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.

UK Digital Bank Monzo Crosses Pond To US

UK Digital Bank Monzo Crosses Pond To US
UK Digital Bank Monzo Crosses Pond To US
June 13, 2019  |  Banking

Digital bank Monzo, based in the United Kingdom, is crossing the pond. Get the Full Story Complete the form to unlock this article and enjoy...

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i2c Teams With Zero To Launch Hybrid Debit/Credit Card
i2c Teams With Zero To Launch Hybrid Debit/Credit Card
June 13, 2019  |  Banking

To help reimagine the traditional banking experience, digital banking and payments processing technology and infrastructure provider i2c is teaming with Zero. As a financial technology...

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Two Leading CEO Candidates Turn Down Wells Fargo Job
Two Leading CEO Candidates Turn Down Wells Fargo Job
June 11, 2019  |  Personnel

Two top bankers in the industry have turned down offers to replace former Wells Fargo CEO Timothy Sloan, who resigned in March, according to a...

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Uber Plans Expansion Into Financial Services
Uber Plans Expansion Into Financial Services
June 10, 2019  |  Payments Innovation

Uber is expanding its services and moving toward providing financial products, according to a report by CNBC. Get the Full Story Complete the form to...

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Deutsche Bank Auditors Found AML Process Weaknesses
Deutsche Bank Auditors Found AML Process Weaknesses
June 10, 2019  |  Bank Regulation

Internal auditors at Deutsche Bank found weaknesses in anti-money laundering processes resulted in checks and high-value electronic payments being processed without undergoing the proper vetting....

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SCA Readiness Fizzles In Face Of September Deadline
SCA Readiness Fizzles In Face Of September Deadline
June 07, 2019  |  Sizzle/Fizzle

To steal a line from Earth, Wind & Fire, it’s likely to be a September to remember. For merchants large and small, might this fall,...

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Wells Fargo Names COO For Corporate Risk
Wells Fargo Names COO For Corporate Risk
June 07, 2019  |  Personnel

Wells Fargo & Company announced that it has named Kate Clifford-Toomey as chief operating officer for Corporate Risk. Get the Full Story Complete the form...

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European Commission Investigates Past Money Laundering Cases
European Commission Investigates Past Money Laundering Cases
June 07, 2019  |  Europe

A European Union (EU) official has revealed that the European Commission (EC) is taking a close look into past money laundering cases at EU banks...

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Goldman CEO Says Marcus Gets ‘No Credit’
Goldman CEO Says Marcus Gets ‘No Credit’
June 06, 2019  |  Banking

Goldman Sachs CEO David Solomon said the firm’s digital Marcus business “getting absolutely no credit from anybody else in the investing community,” according to a...

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