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Because the fates of banks and the communities they serve are so intertwined, the regulatory impacts borne by regional banks are inextricably linked to the repercussions experienced by their customers.
April 4M&T Bank -
Bank will also pay $5.4 million to former manager who spotted fraud; overhauling Dodd-Frank will have to wait until summer.
April 4 -
Businesses are shedding paper checks in favor of electronic payments, but the migration is not as easy as consumer payments.
April 4
Corcentric -
Efforts at regulatory reform often ignore the source of what led to the overregulation in the first place: the legislative process.
April 3
Werb & Sullivan -
The Fed's chief regulator leaves a legacy of strong banks; marketplace lender tries an IPO again by touting its balance sheet.
April 3 -
Adoption is increasing, but most consumers would stop using the technology if they suffered a security incident
April 3
Thales e-Security -
Get Bank of Montreal's best tips for real results on gender diversity, then try not to get disheartened by other big banks. Plus: Amy Brady, Mary Navarro and Donna Demaio.
March 31
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Policymakers speak of expanding consumer choice, but for the vast majority of borrowers and investors, standardizing choices that make the most financial sense has greater merit.
March 31
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Former U.K. banker is fined by regulator for using WhatsApp to discuss deals; Chase believes the public cloud is safe enough for banking applications.
March 31 -
A full changeout of AML and KYC rules would stress compliance. Working to improve current practices would be better for the financial services and payments industries.
March 31
NTT Data Consulting


