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.

BNY Acquires Archer to Tap Retail Managed Account Market
BNY Acquires Archer to Tap Retail Managed Account Market
September 05, 2024  |  Acquisitions

BNY agreed to acquire asset management solutions firm Archer. “Managed accounts are one of the fastest-growing investment vehicles in the asset management industry, enabling investment...

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FDIC: Savings Declined, Charge-Offs Increased and Problem Banks Inched Up in Q2
FDIC: Savings Declined, Charge-Offs Increased and Problem Banks Inched Up in Q2
September 05, 2024  |  Banking

The Federal Deposit Insurance Corp.’s latest quarterly assessment of the state of the banking industry took note of the resilience of financial institutions in general....

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Liability Remains Murky Despite Reduction in UK Push Payments Fraud Fine
Liability Remains Murky Despite Reduction in UK Push Payments Fraud Fine
September 04, 2024  |  Security & Fraud

It’s said in jurisprudence that hard cases make bad law. Bad laws have the unintended consequences of hurting society, encouraging bad behavior, or both. In...

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US Bank Debuts Savings and Credit Rewards Products
US Bank Debuts Savings and Credit Rewards Products
September 04, 2024  |  Banking

U.S. Bank is introducing a pair of savings and credit rewards products. Released under the bank’s Bank Smartly program, these offerings are designed to work...

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OCC’s Hsu: Agility and Teamwork Critical as Banks Confront New Risks
OCC’s Hsu: Agility and Teamwork Critical as Banks Confront New Risks
September 04, 2024  |  Security & Fraud

Banks are confronting new, digital risks, and guarding against them demands a more agile, teamwork-focused approach. Michael Hsu, acting Comptroller of the Currency, said in...

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FCA: Banks Need to Make It Easier to Create Accounts
FCA: Banks Need to Make It Easier to Create Accounts
September 04, 2024  |  Bank Regulation

The U.K.’s Financial Conduct Authority (FCA) wants banks to make it easier for customers to apply for accounts. The regulator issued a report encouraging banks...

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Jack Henry and Moov Launch Digital Payments Partnership
Jack Henry and Moov Launch Digital Payments Partnership
September 03, 2024  |  Partnerships

Jack Henry and Moov teamed to help small businesses accept digital payments. The FinTech and the digital payments processor announced a collaboration in a Tuesday...

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From Partnerships to Problem Banks: FDIC Report Looms Large
From Partnerships to Problem Banks: FDIC Report Looms Large
September 03, 2024  |  Regulation

Technology and third-party relationships — with service providers and digitally-focused FinTechs — have helped transform banks’ operations. Banks have been able to pivot fully into...

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Singapore Considers Bill Allowing Police to Stop Transfers to Scammers
Singapore Considers Bill Allowing Police to Stop Transfers to Scammers
August 30, 2024  |  Security & Fraud

Singapore is considering a bill that would allow police to order banks to temporarily prevent people from sending money to scammers. The country’s Ministry of...

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