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.

BoA Cooperating With CFPB Probe Into Unauthorized Credit Card Accounts

BoA Cooperating With CFPB Probe Into Unauthorized Credit Card Accounts
BoA Cooperating With CFPB Probe Into Unauthorized Credit Card Accounts
September 18, 2019  |  Banking

In a civil investigation that recently came to light, the Consumer Financial Protection Bureau (CFPB) is looking into Bank of America as part of a...

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BIS Advocates Bank Oversight Of Blockchain
BIS Advocates Bank Oversight Of Blockchain
September 18, 2019  |  Regulation

In finance, now comes automated, embedded supervision. Maybe. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

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FinTech/API Efforts Gain Ground in Europe
FinTech/API Efforts Gain Ground in Europe
September 18, 2019  |  B2B Payments

Open banking is opening doors for FinTech and FI collaborations, where cross pollination of financial services and products is gathering momentum.  In Europe, new offerings...

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Top News In Payments: Trulioo Notches $70M In New Funding; Square Rolls Out EIN Assistant
Top News In Payments: Trulioo Notches $70M In New Funding; Square Rolls Out EIN Assistant
September 17, 2019  |  News

Today in the payments news roundup, Trulioo has notched $70 million in new funding. Also, Square has announced a tool to aid businesses in filing for...

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Libra CEO: Crypto Is A Payment Network, Not A Currency
Libra CEO: Crypto Is A Payment Network, Not A Currency
September 16, 2019  |  Cryptocurrency

Calibra CEO David Marcus, who’s heading up the organization pushing the proposed Facebook cryptocurrency Libra, has taken to social media to dispel the idea that...

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Plot Thickens as FBI Probes Alleged MyPayrollHR Fraud
Plot Thickens as FBI Probes Alleged MyPayrollHR Fraud
September 16, 2019  |  B2B Payments

Payroll and direct deposit fraud has gained ground, most recently spotlighted in continued developments tied to MyPayrollHR, which shuttered operations suddenly this past week and...

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US Bank Dials Back Growth Forecasts
US Bank Dials Back Growth Forecasts
September 12, 2019  |  Banking

To reflect the upcoming adoption of new accounting standards as well as lower interest rates, U.S. Bancorp cut its growth outlook in the long term....

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ECB Debuts Bond Buying Initiative; Slashes Deposit Rate To Record Low
ECB Debuts Bond Buying Initiative; Slashes Deposit Rate To Record Low
September 12, 2019  |  International

The European Central Bank (ECB) is hoping to revitalize the eurozone economy with a stimulus package consisting of a lower main deposit rate and a...

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