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Fed Terminates Decade-Old Money Laundering Enforcement Action vs Citigroup
Fed Terminates Decade-Old Money Laundering Enforcement Action vs Citigroup
October 01, 2024  |  Bank Regulation

The Federal Reserve has terminated a decade-old enforcement action against Citigroup that focused on deficiencies tied to the banking giant’s anti-money laundering (AML) practices. Get...

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CNN and Reuters Move News Behind Paywalls
CNN and Reuters Move News Behind Paywalls
October 01, 2024  |  Subscriptions

CNN and Reuters are joining other digital news platforms in setting up paywalls to increase revenue. Get the Full Story Complete the form to unlock...

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Barclays Pays $4 Million in Swap Reporting Violations Case
Barclays Pays $4 Million in Swap Reporting Violations Case
October 01, 2024  |  Bank Regulation

British banking giant Barclays will pay $4 million to settle a U.S. regulatory case. Get the Full Story Complete the form to unlock this article and enjoy...

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Amex and Boost Join Forces on Virtual Card Processing
Amex and Boost Join Forces on Virtual Card Processing
October 01, 2024  |  B2B Payments

American Express has teamed with Boost Payment Solutions to provide commercial virtual card processing services. Get the Full Story Complete the form to unlock this article and enjoy...

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Chime’s Free Overdraft Feature Extended $30 Billion to Users
Chime’s Free Overdraft Feature Extended $30 Billion to Users
October 01, 2024  |  Digital-First Banking

FinTech firm Chime says it has covered billions in overdrafts for its users. Get the Full Story Complete the form to unlock this article and enjoy...

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Sovos Debuts Indirect Tax Suite for SAP
Sovos Debuts Indirect Tax Suite for SAP
October 01, 2024  |  Taxes

Tax compliance company Sovos has unveiled its indirect tax suit for SAP. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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AR Platform Settle Acquires Turbine for Inventory Management
AR Platform Settle Acquires Turbine for Inventory Management
October 01, 2024  |  Acquisitions

Settle, an operations platform for consumer packaged goods (CPG) brands, acquired enterprise resource planning (ERP) firm Turbine. Get the Full Story Complete the form to...

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Corpay and AbbeyCross Launch Foreign Exchange Partnership
Corpay and AbbeyCross Launch Foreign Exchange Partnership
October 01, 2024  |  Partnerships

Corpay has announced a cross-border payments partnership with foreign exchange (FX) marketplace AbbeyCross. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Robinhood Debuts Crypto Deposits, Withdrawals for European Customers
Robinhood Debuts Crypto Deposits, Withdrawals for European Customers
October 01, 2024  |  Cryptocurrency

Robinhood is offering cryptocurrency transfers to European customers amid regulatory pressure in the United States. Get the Full Story Complete the form to unlock this...

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