Payments Dive
NOVEMBER 1, 2024
Cash use worldwide will drop significantly next year, despite its U.S. persistence, the research firm Forrester predicts. Meanwhile, business-to-business acquisitions in the payments realm will pick up.
TheGuardian
NOVEMBER 1, 2024
FCA says financier showed reckless disregard for rules over inquiry into alleged sexual misconduct The financial regulator has warned the former hedge fund manager Crispin Odey that it is planning to take action against him for failing to act with integrity, and deliberately frustrating a disciplinary process into sexual harassment allegations in order to protect his own interests.
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Payments Dive
NOVEMBER 1, 2024
“For better or for worse, applying pressure to payments organizations to ferret out bad-merchant actors seems to be an effective way for the FTC to make private industry police the merchant marketplace,” writes an industry lawyer.
ATM Marketplace
NOVEMBER 1, 2024
How is commercial cash usage evolving?
Speaker: Joe Wroblewski, Sales Engineer Manager
Automating time-consuming manual tasks can save your firm hundreds of hours–and thousands of dollars. But it can also have longer-lasting benefits, like helping you attract and retain the next generation of CPAs, and we don’t need to tell you how important that is amid the current generational staffing crisis in the tax and accounting profession. You'll want to save your seat for this new webinar with industry expert Joe Wroblewski, where we'll explore how to: Maximize ROI with Cost-Effective Te
American Banker
NOVEMBER 1, 2024
Systemic racial inequality has long been a drag on the U.S. economy, and nowhere is that more apparent than in the housing market. There are smart strategies that would even the playing field.
Community Banking Brief brings together the best content for Community Banking professionals from the widest variety of industry thought leaders.
American Banker
NOVEMBER 1, 2024
The Home Loan banks have been a stable source of community bank funding for generations. An unnecessary regulatory crackdown now puts that reliability in question.
The Paypers
NOVEMBER 1, 2024
Transak USA LLC, a provider of Web3 payments infrastructure, has acquired its second Money Transmitter Licence (MTL) from the State of Delaware.
American Banker
NOVEMBER 1, 2024
The payment company is connecting installment lenders with borrowers who may be looking for a product instead of a specific company.
The Paypers
NOVEMBER 1, 2024
UAE-based Commercial Bank International has signed a Memorandum of Understanding with Zumo, a UK-registered digital-assets-as-a-service provider.
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Anchor Loans, one of the nation’s top private lenders, turned to GoDocs to modernize its document preparation process and keep pace with growing loan volume. By automating doc generation and integrating seamlessly with internal systems, Anchor Loans drastically reduced prep time and minimized risk—without adding headcount. Learn how GoDocs helped Anchor Loans begin finalizing loan packages in just minutes, enabling faster, more scalable lending with real-time compliance across 48 states.
American Banker
NOVEMBER 1, 2024
The company disclosed the potential for legal action 'in the near-term' by the bureau in a recent earnings disclosure.
The Paypers
NOVEMBER 1, 2024
Revolut , a global financial app, has partnered with Upvest to expand its wealth and trading offering by launching ETFs and fractional European stocks.
American Banker
NOVEMBER 1, 2024
Initial employment data shows virtually no job growth in October. With the Federal Reserve's focus on the labor market, the reading could seal the deal for a November rate cut.
The Paypers
NOVEMBER 1, 2024
TBC Uzbekistan has announced its strategic partnership with Mastercard , as it continues its strategy of building its infrastructure for global payments and money transfers.
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Automation generally supercharges any process and brings its value to the forefront. See how infusing automation such as ART (our month-end close solution), into your close can get you to the next level of closing. We will share a live demo of SkyStem's solution, ART and share the key elements of month-end close automation. Through ART, we'll take a look at: What month-end close automation entails Which process steps can and should be automated Benefits of achieving process automation, and Why i
American Banker
NOVEMBER 1, 2024
HomeStreet and FirstSun are working to devise a new formula after the Texas Department of Banking and the Federal Reserve declined to approve their merger application.
The Paypers
NOVEMBER 1, 2024
The Irish Department of Justice has announced that it selected ID-Pal ’s solutions to support digital identity verification in immigration service renewal procedures.
American Banker
NOVEMBER 1, 2024
The buyer said it would pay $127 million in stock to acquire William Penn Bancorp in suburban Bristol, Pennsylvania.
Fintech Labs Insights
NOVEMBER 1, 2024
It’s a great time to be looking for a new checking account for your small business. Since Q4 is generally a slow period for new accounts, many banks scouting for new business accounts with giant bonuses. We were surprised to see $900 offered by US Bank * when they contacted us last week. But it turns out that’s not even the highest bonus out there. Five banks have bonuses of $1,000 or more, but only Huntington ($30,000) requires less than $100,000 to earn the bonus.
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Why Legacy Lending Workflows Are Costing You More Than You Think Legacy systems and manual workflows might feel familiar, but they come with growing risks—compliance gaps, costly delays, and lost opportunities. This guide breaks down why clinging to traditional processes is no longer sustainable and how automation can help lenders regain control, improve efficiency, and reduce risk across the closing process.
The Paypers
NOVEMBER 1, 2024
The Consumer Financial Protection Bureau (CFPB) has taken action against VyStar Credit Union and ordered the company to pay USD 1.5 million for impairing consumers via its rollout of a new online banking system.
American Banker
NOVEMBER 1, 2024
The Chicago-area lender, which at first was able to get the suit quashed, agreed to end the discrimination case by paying a $105,000 fine.
The Paypers
NOVEMBER 1, 2024
Lending-as-a-service infrastructure provider Finfra has raised USD 2.5 million in funding round, aimed at boosting embedded lending for Insonesian SMEs.
American Banker
NOVEMBER 1, 2024
The agency said VyStar customers took on fees and credit report demerits because they could not access banking functions for months following an attempted upgrade.
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The Paypers
NOVEMBER 1, 2024
The Monetary Authority of Singapore (MAS) has launched the Global Finance & Technology Network (GFTN), aimed at strengthening Singapore's position as a global fintech leader.
American Banker
NOVEMBER 1, 2024
U.S. Bancorp is splitting its payment services business in half; Flagstar Financial continues to fill out its leadership with an eye toward tech and risk management; First Horizon authorized an additional $350 million in stock buybacks for its $1 billion share repurchase plan; and more in this week's banking news roundup.
The Paypers
NOVEMBER 1, 2024
TBC Bank Uzbekistan has announced the soft launch of Salom Card, its new debit card product, initially available to a waiting list of subscribers.
Perficient
NOVEMBER 1, 2024
Artificial intelligence (AI) is poised to affect every aspect of the world economy and play a significant role in the global financial system, leading financial regulators around the world to take various steps to address the impact of AI on their areas of responsibility. The economic risks of AI to the financial systems include everything from the potential for consumer and institutional fraud to algorithmic discrimination and AI-enabled cybersecurity risks.
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