bank regulation

Slowing Down Fraud When Payments Speed Up
Slowing Down Fraud When Payments Speed Up
August 24, 2017  |  Security & Fraud

There’s much to look forward to as the September rollout of Phase 2 of Same Day ACH (Debit Pull) looms, but David Barnhardt, executive vice...

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China Makes Progress In Anti-Shadow Banking Efforts
China Makes Progress In Anti-Shadow Banking Efforts
August 18, 2017  |  B2B Payments

Chinese regulators say they have made progress in efforts to curb the nation’s shadow banking sector, according to reports in the New York Times on  Friday (Aug....

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Today in Data: Wells Fargo Updates
Today in Data: Wells Fargo Updates
July 31, 2017  |  Today In Data

To say that it’s been a rough few years for Wells Fargo would be an understatement. Within just the last few months, we’ve reported on...

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Top Banks Looking To Washington For Growth, Clarity
Top Banks Looking To Washington For Growth, Clarity
July 21, 2017  |  B2B Payments

According to recent reports in the Wall Street Journal, some of the U.S.’s largest banks are looking to Washington, D.C., to push forward regulations that will promote growth. CEOs...

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NACHA Talks Faster Payments, CLEARR Act And APIs At Capitol Hill Day
NACHA Talks Faster Payments, CLEARR Act And APIs At Capitol Hill Day
July 03, 2017  |  Bank Regulation

Earlier this month, NACHA–The Electronic Payments Association sent its Government Relations Advisory Group on its annual pilgrimage to Capitol Hill. The purpose of Capitol Hill...

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Singapore Regulators Propose Allowing Banks To Invest In Non-Financial Businesses
Singapore Regulators Propose Allowing Banks To Invest In Non-Financial Businesses
June 28, 2017  |  eCommerce

Singapore regulators have proposed rules that will make it easier for banks to conduct or invest in non-financial businesses, such as eCommerce and digital payment...

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Amid Regulatory Changes, Eyes On Europe And China
Amid Regulatory Changes, Eyes On Europe And China
June 05, 2017  |  Regulation Roundup

PSD2 and fund flows across the EU, and in China, tightening bank lending top the list for our inaugural regulatory tracker. To paraphrase an old...

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Wells Fargo Replaces, Restructures Exec Team
Wells Fargo Replaces, Restructures Exec Team
May 31, 2017  |  Banking

Wells Fargo is re-shuffling the deck after a huge scandal last year left the bank playing 52-card pickup. Under the watch of the former head...

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The CFPB’s Fact Finding Into SMB Lending (And Why Bankers Are Worried)
The CFPB’s Fact Finding Into SMB Lending (And Why Bankers Are Worried)
May 30, 2017  |  CFPB

After seven years of offering close scrutiny to any and all aspects of consumer lending — mortgage underwriting, car loans, short-term lending, credit cards, debt collection,...

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