Banks

Banking, Credit Cards, Home Loans & Auto Loans. Personal. Small Business. Wealth Management is just some of the main things a Bank will offer in terms of services.

CFPB Dusts off Old Rule to Investigate FinTech
CFPB Dusts off Old Rule to Investigate FinTech
April 26, 2022  |  CFPB

The Consumer Financial Protection Bureau (CFPB) announced yesterday, April 25, 2022, that it will start using a largely unused legal provision to examine nonbank financial...

READ MORE >
Crypto Firms Face Turf War With FinTechs, Neobanks Over Service Offerings
Crypto Firms Face Turf War With FinTechs, Neobanks Over Service Offerings
April 26, 2022  |  Cryptocurrency

Embedded cryptocurrency infrastructure is coming soon to a financial firm near you. So says Edward Woodford, CEO of crypto infrastructure provider Zero Hash. From neobanks...

READ MORE >
Former China Merchants Bank CEO Investigated by China’s Anti-Corruption Watchdog
Former China Merchants Bank CEO Investigated by China’s Anti-Corruption Watchdog
April 24, 2022  |  Bank Regulation

The Chinese anti-corruption watchdog has reportedly put Tian Huiyu, the ex-president of China Merchants Bank, under investigation, The Wall Street Journal (WSJ) wrote. This comes...

READ MORE >
EMEA Daily: FCA Finds Weaknesses in Bank Financial Crime Defenses; UK Financial Regulator Says Next Data Sharing Innovation Is Synthetic Data
EMEA Daily: FCA Finds Weaknesses in Bank Financial Crime Defenses; UK Financial Regulator Says Next...
April 22, 2022  |  International

In today’s top Europe, Middle East and Africa (EMEA) news, the United Kingdom’s Financial Conduct Authority (FCA) is concerned about the growing issue of financial...

READ MORE >
Fed Master Accounts Give FinTechs Firepower to Meet, and Beat, Banks on Their Own Payments Turf
Fed Master Accounts Give FinTechs Firepower to Meet, and Beat, Banks on Their Own Payments...
April 22, 2022  |  Bank Regulation

No comment. Really — at least right now — now comment. Today remarks the end of a public commentary period on proposed  changes to how...

READ MORE >
Today in Data: Small Businesses Are US Backbone but Still Need Support
Today in Data: Small Businesses Are US Backbone but Still Need Support
April 22, 2022  |  Today In Data

Today in data, small- to medium-sized businesses (SMBs) are the backbone of the U.S., and it’s no surprise that Latin American companies are becoming the...

READ MORE >
Plaid Co-Founder Rebuilds NorCal Bank Into ‘Bank of the Future’
Plaid Co-Founder Rebuilds NorCal Bank Into ‘Bank of the Future’
April 21, 2022  |  Banking

The co-founder of $13 billion FinTech Plaid Inc bought California’s NorCal bank for $50 million last year. Now William Hockey, along with his wife, Annie,...

READ MORE >
Goldman Sachs Checking Progresses Toward Reality
Goldman Sachs Checking Progresses Toward Reality
April 21, 2022  |  Banking

The Goldman Sachs checking account will soon be a reality, an official for the banking giant said Thursday (April 21). Goldman is expanding internal testing...

READ MORE >
Report: Goldman Sachs, Crypto Exchange FTX Meet to Discuss Closer Ties
Report: Goldman Sachs, Crypto Exchange FTX Meet to Discuss Closer Ties
April 21, 2022  |  Cryptocurrency

The chief executive of Goldman Sachs held a meeting with the founder of crypto exchange FTX last month to explore forging stronger ties between the...

READ MORE >