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.

In Battle Between Banks and FinTechs, Pairing Strengths Is Path to Super Apps, Shared Prosperity
In Battle Between Banks and FinTechs, Pairing Strengths Is Path to Super Apps, Shared Prosperity
April 11, 2022  |  Banking

Consumers’ trust is in place. Now it’s up to the traditional banks and the digital-only players — FinTechs and neobanks — to meet in the...

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FDIC-Supervised Institutions Will Need to Report Crypto-Related Activities 
FDIC-Supervised Institutions Will Need to Report Crypto-Related Activities 
April 11, 2022  |  Bank Regulation

On Thursday April 7, the Federal Deposit Insurance Corporation (FDIC) announced that it will require all the institutions that it supervises to notify if they...

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Mountain America Credit Union on How Swift Bill Pay Can Help FIs Increase Customer Engagement
Mountain America Credit Union on How Swift Bill Pay Can Help FIs Increase Customer Engagement
April 11, 2022  |  Faster Payments

As consumers and businesses increasingly head online to pay their bills, their expectations for a convenient, seamless instant payment experience are also rising. In the...

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FinCEN Praised Automated AML Systems, Digital Identity Solutions
FinCEN Praised Automated AML Systems, Digital Identity Solutions
April 08, 2022  |  Regulation

The Financial Crimes Enforcement Network (FinCEN) has intensified its fight against money laundering for the last few years. But in this endeavor, the regulator relies...

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Citizens Financial Group Officially Acquires Investors Bancorp
Citizens Financial Group Officially Acquires Investors Bancorp
April 07, 2022  |  Acquisitions

Citizens Financial Group, Inc., which operates Citizens Bank branches in 11 states, closed its previously announced acquisition of Investors Bancorp, Inc. on Thursday (April 7),...

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Banks Rewrite Revenue Playbook as Overdraft Fees Slide
Banks Rewrite Revenue Playbook as Overdraft Fees Slide
April 07, 2022  |  Banking

For banks, overdraft fees and at least a few other revenue streams are shrinking, even disappearing in many cases. To that end, reports came via...

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36% of Non-BNPL Users Would Try It If a Bank Offered It
36% of Non-BNPL Users Would Try It If a Bank Offered It
April 06, 2022  |  BNPL

Consumer interest in buy now, pay later (BNPL) options is growing at breakneck speed, creating a massive opportunity for market entrants to gain a foothold....

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Fake Bank Records Spotlight Need for Advanced Tech in B2B Identify Verification
Fake Bank Records Spotlight Need for Advanced Tech in B2B Identify Verification
April 06, 2022  |  Security & Fraud

The internet is a curious place — a digital bazaar where anything can be had, for a price. Online storefronts promise all manner of goods...

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Spain Plans New Consumer Financial Protection Agency
Spain Plans New Consumer Financial Protection Agency
April 05, 2022  |  Regulation

Following a flood of financial services complaints from consumers in Spain, the government is planning to create a consumer protection authority, Reuters reported Tuesday (April...

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