Banks

Banking, Credit Cards, Home Loans & Auto Loans. Personal. Small Business. Wealth Management is just some of the main things a Bank will offer in terms of services.

UK Seeks Guidance on New Open Banking Roadmap, Regulator

UK Seeks Guidance on New Open Banking Roadmap, Regulator
UK Seeks Guidance on New Open Banking Roadmap, Regulator
June 29, 2022  |  Bank Regulation

Last week, on June 24, the U.K. Financial Conduct Authority (FCA) and the Payment Systems Regulator (PSR) issued two different statements about the future of...

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Citi Names Goldman Sachs Veteran Artie Ambrose Head of TTS Operations
Citi Names Goldman Sachs Veteran Artie Ambrose Head of TTS Operations
June 28, 2022  |  Personnel

Citi has appointed Artie Ambrose as head of its Treasury and Trade Solutions (TTS) Operations division effective Aug. 1, reporting directly to Nicola Kane, head of...

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Proposed Financial Data Privacy Bill Tightens Customer Data-Sharing Rules 
Proposed Financial Data Privacy Bill Tightens Customer Data-Sharing Rules 
June 24, 2022  |  Data

The House Financial Services Committee’s ranking member, Patrick McHenry, released a draft bill on June 23 that seeks to modernize financial data privacy laws and...

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OCC’s Hsu Says Banks Need Caution With Crypto as Economy Ups Risks
OCC’s Hsu Says Banks Need Caution With Crypto as Economy Ups Risks
June 23, 2022  |  Cryptocurrency

The recent crypto troubles have only added to Office of the Comptroller of the Currency (OCC) Acting Chief Michael Hsu’s resistance to allow lenders to...

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CFPB Wants to Use Banks’ Revenue Data to Change Card Late Fees
CFPB Wants to Use Banks’ Revenue Data to Change Card Late Fees
June 23, 2022  |  CFPB

The Consumer Financial Protection Bureau (CFPB) took its first step yesterday, June 22, to change the regulation affecting credit card late fees. The Bureau published...

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Citi Removes Overdraft, Returned Item Fees on Retail Banking Accounts
Citi Removes Overdraft, Returned Item Fees on Retail Banking Accounts
June 21, 2022  |  Banking

Citi has removed overdraft, overdraft protection transfer and returned item fees from Citi Retail Banking consumer deposit accounts, with the changes having gone into effect...

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EMEA Daily: UAE PropTech Startup Huspy Raises $37M
EMEA Daily: UAE PropTech Startup Huspy Raises $37M
June 21, 2022  |  International

In today’s top stories from Europe, the Middle East and Africa (EMEA), Emirati PropTech Huspy, Swedish electric vehicle marketplace Carla and German logistics platform TradeLink...

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CFPB May Examine Banks With High Overdraft Fees
CFPB May Examine Banks With High Overdraft Fees
June 21, 2022  |  CFPB

The Consumer Financial Protection Bureau (CFPB) announced on Friday (June 17) that it is measuring the impact that account overdraft fees have on consumers, and...

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Banks’ Loyalty and Rewards Fare Best When Personalized ‘Close to Home’
Banks’ Loyalty and Rewards Fare Best When Personalized ‘Close to Home’
June 21, 2022  |  Banking

There’s that old statement attributed to U.S. retail magnate John Wanamaker, which neatly sums up the challenge of card-level promotions, especially in the digital age:...

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