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.

Regulators Call For ‘Vigilant Monitoring’ Of Big Tech’s Financial Data Use

Regulators Call For ‘Vigilant Monitoring’ Of Big Tech’s Financial Data Use
Regulators Call For ‘Vigilant Monitoring’ Of Big Tech’s Financial Data Use
December 09, 2019  |  Regulation

As a way to prevent unfair competition, the Financial Stability Board (FSB) said in a report on Sunday (Dec. 8) that there should be “vigilant...

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AvidXchange Targets Banks’ B2B Payments Friction With AvidPay
AvidXchange Targets Banks’ B2B Payments Friction With AvidPay
December 05, 2019  |  B2B Payments

Commercial payments technology company AvidXchange is connecting banking clients to its AvidPay B2B payments network through a new integration. The company announced on Thursday (Dec....

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Jack Henry Debuts Card-To-Card Bill Pay
Jack Henry Debuts Card-To-Card Bill Pay
December 05, 2019  |  Payment Methods

Jack Henry & Associates has announced the launch of iPay CardPay, which enables its banks and credit unions “to provide near-real-time, card-funded bill payments using...

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Top News In Payments: CFPB Seeks Remittance Exemptions For Small Banks; Regulators Support Traditional Credit Evaluation Alternatives
Top News In Payments: CFPB Seeks Remittance Exemptions For Small Banks; Regulators Support Traditional Credit...
December 04, 2019  |  News

In today’s payments news, the Consumer Financial Protection Bureau (CFPB) has proposed to boost the number of smaller banks and credit unions (CUs) that would not be...

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Regulators Support Alternatives To Assess Creditworthiness
Regulators Support Alternatives To Assess Creditworthiness
December 04, 2019  |  Regulation

Federal banking regulators support using alternative methods to assess creditworthiness to help high-risk people get loans, The Wall Street Journal (WSJ) reported on Tuesday (Dec....

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CFPB Proposal On Remittances Offers Exemptions For Banks, CUs
CFPB Proposal On Remittances Offers Exemptions For Banks, CUs
December 03, 2019  |  CFPB

In the years ahead, might there be a greater number of smaller financial institutions (FIs) offering remittance services? Get the Full Story Complete the form...

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Goldman Lends MercadoLibre $125M
Goldman Lends MercadoLibre $125M
December 03, 2019  |  Loans

Goldman Sachs is loaning $125 million to Mercado Crédito, a unit of MercadoLibre. Get the Full Story Complete the form to unlock this article and...

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Bitcoin Daily: Former Finance VP Embezzled Millions For Crypto Poker; Bitfinex, Tether Sued For Bitcoin Market Manipulation
Bitcoin Daily: Former Finance VP Embezzled Millions For Crypto Poker; Bitfinex, Tether Sued For Bitcoin...
November 26, 2019  |  Bitcoin

A former executive at StyleHaul has pleaded guilty to embezzling millions from his former employer. Get the Full Story Complete the form to unlock this...

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Westpac Chief Exits Amid Money Laundering Accusations
Westpac Chief Exits Amid Money Laundering Accusations
November 26, 2019  |  Personnel

Australia’s Westpac Banking Corporation announced that its CEO is stepping down after the bank was hit with money laundering accusations. Get the Full Story Complete...

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