bank regulation

Finding Another FinTech Angle To Tackle The Trade Finance Gap
Finding Another FinTech Angle To Tackle The Trade Finance Gap
May 23, 2018  |  B2B Payments

With a market gap as wide as $1.5 trillion, it’s no wonder the trade finance industry has landed the attention of FinTechs at a lightning...

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UK Banks Need To Invest In Cutting-Edge Tech To Fight Cybercrime
UK Banks Need To Invest In Cutting-Edge Tech To Fight Cybercrime
May 22, 2018  |  Bank Regulation

In order to prevent cybersecurity attacks, U.K. banks are going to have to take chances investing in new technologies at a time when the banks are...

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Congress Passes Bill To Ease Regs On Small Banks
Congress Passes Bill To Ease Regs On Small Banks
May 22, 2018  |  Bank Regulation

A bill that would give regional banks a break on regulation won approval in the U.S. House of Representatives on Tuesday (May 22), with the...

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Wells Fargo Accused Of Manipulating Business Banking Data
Wells Fargo Accused Of Manipulating Business Banking Data
May 17, 2018  |  Bank Regulation

It’s happened again. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no...

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Mulvaney Seeks To Change The Qualified Mortgage Rule
Mulvaney Seeks To Change The Qualified Mortgage Rule
May 16, 2018  |  CFPB

Consumer Financial Protection Bureau (CFPB) acting director Mick Mulvaney is looking to change the Qualified Mortgage (QM) rule. Get the Full Story Complete the form...

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CDD Rule Becomes Official
CDD Rule Becomes Official
May 11, 2018  |  Bank Regulation

The deadline cometh. Today (May 11) is the day the final rule, served up by the Financial Crimes Enforcement Network (FinCEN), takes effect. Get the Full Story...

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Those Without Data History May Be Doomed To Repeat It
Those Without Data History May Be Doomed To Repeat It
May 09, 2018  |  Security & Fraud

Facebook’s data fiasco, Wells Fargo’s fake account scandal, the Equifax breach and the onset of the European Union’s General Data Protection Regulation (GDPR): With topics...

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Wells Fargo Settles Sales Scandal Lawsuit; To Pay $480M
Wells Fargo Settles Sales Scandal Lawsuit; To Pay $480M
May 07, 2018  |  Legal

Wells Fargo announced late last week that it has agreed to pay $480 million to settle a securities fraud class-action suit. Get the Full Story Complete the...

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Dodd-Frank Co-Author Believes The Bill Will Survive
Dodd-Frank Co-Author Believes The Bill Will Survive
May 03, 2018  |  Regulation

Despite Republican plans to scale back on Dodd-Frank, its co-author is optimistic the legislation will survive. Get the Full Story Complete the form to unlock...

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