banking

Banking is an industry that handles cash, credit, and other financial transactions. Banks provide a safe place to store extra cash and credit. One key step towards financial independence is having a solid banking account.

Fed Ends Consultation With Kraken, Custodia Nearing Access to Payment Rails 

Fed Ends Consultation With Kraken, Custodia Nearing Access to Payment Rails 
Fed Ends Consultation With Kraken, Custodia Nearing Access to Payment Rails 
April 21, 2022  |  Bank Regulation

The Federal Reserve will close tomorrow, April 22, a public consultation for its updated guidelines to evaluate requests for accounts and services at Federal Reserve...

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OCC’s Rule on SARs May Boost Innovation on AML Reporting
OCC’s Rule on SARs May Boost Innovation on AML Reporting
April 21, 2022  |  AML

On May 1, a new rule issued by the Office of the Comptroller of the Currency (OCC) that modifies the requirements for national banks and...

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FinTech Lenders Follow Banks Into Uncertain Economic Climate
FinTech Lenders Follow Banks Into Uncertain Economic Climate
April 20, 2022  |  Markets

With a slew of earnings reports in the rearview mirror, and on the horizon, whether from big banks, the payment networks or the digital upstarts,...

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Central Bank of India Plans Digital ‘Bank Within Bank’
Central Bank of India Plans Digital ‘Bank Within Bank’
April 20, 2022  |  Banking

The Central Bank of India is looking for a consultant to help develop a plan for a digital “bank within the bank,” the Hindu Business...

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LoanPaymentPro’s Strategic Partnership With Accelitas Combines Fast Account Validation and Payment Solutions
LoanPaymentPro’s Strategic Partnership With Accelitas Combines Fast Account Validation and Payment Solutions
April 20, 2022  |  Partnerships

LoanPaymentPro and Accelitas today announced a collaboration they stated will let them offer customers extremely high-speed account validation and payment processing. Get the Full Story...

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Wise on Powering Instant Transfers in a Non-Instant World
Wise on Powering Instant Transfers in a Non-Instant World
April 20, 2022  |  Disbursements

For all our tech advances, moving money quickly and reliably is still a challenge — especially on a global scale. In the latest "Money Mobility...

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Old Banks Tap New FinTechs to Gain Technology Competitive Edge
Old Banks Tap New FinTechs to Gain Technology Competitive Edge
April 20, 2022  |  Banking

Community, state and even regional banks are not going to have the money it takes to build the technology that they need to compete in...

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The CFPB and the ‘Junk Fee’ Investigation: 3 Challenges Ahead
The CFPB and the ‘Junk Fee’ Investigation: 3 Challenges Ahead
April 19, 2022  |  CFPB

The Consumer Financial Protection Bureau (CFPB) closed its public consultation on junk fees April 11. Two days later, the agency published a blog post highlighting...

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