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.

Patriot Software Eases Direct Deposit Payroll Onboarding Friction

Patriot Software Eases Direct Deposit Payroll Onboarding Friction
Patriot Software Eases Direct Deposit Payroll Onboarding Friction
February 19, 2019  |  B2B Payments

Payroll and accounting software company Patriot Software is addressing the friction of onboarding employees to receive wages via direct deposit. In an announcement on Monday (Feb....

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Fraud’s New Paradigm: Let Fraudsters In, But Never Let Them Leave
Fraud’s New Paradigm: Let Fraudsters In, But Never Let Them Leave
February 19, 2019  |  Security & Fraud

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

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RBI Boosts Regulatory Actions On Bank Lapses
RBI Boosts Regulatory Actions On Bank Lapses
February 18, 2019  |  Bank Regulation

Data show that the Reserve Bank of India has been stepping up actions taken against banks for regulatory lapses, as measured over the last two...

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Berkshire’s Munger Weighs In On ‘Stupid’ Tax Policies … And Much Else
Berkshire’s Munger Weighs In On ‘Stupid’ Tax Policies … And Much Else
February 15, 2019  |  Taxes

To paraphrase an old investment ad campaign: “When Charlie Munger speaks, people listen.” After all, Munger has had a storied career spanning decades with Warren...

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BEC Targets BSA Officials At Credit Unions
BEC Targets BSA Officials At Credit Unions
February 15, 2019  |  B2B Payments

Even Bank Secrecy Act officials are in the crosshairs of scammers, according to news of recent email “phishing” campaigns. Separately, the saga over the alleged...

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Mexican Gov’t Eyes FinTechs For Cheaper X-Border Transactions
Mexican Gov’t Eyes FinTechs For Cheaper X-Border Transactions
February 15, 2019  |  Cross Border Commerce

The Mexican government is hoping FinTechs will make sending cash home for Mexican families living abroad more affordable. Get the Full Story Complete the form...

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Bitcoin Daily: HSBC — Blockchain Makes FX Trade Cheaper; QuadrigaCX Representation Delayed In Court
Bitcoin Daily: HSBC — Blockchain Makes FX Trade Cheaper; QuadrigaCX Representation Delayed In Court
February 15, 2019  |  Bitcoin

HSBC‘s blockchain-based system has helped the bank save 25 percent on foreign exchange (FX) trades. The bank facilitates payments across its American, European and Asia-Pacific...

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JPMC Embraces Crypto For Real-Time Payments — Ripple Says It’s Not Worried
JPMC Embraces Crypto For Real-Time Payments — Ripple Says It’s Not Worried
February 15, 2019  |  Cryptocurrency

There was a time when JPMorgan Chase (JPMC) CEO Jamie Dimon didn’t have much in the way of positive things to say about bitcoin. Get the Full...

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Cross-Border Payment Efforts Grab Funding
Cross-Border Payment Efforts Grab Funding
February 14, 2019  |  B2B Payments

Amid the battle heating up between Ripple and SWIFT over payments infrastructure, SendFriend, a Ripple partner, gets funding for its cross-border payments efforts. Elsewhere, MUFG...

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