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.

Investors Warned To Heed Big Bank Regulator Fines

Investors Warned To Heed Big Bank Regulator Fines
Investors Warned To Heed Big Bank Regulator Fines
October 08, 2018  |  Bank Regulation

Investors shouldn’t shrug off fines against big banks that run afoul of banking regulations because they impact returns over the longer term. Get the Full...

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TransferMate Partners With AccountsIQ To Streamline FX Payments
TransferMate Partners With AccountsIQ To Streamline FX Payments
October 08, 2018  |  B2B Payments

B2B payments company TransferMate Global Payments has announced a partnership with AccountsIQ, which will enable its customers to access preferential FX rates for payments through...

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Why Gig Workers Prefer PayPal Over Direct Deposit
Why Gig Workers Prefer PayPal Over Direct Deposit
October 08, 2018  |  Disbursements

In the latest Disbursements Tracker, PYMNTS looks at why a growing group of gig workers and freelancers would rather be paid via PayPal than direct...

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US Treasury: JPMorgan Will Settle Sanction Claims For $5.3M
US Treasury: JPMorgan Will Settle Sanction Claims For $5.3M
October 07, 2018  |  Banking

To settle claims that it broke Iranian sanctions, Cuban Assets Control Regulations and Weapons of Mass Destruction bank regulations, JPMorgan Chase has agreed to a $5.3...

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Federal Agencies Weigh In On Sharing Bank Secrecy Act Resources
Federal Agencies Weigh In On Sharing Bank Secrecy Act Resources
October 04, 2018  |  Bank Regulation

Five federal agencies spoke on Wednesday (Oct. 3) on how community banks and credit unions can share resources to boost anti-money laundering (AML) efforts, and make Bank...

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Scotiabank Sounds Off On Canada’s First Payments Modernization Step
Scotiabank Sounds Off On Canada’s First Payments Modernization Step
October 03, 2018  |  B2B Payments

While Europe and the U.K. move forward with open banking initiatives, and the U.S. makes progress on faster payments, Canada is in the midst of...

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FDIC Says Banks’ SMB Lending May Be Significantly Underestimated
FDIC Says Banks’ SMB Lending May Be Significantly Underestimated
October 03, 2018  |  B2B Payments

A new Federal Deposit Insurance Corporation (FDIC) report suggests banks’ contribution to small business (SMB) lending is significantly underestimated. Get the Full Story Complete the...

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Ex-Batavia Members, we.trade Merge Blockchain Trade Finance Efforts
Ex-Batavia Members, we.trade Merge Blockchain Trade Finance Efforts
October 03, 2018  |  B2B Payments

Blockchain trade finance consortium we.trade has grown with the addition of three new bank members, reports in CryptoNinjas said Tuesday (Oct. 2). Get the Full...

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Big Bank Collaboration Not The Inevitable Path For B2B FinTech Firms, Qonto Says
Big Bank Collaboration Not The Inevitable Path For B2B FinTech Firms, Qonto Says
September 27, 2018  |  B2B Payments

In some markets, new entrants into the financial services (FinServ) market went from bank competitors to bank collaborators, seemingly overnight as traditional financial institutions (FIs)...

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