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The agency’s cases against David Julian, Claudia Russ Anderson and Paul McLinko, which allege culpability for the bank’s phony-accounts scandal, are scheduled to go to trial in September.
April 22 -
On its path to diversify beyond check printing, Deluxe has agreed to purchase Texas-based merchant services firm First American Payment Systems for $960 million.
April 22 -
More than 50 countries support Apple Pay, which launched seven years ago, but adoption still lags in certain developed regions including Israel, Mexico and South Africa.
April 22 -
The Consumer Financial Protection Bureau disputes a district court ruling that misconduct claims against the company were already covered by a previous settlement.
April 22 -
Under the leadership of former Chief Risk Officer John D'Angelo, the new environmental, social and governance office will oversee the bank's sustainability and corporate social responsibility functions.
April 22 -
The 2020 elections buoyed hopes that Congress would finally make it easier for financial institutions to serve cannabis businesses. But Democrats’ push to decriminalize marijuana — a nonstarter for most Republicans — threatens the more targeted effort.
April 22 -
Till Financial provides a banking app for kids and their parents that encourages them to broker money transfer agreements and save toward their goals. As users age, Till will earn revenue by guiding them to more adult financial products.
April 22 -
Now known as Alltrust Credit Union, the Fairhaven, Mass.-based institution serves more than 14,000 members across New England.
April 22 -
The card brand is expanding identity theft protection and using data analytics to reach beyond its current customer base.
April 22 -
The card brand is expanding identity theft protection and using data analytics to reach beyond its current customer base.
April 22 -
Mainstream attention to crypto and active projects mean it's time to have a strategy for CBDCs, says R3's Todd McDonald.
April 22
R3 -
The Maryland company is closer to addressing claims it lacked sufficient controls under its previous management.
April 22 -
Recurly is making the options available in its launch of Wallet, which represents a major expansion in its payment capabilities portfolio for its e-commerce and digital services clients.
April 22 -
The New York bank, which holds deposits for the stablecoin firm Circle and enables payments for the smart contract provider GreenBox, wants to provide loans to crypto firms as well.
April 22 -
The bank plans to hire about 200 more people and reduce hours to help reduce stress on junior analysts; the Swiss bank was exposed to as much as $20 billion to failed Archegos fund.
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