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The Treasury Department's Financial Crimes Enforcement Network said Merchants failed to properly monitor money-services businesses that had ownership ties with bank insiders.
February 27
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Lost in the battle between banks and retailers — which is being fought with renewed vigor in the early days of the Trump administration — is any consideration of how caps on interchange fees have affected consumer spending patterns.
February 27
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Though backward-looking, the exam restricts the company from buying banks or opening branches outside the Northeast.
February 27
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Capital One co-founder Nigel Morris discusses how his venture capital firm, QED Investors, helps banks and fintechs better understand each other.
February 27
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It’s unclear whether connecting lenders and borrowers over the internet offers any advantages over traditional lending, according to panelists at the Structured Finance Industry Group conference in Vegas.
February 27 -
The Structured Finance Industry Group and Chamber of Digital Commerce will explore ways distributed ledger technology might speed transaction processing and improve transparency.
February 27
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Commerce Union had been focused on expanding around Nashville, Tenn., until a lender based 120 miles away was available to hire.
February 27
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Year to date through Dec. 31, 2016. Dollars in thousands
February 27 -
Tiny Hudson Municipal lost more than $30,000 during each of the last two years.
February 27
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In an exclusive American Banker poll, bankers see President Trump as a positive force for the financial services industry and are optimistic his administration can deliver on CFPB reform and simpler capital rules.
February 27
