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Regulators globally are using "tech sprints" to test new anti-money-laundering solutions. More can be done, but it's a good start.

Bank of Montreal's push into the U.S. has proved fruitful for its employees — and challenging for a company seeking to get its expenses under control.

Prosper hopes to do for lines of credit what it did for unsecured personal loans, while BBVA hopes to provide a better experience for customers.

It should offer some form of guidance to spur innovation, a former official with the bureau says.

The ECB and BaFin say dual roles “could undermine” bank's restructuring efforts; JPM shifts cash into long-term bonds because of capital rules.

The deal will create a Southeastern regional with $75 billion in assets across 11 states.

Mobile bank Zero expands; Japan's Paidy raises funds; mobile wallet growth in China; and other information you need to start your day, from PaymentsSource and around the web.

Tinker Federal Credit Union has allowed the retailer to install its lockers at several locations. It's one of a variety of new tactics institutions are using to get potential new members in the door.

To lay the groundwork for future success, retailers need to create a digital currency strategy. Most retailers and online brands are aware they need a digital currency plan but don't know where to start the process, says cryptocurrency lawyer Felix Shipkevich.

Large tech companies have been driving home the message that they can help the many Americans who struggle financially. But there are good reasons to be skeptical of their intentions.