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.

Report: Goldman Sachs, Crypto Exchange FTX Meet to Discuss Closer Ties

Report: Goldman Sachs, Crypto Exchange FTX Meet to Discuss Closer Ties
Report: Goldman Sachs, Crypto Exchange FTX Meet to Discuss Closer Ties
April 21, 2022  |  Cryptocurrency

The chief executive of Goldman Sachs held a meeting with the founder of crypto exchange FTX last month to explore forging stronger ties between the...

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Fed Ends Consultation With Kraken, Custodia Nearing Access to Payment Rails 
Fed Ends Consultation With Kraken, Custodia Nearing Access to Payment Rails 
April 21, 2022  |  Bank Regulation

The Federal Reserve will close tomorrow, April 22, a public consultation for its updated guidelines to evaluate requests for accounts and services at Federal Reserve...

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OCC’s Rule on SARs May Boost Innovation on AML Reporting
OCC’s Rule on SARs May Boost Innovation on AML Reporting
April 21, 2022  |  AML

On May 1, a new rule issued by the Office of the Comptroller of the Currency (OCC) that modifies the requirements for national banks and...

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FinTech Lenders Follow Banks Into Uncertain Economic Climate
FinTech Lenders Follow Banks Into Uncertain Economic Climate
April 20, 2022  |  Market Conditions

With a slew of earnings reports in the rearview mirror, and on the horizon, whether from big banks, the payment networks or the digital upstarts,...

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Central Bank of India Plans Digital ‘Bank Within Bank’
Central Bank of India Plans Digital ‘Bank Within Bank’
April 20, 2022  |  Banking

The Central Bank of India is looking for a consultant to help develop a plan for a digital “bank within the bank,” the Hindu Business...

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LoanPaymentPro’s Strategic Partnership With Accelitas Combines Fast Account Validation and Payment Solutions
LoanPaymentPro’s Strategic Partnership With Accelitas Combines Fast Account Validation and Payment Solutions
April 20, 2022  |  Partnerships / Acquisitions

LoanPaymentPro and Accelitas today announced a collaboration they stated will let them offer customers extremely high-speed account validation and payment processing. Get the Full Story...

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Wise on Powering Instant Transfers in a Non-Instant World
Wise on Powering Instant Transfers in a Non-Instant World
April 20, 2022  |  Disbursements

For all our tech advances, moving money quickly and reliably is still a challenge — especially on a global scale. In the latest "Money Mobility...

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Old Banks Tap New FinTechs to Gain Technology Competitive Edge
Old Banks Tap New FinTechs to Gain Technology Competitive Edge
April 20, 2022  |  Banking

Community, state and even regional banks are not going to have the money it takes to build the technology that they need to compete in...

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The CFPB and the ‘Junk Fee’ Investigation: 3 Challenges Ahead
The CFPB and the ‘Junk Fee’ Investigation: 3 Challenges Ahead
April 19, 2022  |  CFPB

The Consumer Financial Protection Bureau (CFPB) closed its public consultation on junk fees April 11. Two days later, the agency published a blog post highlighting...

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