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A 2019 report from the Federal Trade Commission shows consumer losses to “romance scams” rose more than 300% between 2015 and 2018. Credit union leaders say the real numbers may be much worse.
February 14 -
To appease regulators, challenger banks looking to service crypto businesses can implement effective AML controls and systems, says Fenergo's Rachel Woolley.
February 14
Fenergo -
Barca, as one of the world’s most popular football clubs is known, will issue tokens for use on a fan-engagement platform.
February 14 -
Ether has more than doubled this year, but technical indicators are starting to flash worrying signals for the second-biggest cryptocurrency.
February 14 -
The entire banking industry needs to join the fight instead of waiting for Congress to act.
February 14
Florida Bankers Association -
A large charge-off and an additional loan-loss provision reduced quarterly profit by 12%, to $47.8 million.
February 14 -
Section 705 FCU, originally chartered to serve postal employees, has a new chief executive following the retirement of its longtime CEO.
February 14 -
For the second time in four years regulators are investigating Jes Staley; fintechs have until July 30 to sign agreements on how they access customer data.
February 14 -
Mobile apps enabling consumers to buy gasoline without stepping out of the car are a fast-growing category, but fuel marketers’ associated rewards programs have taken a bit longer to catch up.
February 14 -
New regulations and fraud threats are accumulating, and payment firms need to keep up, says Semafone's Gary E. Barnett.
February 14
Semafone





