community banks

FinTechs Press States To Streamline Regulations

FinTechs Press States To Streamline Regulations
FinTechs Press States To Streamline Regulations
February 25, 2019  |  Legal & Regulation

The Conference of State Bank Supervisors (CSBS) said earlier this month that it had put in place a set of action items to standardize the...

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Fed Chairman Concerned Over Shrinking Bank Market
Fed Chairman Concerned Over Shrinking Bank Market
February 19, 2019  |  B2B Payments

The U.S. banking industry is in flux, largely thanks to federal policy that has made it easier (and faster) for institutions to merge. As concerns...

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Fed Aims To Regulate Banks Based On Size
Fed Aims To Regulate Banks Based On Size
February 12, 2019  |  Legal & Regulation

The Federal Reserve wants to change some of its regulations so that smaller banks don’t have to handle the same scrutiny and paperwork as bigger...

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First New Community Bank In Decades Headed To US Market
First New Community Bank In Decades Headed To US Market
January 31, 2019  |  B2B Payments

The U.S. is set to see its first new community bank in decades, as the Federal Deposit Insurance Corporation (FDIC) lent its approval for MOXY Bank...

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Today In Data: Driving Contactless Adoption With Community Banks
Today In Data: Driving Contactless Adoption With Community Banks
January 25, 2019  |  Today In Data

Community banks could put more contactless cards into the hands of consumers with the help of the Independent Community Bankers of America (ICBA). At the same time, gig economy...

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Giving Community Banks The Contactless Card Boost
Giving Community Banks The Contactless Card Boost
January 24, 2019  |  Payment Methods

Contactless has yet to catch on in the United States, despite years of promotional efforts and the success of the payment method in the U.K.,...

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Community Banks Debut FinTech Alliance
Community Banks Debut FinTech Alliance
November 13, 2018  |  Partnerships

In the United States, a consortium of collaborators across FIs and FinTech firms has taken shape. Across the Pond, joint efforts among traditional finance firms...

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Credit Unions, Community Banks Can Pool Resources To Fight Money Laundering
Credit Unions, Community Banks Can Pool Resources To Fight Money Laundering
October 04, 2018  |  Cybersecurity

Federal regulators ruled Wednesday (October 3) that credit unions and community banks can pool resources for anti-money laundering compliance so that they can protect against financial crimes and...

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