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Think Finance, which had teamed with tribal lenders to offer high interest installment loans, could no longer make or collect on loans in states that have caps on interest rates, under terms of a proposed settlement with the Consumer Financial Protection Bureau.
February 6 -
Lightspeed POS is combining a new payments platform with its business management tools for small businesses and restaurant merchants in the U.S. and Canada.
February 6 -
Barclays, in an effort to counter digital fintechs in omnichannel merchant acquiring, is working with BigCommerce to offer multichannel transactions enhanced fraud detection to its nearly 60,000 merchants online and improve fraud detection.
February 6
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New technologies are making fraud detection even more of a challenge for financial institutions, but there are steps credit unions can take to protect themselves and their members.
February 6
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Firms will need to adjust to ISO 20022 and new SWIFT rules as data protection takes center stage, says says ACI Worldwide's Craig Ramsey.
February 6
ACI Worldwide -
The payments company is working with nonprofit organizations, law enforcement authorities, victims and others to make it harder for the criminals behind the modern slave trade to move money.
February 5
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Organizers of Triad Business Bank have raised enough capital and have received approval from the FDIC.
February 5
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The new features use automatic transfers to encourage account holders to build savings faster and with less effort.
February 5
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The Mississippi company will pay $49 million for Traders & Farmers Bancshares.
February 5
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The African-American Credit Union Coalition will recognize three industry leaders, one posthumously, during an event in Washington later this month.
February 5
