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.

Report: UBS Nears Settlement of US Case Involving Credit Suisse

Report: UBS Nears Settlement of US Case Involving Credit Suisse
Report: UBS Nears Settlement of US Case Involving Credit Suisse
January 09, 2025  |  Legal

UBS reportedly could settle a case this week involving Credit Suisse, which UBS acquired in 2023. Get the Full Story Complete the form to unlock...

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Bank of England Aims to Loosen Rules for Lenders and Insurers
Bank of England Aims to Loosen Rules for Lenders and Insurers
January 08, 2025  |  Bank Regulation

The Bank of England has reportedly announced plans to relax rules for banks and insurers. Get the Full Story Complete the form to unlock this...

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EU’s Instant Payments Deadlines Loom With Challenges for X-Border Payments
EU’s Instant Payments Deadlines Loom With Challenges for X-Border Payments
January 08, 2025  |  Real-Time Payments

Instant payments in the European Union will reach a milestone Thursday (Jan. 9). Get the Full Story Complete the form to unlock this article and...

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JPMorgan Quits Net-Zero Banking Alliance; 3 US Banks Remain Members
JPMorgan Quits Net-Zero Banking Alliance; 3 US Banks Remain Members
January 07, 2025  |  Banking

J.P. Morgan Chase reportedly became the sixth bank to quit the climate-focused Net-Zero Banking Alliance (NZBA) since the beginning of December. Get the Full Story...

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Eltropy Adds ‘People-First’ Collections Technology With Acquisition of Lexop
Eltropy Adds ‘People-First’ Collections Technology With Acquisition of Lexop
January 06, 2025  |  Acquisitions

Eltropy acquired Lexop, saying the combination of the companies’ technologies will help community financial institutions (CFIs) reduce and prevent delinquencies, collect faster and enhance borrower...

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Merchants Beef Up KYB as FinCEN Plays Hardball on Beneficial Ownership Rules
Merchants Beef Up KYB as FinCEN Plays Hardball on Beneficial Ownership Rules
January 06, 2025  |  Security & Fraud

The challenge for banks and supply chains of doing business online comes at the point of onboarding — the moment a relationship with an enterprise,...

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FDIC Rates 5 Banks ‘Outstanding’ in CRA Compliance
FDIC Rates 5 Banks ‘Outstanding’ in CRA Compliance
January 03, 2025  |  Bank Regulation

The Federal Deposit Insurance Corporation (FDIC) rated five banks “outstanding” and one bank “needs to improve” in its latest monthly list of banks examined for...

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Infinant Raises $15 Million to Expand Cloud-Based Banking Platform
Infinant Raises $15 Million to Expand Cloud-Based Banking Platform
January 02, 2025  |  Investments

Infinant has raised $15 million in a Series A funding round to expand its cloud-based bank platform. Get the Full Story Complete the form to...

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US Bank Division Sees AI and APIs Meeting Customer Expectations
US Bank Division Sees AI and APIs Meeting Customer Expectations
January 02, 2025  |  Payments Innovation

If trust between financial services firms, merchants and consumers is essential for commerce to take place, it’s a fragile bond. Get the Full Story Complete...

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