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.

Regulators Focus on Crypto, Hoping to Avoid Another Post-Crisis Reckoning
Regulators Focus on Crypto, Hoping to Avoid Another Post-Crisis Reckoning
December 07, 2021  |  Cryptocurrency

In its Semiannual Risk Perspective report, the Office of the Comptroller of the Currency (OCC) elevated digital assets in the banking sector to one of...

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Demand for Lending Automation Accelerates as Financial Institutions Digitize
Demand for Lending Automation Accelerates as Financial Institutions Digitize
December 07, 2021  |  B2B Payments

“I’ve been doing FinTech for about 20 years now and, you know, everything we’ve been talking about since 20 years ago is kind of all...

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BIS: New Rules, Supervision Needed for Bond Funds, DeFi Growth
BIS: New Rules, Supervision Needed for Bond Funds, DeFi Growth
December 07, 2021  |  Bank Regulation

Stricter rules and more oversight are needed to curb the risk of bond funds throwing market stability and the runaway growth of decentralized finance (DeFi),...

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Nyca’s Tom Brown: US Banks, Regulators Aren’t Ready for Upheaval of Crypto-Powered Real-Time Payments
Nyca’s Tom Brown: US Banks, Regulators Aren’t Ready for Upheaval of Crypto-Powered Real-Time Payments
December 07, 2021  |  Cryptocurrency

If you’ve been following the regulation of cryptocurrency and the FinTech companies that use it, you probably won’t be surprised to learn that a lawyer...

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Central Bank of Bahrain to Offer Digital Payments Platform
Central Bank of Bahrain to Offer Digital Payments Platform
December 05, 2021  |  Digital Payments

The Central Bank of Bahrain is likely the next to offer a digital currency, Reuters writes. The bank plans to offer a digital Dinar, which...

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Bitcoin Daily: Goldman Sachs Eyes Using Bitcoin as Collateral for Institution Cash Loans; MercadoBitcoin.com Holding Company Snags $50M in Series B Funding
Bitcoin Daily: Goldman Sachs Eyes Using Bitcoin as Collateral for Institution Cash Loans; MercadoBitcoin.com Holding...
December 02, 2021  |  Bitcoin

Goldman Sachs is currently undergoing an education on how to use bitcoin as collateral for cash loans, according to a Thursday (Dec. 2) report from...

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CFPB to Heavily Regulate Overdraft Fees From Banks
CFPB to Heavily Regulate Overdraft Fees From Banks
December 01, 2021  |  Regulation

The Consumer Finance Protection Bureau (CFPB) is making it so banks can’t charge fees to customers overdrawing checking accounts, the financial watchdog announced Wednesday (Dec....

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As CFPB Blasts Unfair Overdraft Fees, Capital One Says It’s Eliminating Them
As CFPB Blasts Unfair Overdraft Fees, Capital One Says It’s Eliminating Them
December 01, 2021  |  Banking

Well, that was fast. No sooner had the Consumer Financial Protection Bureau (CFPB) published new research Wednesday (Dec. 1) highlighting the cost and impact that overdraft...

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Eliminating Overdraft Fees Isn’t Easy Fix for Banks, Customers
Eliminating Overdraft Fees Isn’t Easy Fix for Banks, Customers
November 30, 2021  |  Banking

The holidays are firmly upon us, which means that the urge to spend is firmly entrenched as well, boosted by family gatherings and coming face...

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