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The enforcement action, which concerned deficiencies in the auto lender’s compliance risk management program, was the last remaining regulatory matter Santander had to resolve.
February 4 -
A Greek-led organized crime group that stole more than $14.4 million from U.S. banks has been dismantled in a cross-border operation by three international law enforcement agencies.
February 4 -
American Express is tweaking the rewards on its Gold card as the credit card company strives to hold onto affluent customers.
February 4 -
The ability to manage both domestic and international invoices through the same AP automation and workflow creates enormous operational advantages for finance teams and the line of business, says MineralTree's Nicolette Medina.
February 4MineralTree -
Venues are piloting payment technology as a way to promote less contact and shorter lines.
February 4 -
Credit unions are hoping for a return to normal credit card spending patterns sometime during the second half, but the pandemic has created a domino effect of complicating factors.
February 4 -
Steve Daines of Montana, Bill Hagerty of Tennessee and Cynthia Lummis of Wyoming are joining the panel for the 117th Congress.
February 4 -
Its success was driven by its support for buying and selling cryptocurrencies and its entry into the buy now/pay later market.
February 4 -
Isabel Guzman wants the agency to better help minority businesses and underserved communities; volume has jumped by as much as 200% as consumers shop online and eschew credit cards.
February 4 -
JoomPay has launched a new P2P service for money transfers across Europe, operating as a socially focused spinoff of the Joom e-commerce marketplace.
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