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 Proposes Rule to Strengthen Banks’ Recordkeeping for Custodial Accounts

FDIC Proposes Rule to Strengthen Banks’ Recordkeeping for Custodial Accounts
FDIC Proposes Rule to Strengthen Banks’ Recordkeeping for Custodial Accounts
September 17, 2024  |  Bank Regulation

The Federal Deposit Insurance Corp. (FDIC) has proposed a rule that would strengthen recordkeeping for bank deposits received from third party, non-bank companies that accept those...

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TransUnion and MoneyLion Team to Promote Consumer Finance Personalization
TransUnion and MoneyLion Team to Promote Consumer Finance Personalization
September 17, 2024  |  Partnerships

TransUnion teamed with financial services portal MoneyLion to boost personalization within consumer finance. Get the Full Story Complete the form to unlock this article and...

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CFPB Issues Guidance Targeting Banks’ ‘Phantom Opt-In Agreements’
CFPB Issues Guidance Targeting Banks’ ‘Phantom Opt-In Agreements’
September 17, 2024  |  Bank Regulation

The Consumer Financial Protection Bureau (CFPB) aims to stop banks from charging overdraft fees based on what it calls “phantom opt-in agreements” — cases in...

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Loop Raises $4.7 Million for Small Business Money Movement Service
Loop Raises $4.7 Million for Small Business Money Movement Service
September 17, 2024  |  Investments

Loop raised $6.4 million CAD ($4.7 million) to expand its financial management platform for small businesses. Get the Full Story Complete the form to unlock...

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Oracle Launches Financial Crime and Compliance Management Service
Oracle Launches Financial Crime and Compliance Management Service
September 17, 2024  |  Cybersecurity

Oracle has launched a new service designed to help banks, FinTechs and other financial services companies identify potential financial crime and compliance issues and reduce...

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Five Star Bank Parent Plans to Exit Banking-as-a-Service Business
Five Star Bank Parent Plans to Exit Banking-as-a-Service Business
September 17, 2024  |  Banking

Financial Institutions says it’s getting out of the banking-as-a-service (BaaS) business. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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The Key to Capturing Gen Z: Credit Unions Embrace Digital Personalization
The Key to Capturing Gen Z: Credit Unions Embrace Digital Personalization
September 17, 2024  |  Credit Unions

When it comes to digital engagement, there’s a lot at stake for credit unions. As detailed in “How Credit Union Innovation Can Drive Gen Z...

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Memo to Lenders: Go Digital or Go Home
Memo to Lenders: Go Digital or Go Home
September 17, 2024  |  Loans

The benefits of swapping analog, manual processes for digital ones are obvious. Get the Full Story Complete the form to unlock this article and enjoy...

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