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’s Regulator Warns Banks That Security Won’t Cut It As Excuse To Fend Off Competition
UK’s Regulator Warns Banks That Security Won’t Cut It As Excuse To Fend Off Competition
February 08, 2018  |  Fintech Investments

Andrew Bailey, chief executive of the Financial Conduct Authority (FCA), the UK’s financial regulatory watchdog, warned UK banks on Wednesday (Feb. 7) that they shouldn’t...

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Treasury Sec. Says Pot Companies Should Be Banked  
Treasury Sec. Says Pot Companies Should Be Banked  
February 07, 2018  |  Bank Regulation

U.S. Secretary of the Treasury Steven Mnuchin appeared to support pot companies storing their money in banks, testifying that the Treasury doesn’t want the marijuana...

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Financial Institutions Team Up On Data Security Push
Financial Institutions Team Up On Data Security Push
December 22, 2017  |  Security & Fraud

Seven trade associations representing banks and credit unions have joined forces to call on Congress to put in place stricter cybersecurity standards to prevent more...

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US, Russian Banks Targeted By Hackers In ATM Scam
US, Russian Banks Targeted By Hackers In ATM Scam
December 12, 2017  |  Security & Fraud

Moscow-based data security firm Group-IB reported Monday (Dec. 11) that a group of Russian hackers stole close to $10 million from several largely U.S. and...

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Joseph Otting Takes Helm As Comptroller Of Currency
Joseph Otting Takes Helm As Comptroller Of Currency
November 28, 2017  |  Bank Regulation

Joseph Otting was sworn in as U.S. comptroller of the currency on Monday to serve as the leading regulator of national banks. According to news...

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Getting FIs Into The “Ready” Business
Getting FIs Into The “Ready” Business
November 27, 2017  |  Innovation

Who wouldn’t like to gaze into a crystal ball to better anticipate and then plan their next moves in payments? But there is no crystal...

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Visa Adds More Banks To B2B Connect Network
Visa Adds More Banks To B2B Connect Network
November 16, 2017  |  VISA

Visa, the payments company, announced Wednesday (Nov. 15) that it is enabling bank-to-bank test transactions with a handful of partners, including Commerce Bank in the...

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B2B Payments, SWIFT And In The Cloud
B2B Payments, SWIFT And In The Cloud
November 08, 2017  |  B2B Payments

B2B transactions are complex, especially across borders.  Technology can help salve the pain points of information flow needed across an increasingly regulated landscape.  Speed and...

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Instant Payments Are Killing The Check (Not So Softly) 
Instant Payments Are Killing The Check (Not So Softly) 
November 07, 2017  |  Alternative Finances

No one likes getting a check. No one. And we have the data to prove it. When ranked against all other possible methods of getting...

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