risk

Fed Eyes Changes To Banks’ Liquidity, Living Will Regulations

Fed Eyes Changes To Banks’ Liquidity, Living Will Regulations
Fed Eyes Changes To Banks’ Liquidity, Living Will Regulations
April 09, 2019  |  Bank Regulation

In what may be a rollback of at least some banking regulations put in place in the wake of the financial crisis a decade ago,...

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Trump Announces Pick For New Small Business Administration Chief
Trump Announces Pick For New Small Business Administration Chief
April 08, 2019  |  B2B Payments

President Donald Trump has announced that he will nominate U.S. Treasurer Jovita Carranza to be the next chief of the Small Business Administration (SBA). Get...

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B2B FinTech Tackles The Nuanced Challenges Of Marijuana — Beyond Banking
B2B FinTech Tackles The Nuanced Challenges Of Marijuana — Beyond Banking
April 02, 2019  |  B2B Payments

The legal cannabis market continues to reach new milestones, the latest being the launch of the industry’s first commodity trading desk — with the latest...

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Small Business Administration Headed For Leadership Change
Small Business Administration Headed For Leadership Change
April 01, 2019  |  B2B Payments

President Donald Trump’s chosen head for the Small Business Administration (SBA) will leave the post and focus on helping Trump’s re-election efforts. Get the Full Story...

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Why Hello Kitty Has A Credit File
Why Hello Kitty Has A Credit File
April 01, 2019  |  Security & Fraud

Synthetic ID fraud costs banks $2 billion a year.  The bad guys are so crafty that the credit bureaus are unwitting accomplices to the fraud. ...

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Helping SMBs Crack Digital ID Verification
Helping SMBs Crack Digital ID Verification
March 29, 2019  |  Authentication

Verifying a user’s digital ID is essential for platforms large and small. Yet,  UK startup Passbase COO Dave McGibbon tells Karen Webster that SMBs often...

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China’s $9.1T Shadow Lending Sector On The Decline
China’s $9.1T Shadow Lending Sector On The Decline
March 19, 2019  |  B2B Payments

China’s $9.1 trillion shadow banking industry is on the decline, which has led to a rise in private corporate defaults. Get the Full Story Complete...

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Can Banks Safely Monetize Consumer Data?
Can Banks Safely Monetize Consumer Data?
March 08, 2019  |  Big Data

It’s one of the main clichés of the early 21st century, but that doesn’t mean it’s wrong: Data is the new oil. The saying reflects...

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