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 OK’s Congress’ Gramm-Leach-Bliley Data Security Reg Updates
CFPB OK’s Congress’ Gramm-Leach-Bliley Data Security Reg Updates
July 05, 2016  |  Payment Methods

The Consumer Financial Protection Bureau has given a thumbs up to congressional mandates via legislation that would allow financial institutions to be exempt from sending...

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How Banks Fared On The Fed’s Stress Test
How Banks Fared On The Fed’s Stress Test
June 30, 2016  |  Payment Methods

The Federal Reserve unveiled the results of its stress test Wednesday—an exercise more commonly known as the Comprehensive Capital Analysis and Review, and the annual...

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Wall Street’s Brexit Warning
Wall Street’s Brexit Warning
June 21, 2016  |  International

Ahead of the anticipated (feared?) Brexit vote later this week, a number of U.S. banks have sent a shot across the bow to regulators detailing...

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Supplier Risk, Spend Management Prove Critical For Banks’ Procurement Needs
Supplier Risk, Spend Management Prove Critical For Banks’ Procurement Needs
June 10, 2016  |  B2B Payments

Not all verticals are created equal when it comes to the procurement process. Priorities in managing procurement will range from cost of the software to...

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Regulations, Regulators And The High Cost Of Banking Compliance
Regulations, Regulators And The High Cost Of Banking Compliance
May 31, 2016  |  Security & Fraud

And the regulations just keep coming. In the banking industry, the mindset among compliance staff seems to be one where the expectation is to have...

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AI Now Helps Banks Manage Compliance
AI Now Helps Banks Manage Compliance
May 23, 2016  |  Regulation

Will artificial intelligence help banks navigate the complexities of compliance more effectively? Against a backdrop where regulations have grown by leaps and bounds in the...

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Bank Loan Loss Reserves Creep Higher, For Some
Bank Loan Loss Reserves Creep Higher, For Some
May 20, 2016  |  Payment Methods

Perhaps, no one wants to note this, but it should be noted: At banks — at least some of them — loan loss reserves are...

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When Getting Paid Costs Money, Payroll Cards Draw Ire And Plaudits
When Getting Paid Costs Money, Payroll Cards Draw Ire And Plaudits
May 19, 2016  |  B2B Payments

Payroll cards are the lightning rod of the payments industry, with advocates and detractors. The restaurant industry, specifically eatery operator Darden, serves as only the...

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In Iran, Banks Tread Cautiously … If At All
In Iran, Banks Tread Cautiously … If At All
May 13, 2016  |  International

The nuclear deal that is in place between Iran and a number of other nations does not have the teeth it might otherwise have to...

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