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The company said the aim of a redesign and additional automation is to make its compliance software easier for bankers to use.
June 21
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The payments company said it plans to spend $1 billion to $3 billion a year on acquisitions; NYS fines bank $205 million.
June 21
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The settlement resolves one of several regulatory issues that have dogged the German bank's U.S. operations.
June 20
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Jelena McWilliams said the agency will ask banks what's working and what's not; the acquisition of Hyperwallet Systems lets PayPal offer more services.
June 20
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The House Financial Services Committee was scheduled to vote on legislation to modernize anti-money-laundering rules, but the latest version of the bill excludes a key provision involving the collection of beneficial ownership information.
June 18
Transparency International U.S. -
From a major CFPB deadline to a long-anticipated fintech report, there's a lot to watch for in the days to come.
June 15
American Banker -
From a major CFPB deadline to a long-anticipated fintech report, there's a lot to watch for in the days to come.
June 15American Banker -
The settlement is the latest development in probes by governments around the globe into banks’ manipulation of benchmark interest rates.
June 15
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The new chair of the Conference of State Bank Supervisors argues that state regulators will keep protecting consumers if the CFPB curtails oversight.
June 15
Conference of State Bank Supervisors -
The legislation unveiled this week left out a requirement — included in an earlier version — for new companies to report their true owners.
June 14
