The Federal Bureau of Investigation (FBI) is investigating the pricing practices of American Express’s foreign exchange international payments department. Citing people familiar with the matter,...
The Office of the Comptroller of the Currency is aiming to rewrite the 1977 Community Reinvestment Act, which is designed to encourage bank lending in...
Three months in, the European Union’s General Data Protection Regulation still stymies some firms seeking to comply with new rules and regulations governing data protection...
Despite having the chance to apply for banking licenses with the Office of the Comptroller of the Currency, many online lenders are proceeding with caution....
Traditional institutions are picking up steam in their efforts to collaborate with alternative financiers and FinTech firms, largely viewed as a way to spin the...
It was no surprise that FinTech dominated regulatory headlines this past week, with a Treasury report that helped set the stage for a sea change...
Getting bogged down in a maze or taking unnecessary risks — the current climate for FinTech in the United States often leaves players with only...
Sources say Robinhood Markets is in talks with regulators about offering banking services to its more than 4 million users. According to Bloomberg, one source...
Financial firms have their work cut out for them when battling the bad guys, trying ensure that funds go where they need to go, and...