Next step in AML overhaul: Simplify SARs

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As the 20th anniversary of the USA PATRIOT Act approaches, reform of the Bank Secrecy Act and anti-money-laundering regulation is on the horizon.Congress recently...

FBI Director: Cyber Criminals Targeting Banks’ Third Parties | ABA Banking Journal

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When asked about threats specifically targeting banks, Federal Bureau of Investigation Director Christopher Wray urged banks to be wary of “cyber criminals targeting the...

Big-player competition, changing consumer habits hinder card rebound

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Like many lending lines, credit card portfolios took a hit in 2020 as the pandemic raged and consumers hunkered down. But there is cautious...

ING subsidiary Payvision accused of pushing €131.2m in fraudulent payments – FinTech Futures

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ING subsidiary Payvision, a payments processing firm, is accused of facilitating fraudulent...

Barclays gets 198 applications for Black founder tech accelerator – FinTech Futures

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Barclays has received 198 applications from Black founders for its most recent...

Biden’s banking to-do list: Pandemic relief, GSE reform, regulatory hires

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WASHINGTON — President Joe Biden, who was sworn in as president Wednesday, faces a plethora of challenging decisions on financial policy, including what kind...

HSBC launches Global Money account in US to rival fintechs – FinTech Futures

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HSBC is launching an account in the US designed to rival cross-border...

Credit Quality Remains Top Ag Lender Concern | ABA Banking Journal

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By Tyler Mondres As the farm economy continues to work through a prolonged downturn amid a global economic slowdown, agricultural lenders remained primarily concerned with...

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