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.

OCC Targets Wells For Loose Pay Controls, Unresolved HR Complaints

OCC Targets Wells For Loose Pay Controls, Unresolved HR Complaints
OCC Targets Wells For Loose Pay Controls, Unresolved HR Complaints
December 04, 2019  |  Banking

The Office of the Comptroller of the Currency (OCC) has said the Wells Fargo Human Resources (HR) department has a rash of problems, including a...

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ECB Has Considered Crypto To Cut Global Payment Costs
ECB Has Considered Crypto To Cut Global Payment Costs
December 04, 2019  |  Cryptocurrency

The European Central Bank (ECB) has considered using a public digital currency if international payments inside of Europe stayed too expensive.  Get the Full Story...

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Why SMBs Should Look Beyond High Street For FX Needs
Why SMBs Should Look Beyond High Street For FX Needs
December 04, 2019  |  B2B Payments

The rise in alternative small business lending players was first viewed as a competitive force against traditional financial institutions (FIs), although some legacy banks eventually...

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Regulators Detail Banking Rules For Hemp Firms
Regulators Detail Banking Rules For Hemp Firms
December 03, 2019  |  Bank Regulation

Four federal agencies, in conjunction with state bank regulators, clarified the legal status of hemp-related businesses and the applicable edicts under the Bank Secrecy Act...

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Corporate Cards’ Collaborative Approach To SMB Adoption
Corporate Cards’ Collaborative Approach To SMB Adoption
December 03, 2019  |  B2B Payments

Though commercial card innovation has recently hit an acceleration point, there is still plenty of room for progress. Get the Full Story Complete the form...

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Consumers Want More Banking App Control — Will FIs Step Up?
Consumers Want More Banking App Control — Will FIs Step Up?
December 03, 2019  |  Mobile Applications

Control is one of the hottest topics in the world of payments and financial services — and it seems poised to have a major impact...

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Central Bank Of Sri Lanka Looks To Build KYC System On Blockchain Tech
Central Bank Of Sri Lanka Looks To Build KYC System On Blockchain Tech
December 02, 2019  |  Blockchain

The Central Bank of Sri Lanka has a call out for tech companies that can help it develop a blockchain-based know-your-customer (KYC) platform. Get the...

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Wells Taps Former Santander Chief For COO Role
Wells Taps Former Santander Chief For COO Role
December 02, 2019  |  Personnel

Wells Fargo has hired former Santander head executive, Scott Powell, as its new chief operating officer, according to a release on Monday (Dec. 2). Powell will...

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HSBC, Santander To Reimburse Overdraft Fees After Failing To Alert Customers
HSBC, Santander To Reimburse Overdraft Fees After Failing To Alert Customers
December 02, 2019  |  Banking

HSBC and Santander UK will refund the overdraft fees of more than 115,000 customers. Get the Full Story Complete the form to unlock this article...

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