Compliance

It may take several more months of testing before it is deployed in a payments application, but a new money transfer specification the NFC Forum has developed carries the organization's promise of becoming an alternative to QR-code technology.

As companies invest heavily in artificial intelligence and other high-tech defenses, it is becoming more apparent that criminals are investing in equally powerful technology.

Maria Teresa Tejada joined the bank Monday as chief strategic enterprise risk officer.

Coinbase, one of the best-known U.S. cryptocurrency exchanges, is facing a backlash after purchasing a company whose executives have been tied to an Italian firm accused of selling spyware to repressive governments.

Entrepreneurs in the digital-assets industry say that even as some attract investment from multibillion-dollar institutions, they are routinely refused basic banking services by the likes of HSBC and JPMorgan Chase.

FASB this week is also expected to discuss credit loss standards while a House subcommittee will discuss student borrowers and loan servicing, and more.

Equifax's massive breach and Facebook's scandals have made data privacy a big issue for state and federal lawmakers. Here's why banks need to be worried.

California and others have passed consumer privacy laws, and lawmakers in Congress are beginning to address the issue. Here's an overview of the players and the proposals.

Criminals attempted to defraud five credit unions – including two of the nation's largest – of at least $1 million.

Leading a credit union can be exhausting. Implementing these best practices can help ease the burden.