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.

Fed Master Accounts Give FinTechs Firepower to Meet, and Beat, Banks on Their Own Payments Turf

Fed Master Accounts Give FinTechs Firepower to Meet, and Beat, Banks on Their Own Payments Turf
Fed Master Accounts Give FinTechs Firepower to Meet, and Beat, Banks on Their Own Payments...
April 22, 2022  |  Bank Regulation

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FCA Says Challenger Banks Need Stronger Financial Crime Defenses
FCA Says Challenger Banks Need Stronger Financial Crime Defenses
April 22, 2022  |  Banking

An uptick in the number of suspicious activity reports filed by challenger banks has the U.K.’s Financial Conduct Authority (FCA) concerned about the protocols that...

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PYMNTS Intelligence: How Brazil Serves as a Payment Innovation Blueprint for Latin America
PYMNTS Intelligence: How Brazil Serves as a Payment Innovation Blueprint for Latin America
April 22, 2022  |  Latin America

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Plaid Co-Founder Rebuilds NorCal Bank Into ‘Bank of the Future’
Plaid Co-Founder Rebuilds NorCal Bank Into ‘Bank of the Future’
April 21, 2022  |  Banking

The co-founder of $13 billion FinTech Plaid Inc bought California’s NorCal bank for $50 million last year. Now William Hockey, along with his wife, Annie,...

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Goldman Sachs Checking Progresses Toward Reality
Goldman Sachs Checking Progresses Toward Reality
April 21, 2022  |  Banking

The Goldman Sachs checking account will soon be a reality, an official for the banking giant said Thursday (April 21). Get the Full Story Complete...

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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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