post office

UK Watchdog Warns Banks About Post Office Money Laundering

UK Watchdog Warns Banks About Post Office Money Laundering
UK Watchdog Warns Banks About Post Office Money Laundering
April 24, 2023  |  Security & Fraud

The United Kingdom’s financial watchdog wants to stop money laundering through the Post Office, a retail company that provides products and services, including postage stamps...

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UK Post Office’s ID App to Enable Crypto Purchases
UK Post Office’s ID App to Enable Crypto Purchases
September 10, 2021  |  International

U.K-based users of the Post Office’s EasyID identity-verification app will be able to buy cryptocurrencies such as bitcoin using a voucher system from Swarm Markets,...

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House Dems Propose $3 Trillion Relief Package
House Dems Propose $3 Trillion Relief Package
May 12, 2020  |  Economy

House Democrats unveiled a $3 trillion spending package for more coronavirus aid on Tuesday (May 12), including more money for individuals affected by the shutdown,...

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Turning The Post Office Into A Destination
Turning The Post Office Into A Destination
March 13, 2020  |  Today In Data

The United States Postal Service (USPS) is the biggest retailer in the country in terms of sheer size and locations, and a new Government Accountability Office (GAO)-commissioned...

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Why The Biggest US Retailer Will Stick To Stamps
Why The Biggest US Retailer Will Stick To Stamps
March 12, 2020  |  Retail

Quick: Who’s the biggest retailer in the U.S.? Not Walmart (5,500 stores). If you want to go to QSRs, it’s not even Starbucks (14,000) or...

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Barclays Will Allow Customers To Continue PO Cash Withdrawals
Barclays Will Allow Customers To Continue PO Cash Withdrawals
October 24, 2019  |  Banking

Barclays revealed that it will not withdraw from a partnership that allowed customers to withdraw cash at branches of the U.K. Post Office. Get the...

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Barclays Customers Lose Access To Post Office Cash Withdrawals
Barclays Customers Lose Access To Post Office Cash Withdrawals
October 09, 2019  |  Banking

Barclays Bank is no longer going to let its customers withdraw cash from U.K. post offices beginning in January, and the decision has drawn the...

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Banks Tap FinTechs For Remittance Overhaul
Banks Tap FinTechs For Remittance Overhaul
August 14, 2019  |  Smarter Payments

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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Post Office Could Offer Retail Banking Services In New Bill
Post Office Could Offer Retail Banking Services In New Bill
April 26, 2018  |  Banking

A New York senator has proposed legislation that would make retail banking services available at all 30,000 U.S. Postal Service locations nationwide. Get the Full Story...

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