banking

Banking is an industry that handles cash, credit, and other financial transactions. Banks provide a safe place to store extra cash and credit. One key step towards financial independence is having a solid banking account.

FDIC Extends Comment Period for Proposed Custodial Account Recordkeeping Rule

FDIC Extends Comment Period for Proposed Custodial Account Recordkeeping Rule
FDIC Extends Comment Period for Proposed Custodial Account Recordkeeping Rule
November 18, 2024  |  Regulation

The Federal Deposit Insurance Corp. (FDIC) has extended the public comment period for its proposed rule on recordkeeping for banks’ custodial accounts. Get the Full...

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Spanish Banking Community Joins Instant Cross-Border Payments Plan
Spanish Banking Community Joins Instant Cross-Border Payments Plan
November 18, 2024  |  Banking

Spain has become Europe’s first banking market fully connected to the European Payments Council’s One-Leg Out instant payments plan. Get the Full Story Complete the form to...

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HSBC Makes Managers Vie for Jobs Amid CEO Streamlining
HSBC Makes Managers Vie for Jobs Amid CEO Streamlining
November 18, 2024  |  Banking

HSBC reportedly wants hundreds of managers to reapply for jobs at the bank’s new division. Get the Full Story Complete the form to unlock this article...

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Credit Unions Trade Complexity for Simplicity and Win Customer Loyalty
Credit Unions Trade Complexity for Simplicity and Win Customer Loyalty
November 18, 2024  |  Credit Unions

“Complexity powers the status quo,” Karen Webster wrote in a recent column. And in financial services — particularly for credit unions —  complexity in the...

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New Bank Capital Rules May Pressure Credit Access for Paycheck-to-Paycheck Consumers
New Bank Capital Rules May Pressure Credit Access for Paycheck-to-Paycheck Consumers
November 15, 2024  |  Credit Cards

Consumers are borrowing more on their credit cards — just to pay the monthly bills. Get the Full Story Complete the form to unlock this...

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Volante Adds Business Intelligence Module to Payments Platform
Volante Adds Business Intelligence Module to Payments Platform
November 14, 2024  |  B2B Payments

Volante Technologies has expanded the capabilities of its Volante Payments Platform by adding a module that gives financial institutions greater visibility and control over their...

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Intellicheck CEO Sees Demand for Banking ID Verification as Fraudsters Grow Bolder
Intellicheck CEO Sees Demand for Banking ID Verification as Fraudsters Grow Bolder
November 14, 2024  |  Earnings

Investors sent Intellicheck shares lower by 12% Thursday morning (Nov. 14) on a slight revenue miss. Get the Full Story Complete the form to unlock...

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Regulators: Financial Crime Enforcement Will Remain Priority Under Trump
Regulators: Financial Crime Enforcement Will Remain Priority Under Trump
November 14, 2024  |  Regulation

Banking regulators say a change in presidential administrations won’t change their approach to financial crime. Get the Full Story Complete the form to unlock this...

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MoneyLion CEO: Checkout Extends Our Evolution From Neobank to Financial Services Marketplace
MoneyLion CEO: Checkout Extends Our Evolution From Neobank to Financial Services Marketplace
November 14, 2024  |  Payments Innovation

Call it a financial services ecosystem or even a financial services marketplace. But don’t call MoneyLion a neobank. Get the Full Story Complete the form...

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