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The trade group says that by merging the Share Insurance Fund and Corporate Stabilization Fund to issue dividends now – instead of in 2020 – the regulator could avoid instituting new premiums to the NCUSIF.
February 13
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The Delaware company is also close to completing a compliance program to address anti-money-laundering and Bank Secrecy Act issues.
February 10
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After losing nearly $99 million in 2016 and delinquencies going through the roof, the taxi medallion-lending credit union has entered conservatorship.
February 10
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For some people, jury duty is a dreaded American civic obligation. Now, JPMorgan Chase & Co. is adding another unwelcome element: banking fees.
February 9
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PayPal Holdings Inc.’s anti-money laundering program received subpoenas for information from the U.S. Department of Justice, the company said Wednesday in a filing.
February 9
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Payment companies thinking about a future in the cannabis market have much to learn from the past experiences of other high-risk industries.
February 9
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No CUs with assets of more than $250 million were subject to civil monetary penalties for filing late Call Reports.
February 8
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Most recently Thomas Pahl worked on debt collection and credit reporting issues as a partner at Arnall Golden Gregory in Washington.
February 8
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Kentucky, Ohio regulators won't have to go through accreditation process again for five years.
February 8
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China’s central bank is holding a closed-door meeting with several domestic bitcoin exchanges on Wednesday, people familiar with the matter said, heightening concerns that regulators will tighten their oversight of trading in digital currencies.
February 8 -
Jessica Rich, who joined the agency in 1991, is stepping down in mid-February, the FTC announced Tuesday.
February 7
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NCUA says Valley State is addressing the problems that led to it being placed in conservatorship.
February 7
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SECU of North Carolina has rejoined the Carolinas Credit Union League
February 7
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Real estate loans have been growing over the last few years despite a number of headwinds, but can CUs build on that trend as interest rates rise?
February 7
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When there’s talk of Amsterdam, many people immediately conjure up the skunky smell of marijuana emanating from coffeeshops. And they wouldn’t be wrong.
February 7
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The information giant agreed to buy two data businesses from the DTCC as regulators' demands for transparency fuel calls for shared industrywide solutions.
February 6 -
Payments increasingly are the anchor connecting diverse business functions, including in the commercial trucking industry, where tools built into fleet card apps are helping to cut costs and paperwork for fuel taxes, workplace safety and other functions.
February 6
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Green Dot Corp.’s move to buy UniRush, the biggest independent prepaid marketer in a steadily consolidating industry, is the latest sign that remaining stalwarts with reloadable cards will need to look in new directions for growth as acquisition targets dwindle.
February 6
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India's sudden shake-up of its currency system last fall was an early holiday for digital payment companies, and Visa was no exception.
February 2
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To date, Ant's Alipay has been comparable to PayPal, seldom venturing beyond payments. The financial products Alipay plans to pursue as it enters new markets put it more firmly in direct competition with mainstream banks.
January 31
