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.

Proposed Financial Data Privacy Bill Tightens Customer Data-Sharing Rules 

Proposed Financial Data Privacy Bill Tightens Customer Data-Sharing Rules 
Proposed Financial Data Privacy Bill Tightens Customer Data-Sharing Rules 
June 24, 2022  |  Data & Research

The House Financial Services Committee’s ranking member, Patrick McHenry, released a draft bill on June 23 that seeks to modernize financial data privacy laws and...

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OCC’s Hsu Says Banks Need Caution With Crypto as Economy Ups Risks
OCC’s Hsu Says Banks Need Caution With Crypto as Economy Ups Risks
June 23, 2022  |  Cryptocurrency

The recent crypto troubles have only added to Office of the Comptroller of the Currency (OCC) Acting Chief Michael Hsu’s resistance to allow lenders to...

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CFPB Wants to Use Banks’ Revenue Data to Change Card Late Fees
CFPB Wants to Use Banks’ Revenue Data to Change Card Late Fees
June 23, 2022  |  CFPB

The Consumer Financial Protection Bureau (CFPB) took its first step yesterday, June 22, to change the regulation affecting credit card late fees. The Bureau published...

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Citi Removes Overdraft, Returned Item Fees on Retail Banking Accounts
Citi Removes Overdraft, Returned Item Fees on Retail Banking Accounts
June 21, 2022  |  Banking

Citi has removed overdraft, overdraft protection transfer and returned item fees from Citi Retail Banking consumer deposit accounts, with the changes having gone into effect...

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EMEA Daily: UAE PropTech Startup Huspy Raises $37M
EMEA Daily: UAE PropTech Startup Huspy Raises $37M
June 21, 2022  |  Cross-border Payments

In today’s top stories from Europe, the Middle East and Africa (EMEA), Emirati PropTech Huspy, Swedish electric vehicle marketplace Carla and German logistics platform TradeLink...

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CFPB May Examine Banks With High Overdraft Fees
CFPB May Examine Banks With High Overdraft Fees
June 21, 2022  |  CFPB

The Consumer Financial Protection Bureau (CFPB) announced on Friday (June 17) that it is measuring the impact that account overdraft fees have on consumers, and...

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Banks’ Loyalty and Rewards Fare Best When Personalized ‘Close to Home’
Banks’ Loyalty and Rewards Fare Best When Personalized ‘Close to Home’
June 21, 2022  |  Banking

There’s that old statement attributed to U.S. retail magnate John Wanamaker, which neatly sums up the challenge of card-level promotions, especially in the digital age:...

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Report: Banks Resist Refunds for Unauthorized Zelle Payments
Report: Banks Resist Refunds for Unauthorized Zelle Payments
June 20, 2022  |  Banking

A slew of regulatory issues and new methods of stealing money from peoples’ bank accounts are changing how banks handle fraud and theft claims, The...

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