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The National Credit Union Administration will return the money to credit unions after having lowered the agency's normal operating level last year.

Michael Capatides, CIBC's chief administrative officer and general counsel, will take over as CEO of CIBC Bank USA on April 1, replacing Larry Richman.

Valley Bank spent millions on bank acquisitions under its previous CEO. Its new leader has taken a markedly different approach.

Control breakdowns and poor governance can affect fintech partnerships of all types, whether lending, payments, deposit-taking, wealth management, or insurance activities,according to Cliff Stanford, a partner in Alston & Bird's Financial Services and Products Group.

SETL, a London-based blockchain startup with a former Bank of France governor on its board and Credit Agricole SA among its investors, appointed administrators to reorganize the business.

Criminals are inventing new ways to hide dirty money amid transactions for digital goods bought and sold on everything from Amazon to game-app sites. Banks need to wake up to the threat, says Ben Duranske, Facebook Payments' former compliance chief.

INTL FCStone's Global Payments Division's foreign currency pricing has picked up enough momentum to extend beyond its initial launch to more than 350 correspondent banks globally.

The CUSO will work with AffirmX, which provides compliance and risk management offerings, on product development.

Banks thrive when they invest in their workers as opposed to obsessively tracking the strategies of rival institutions.

Pacific Mercantile and P2Bi are collaborating on a program to help businesses that are not ready for traditional bank financing.

The buyout giant has already bought billions of investments once managed by GE Capital and is now sizing up GE's insurance and jet-leasing businesses, according to sources.

The league will work with Quatrro Processing Service to provide member credit unions with access to emerging technologies to combat fraud.

Banks moving past traditional card lending to compete on POS; ; five board members plan to leave before the bank’s May meeting.

The information you need to start your day, from PaymentsSource and around the Web. Today: Paytm starts premium service; RBI fines banks for Swift violations; U.K. government pressured to protect cash; Google offers perks to watch developer ads.

Even as Uber drivers and other gig-economy workers gained the ability to be paid every couple of hours through debit push payments, other workers still had to wait for a batched paycheck.

Adding new mobile payment methods and integrated platforms can take some of the sting out of processing issues for small to medium sized businesses, according to Tina Hsiao, vice president of risk and chargeback operations at WePay.

Small-business projects in India and Latin America will provide a test of how well an open source blockchain can reduce the fraud that can occur when businesses try to free up capital from outstanding payments.

Karen Mills, who led the Small Business Administration from 2009 to 2013, is joining the Eastern Bank spinoff Numerated as an adviser and investor as it tries to bring online-lending technology to community banks.

Creating an environment that employees love and recruiting a diverse workforce isn't easy. Here's how some Best Fintechs to Work For do it.

The revisions would emphasize activities-based regulation over labeling individual firms as systemically risky.