PYMNTS
FEBRUARY 27, 2019
Australia’s banking industry continues to address misconduct at the largest of the nation’s institutions, with small business banking at the center of many of the regulatory efforts. The current definition of a small business by the banks is a company with loan exposure of up to AUS$3 million ($2.15
PYMNTS
MARCH 10, 2020
percent: Share of national bank customers who believe a bank has to offer loans to be a bank. But they’re all hard to answer – and the need to find those answers is becoming increasingly pressing. Data: 99 percent: Portion of consumers who define a bank as a place to hold, access and borrow money if needed.
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Jeff For Banks
DECEMBER 29, 2013
Future Picture: "A high-definition picture that shows in great detail the future as you want it to be." Future Picture and its definition are from James D. They termed it High Definition Destination ("HDD") in their as-yet to be released book, Courage to Execute. It should be clear and simple, yet high-definition."
PYMNTS
OCTOBER 9, 2018
However, Dave Gilbert, founder and chief executive officer of SMB alternative lending firm National Funding , said he’s seen a trend of growing traction within the small business community. In its report, S&P found nearly 50 percent of SMB borrowers are too unfamiliar with digital lenders to use alternative finance. In the U.S.,
PYMNTS
APRIL 28, 2016
Qatar National Bank (QNB) is looking into allegations that the names and passwords of many of its customers were compromised, Reuters reported on Wednesday (April 27). The largest lender in the Middle East and Africa by assets may have become the victim of a cybersecurity data breach. The Doha News website reported that 1.5
PYMNTS
MAY 15, 2018
The Central Bureau of Investigation (CBI), India’s main investigative agency in the country, has filed charges in the Punjab National Bank fraud case against Nirav Modi, the jewelry retail owner, and his uncle Mehul Choksi, as well as senior executives at the state-run lender.
CFPB Monitor
JUNE 17, 2021
The bill signed into law by President Biden on June 17, 2021 to create the Juneteenth National Independence Day results in an important change under the Truth in Lending Act (TILA) and Regulation Z. Under TILA and Regulation Z, there are two definitions of “business day.” The Juneteenth bill amends 5 U.S.C.
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