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.

US Banks Tighten Business Loan Underwriting

US Banks Tighten Business Loan Underwriting
US Banks Tighten Business Loan Underwriting
February 04, 2020  |  Bank Regulation

As business loan performance drops off, U.S. banks are anticipated to rein in criteria this year, a Federal Reserve (Fed) survey showed on Monday (Feb. 3)....

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Monetary Authority Of Singapore: What It Will Take To Win Digital Banking Licenses
Monetary Authority Of Singapore: What It Will Take To Win Digital Banking Licenses
January 31, 2020  |  Regulation

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CFPB Sues Citizens Bank For Violating Truth In Lending Act
CFPB Sues Citizens Bank For Violating Truth In Lending Act
January 31, 2020  |  CFPB

The Consumer Financial Protection Bureau (CFPB) filed a lawsuit on Thursday (Jan. 30) against Citizens Bank over alleged violations of the Truth In Lending Act...

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Business Banking Co Pleo Shifts To Credit Cards
Business Banking Co Pleo Shifts To Credit Cards
January 30, 2020  |  B2B Payments

Pleo, a business banking company, has announced that it is pivoting its business model in partnership with JPMorgan and Mastercard, and will now offer company...

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Unwrapping APAC’s Faster Payments Fraud Threat
Unwrapping APAC’s Faster Payments Fraud Threat
January 30, 2020  |  B2B Payments

As faster and real-time payment schemes achieve ubiquity in more markets around the globe, speed is increasingly becoming the standard for payers of all kinds....

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French FinTech Bankin’ Enables Payments Via Bank Transfers
French FinTech Bankin’ Enables Payments Via Bank Transfers
January 29, 2020  |  Payments Innovation

A French banking startup called Bankin’ has introduced Bridge Pay, an application programming interface (API) that will let people make payments using bank transfers, according...

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Banking On Consumer-Centric Strategies To Spur Virtual Card Adoption
Banking On Consumer-Centric Strategies To Spur Virtual Card Adoption
January 29, 2020  |  Accounts Payable

Flipping paper checks into virtual cards is easier said than done. In the latest Next-Gen AP Automation Tracker, Jennifer Swenson, U.S. Bank’s vice president of...

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Alipay’s Indonesia Operations Delayed By Red Tape
Alipay’s Indonesia Operations Delayed By Red Tape
January 29, 2020  |  International

Indonesia’s central bank, Bank Indonesia (BI), has asked Chinese firm Alipay to review its payment services application. Officials in Indonesia’s House of Representatives confirmed the...

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Credit Unions Find ‘Co-opetition’ Key To Closing The Innovation Gap
Credit Unions Find ‘Co-opetition’ Key To Closing The Innovation Gap
January 28, 2020  |  Credit Unions

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