - San Francisco, CA

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CSI
Wells Fargo Technology & Venture Banking Group
  BayPay Event - Prepaid Card and Mobile Payment Risk - Compliance and Best Practices June 25, 2013 - San Francisco, CA       Dear  BayPay Members   ,  ...
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BayPay Event: Prepaid Card and Mobile Payment Risk - Compliance and Best Practices - June 25, 2013 - San Francisco, CA

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Davie Melnick




Wells Fargo Technology & Venture Banking Group
    -->   BayPay Event - Prepaid Card and Mobile Payment Risk - Compliance and Best Practices June 25, 2013 - San Francisco, CA       Dear  BayPay Members...
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What is your opinion on the C&D order that Square received from Illinois?

The state of Illinois has issued a cease-and-desist order to Square. State regulators wrote in the order ( PDF ) that Square is " engaged in the business of transmitting money...
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Illinois Tells Square To Stop Taking Payments



The state of Illinois has issued a cease-and-desist order to  Square , the mobile-payments company.   State regulators wrote in the order ( PDF ) that Square is "engaged in the...
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Financial Regulators Propose Guidance on Social Media

The Federal Financial Institutions Examination Council (FFIEC) today released proposed guidance on the applicability of consumer protection and compliance laws, regulations, and policies to activities conducted via social media by banks,...
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