bank regulation

Bank Mistreatment Of SMBs Goes To UK Supreme Court
Bank Mistreatment Of SMBs Goes To UK Supreme Court
May 14, 2019  |  B2B Payments

U.K. lawmakers continue to crack down on unfair business practices, particularly when it comes to small business lending. But MPs are turning to a new...

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RBI Fines Yes Bank For Money Transfer Violations
RBI Fines Yes Bank For Money Transfer Violations
May 03, 2019  |  Regulation

The Reserve Bank of India (RBI) has fined Yes Bank Rs 11.25 lakh under the Payment and Settlement Systems Act of 2007, according to reports. “(The)...

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Revised Marijuana Banking Bill Gains New Support
Revised Marijuana Banking Bill Gains New Support
April 15, 2019  |  B2B Payments

U.S. senators have introduced a revised version of the Secure and Fair Enforcement (SAFE) Banking Act in an effort to connect legal marijuana companies to...

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Aussie Lawmakers Want Stronger Recourse For SMB Bank Disputes
Aussie Lawmakers Want Stronger Recourse For SMB Bank Disputes
April 11, 2019  |  B2B Payments

Lawmakers in Australia are pushing for legal assistance for small businesses that find themselves in dispute with banks, reports in The Sydney Morning Herald said...

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On The Hill, Banking’s Biggest Get Grilled
On The Hill, Banking’s Biggest Get Grilled
April 11, 2019  |  Bank Regulation

The biggest names in banking came to the Hill, repping seven of the largest financial firms in the United States. Ten years after the financial crisis,...

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Sloan Alone: Why The Wells Fargo CEO (Perhaps) Had To Go
Sloan Alone: Why The Wells Fargo CEO (Perhaps) Had To Go
March 29, 2019  |  Personnel

Pushed?  Jumped ?  The speculation begins and runs rampant as Timothy Sloan steps down from Wells Fargo’s helm – and yes, shares popped.  In the...

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Cannabis Banking Bill Gains Steam in US House
Cannabis Banking Bill Gains Steam in US House
March 27, 2019  |  Bank Regulation

A bill that could bring clarity to payments for legal cannabis purchases in the U.S. was set for an important vote this week in the...

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America’s Path To Marijuana Banking Stirs Canada Competition
America’s Path To Marijuana Banking Stirs Canada Competition
March 27, 2019  |  B2B Payments

As the U.S. nears possible regulation that could open the banking doors to legal marijuana businesses, there are some business owners in the industry who...

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How Banks Can Turn Compliance Burden Into A Data Opportunity
How Banks Can Turn Compliance Burden Into A Data Opportunity
March 27, 2019  |  B2B Payments

While regulators had transparency and financial security in mind when introducing more stringent requirements for banks following the global financial crisis, financial institutions faced a...

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