banking regulation

Trump Outside Advisor Wants CFPB’s Cordray Fired
Trump Outside Advisor Wants CFPB’s Cordray Fired
July 31, 2017  |  Bank Regulation

An outside advisor to President Donald J. Trump, Corey Lewandowski, said Sunday (July 30) that Consumer Financial Protection Bureau (CFPB) Director Richard Cordray should be...

READ MORE >
RBS To Allocate $1 Billion To Help SMEs Switch To FinTechs
RBS To Allocate $1 Billion To Help SMEs Switch To FinTechs
July 28, 2017  |  B2B Payments

RBS, one of the U.K.’s top banks, is required allocate to more than $1 billion to help small businesses switch to its competitors. Get the...

READ MORE >
Will Big Banks Get a Bottom Line Boost on Deregulation?
Will Big Banks Get a Bottom Line Boost on Deregulation?
July 24, 2017  |  Bank Regulation

Banks’ bottom lines may get a boost from deregulation from Capitol Hill. Get the Full Story Complete the form to unlock this article and enjoy...

READ MORE >
SWIFT KYC Registry Goes Global
SWIFT KYC Registry Goes Global
July 18, 2017  |  B2B Payments

SWIFT is opening up its KYC registry to more banks around the globe. Get the Full Story Complete the form to unlock this article and...

READ MORE >
Oust Wells Fargo Directors, Says Sen. Elizabeth Warren
Oust Wells Fargo Directors, Says Sen. Elizabeth Warren
June 20, 2017  |  Bank Regulation

Out with the Wells Fargo directors. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

READ MORE >
Regulators Clarify KYC Rules To Push U.S. Banks To Work Cross-Border
Regulators Clarify KYC Rules To Push U.S. Banks To Work Cross-Border
March 22, 2017  |  Regulation

The Office of the Comptroller of the Currency — the top regulator for national banks — is sending out the message that U.S. banks ought...

READ MORE >
Big Banks Have Paid Out $321B In The Years Since The Financial Crisis
Big Banks Have Paid Out $321B In The Years Since The Financial Crisis
March 03, 2017  |  Banking

The almost decade since the Financial Crisis has been an expensive time to be a big bank — globally, banks have paid out $321 billion in...

READ MORE >
Stripe Sizzles, Auto Loans Fizzle
Stripe Sizzles, Auto Loans Fizzle
December 02, 2016  |  Sizzle/Fizzle

With the first full week back from Black Friday, into Cyber Monday and beyond, give thanks to the consumer, who has managed to stay buoyant...

READ MORE >
Scotiabank, Royal Bank of Canada Shutter Marijuana SMB Accounts
Scotiabank, Royal Bank of Canada Shutter Marijuana SMB Accounts
September 13, 2016  |  B2B Payments

Marijuana-related SMEs in Canada got hit with some bad news over the weekend. Get the Full Story Complete the form to unlock this article and...

READ MORE >