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By pooling fraud data and making it accessible in real time, FIs can scan check deposits to identify fraudulent checks before a loss occurs, says Advanced Fraud Solutions' Ted Kirk.
February 11
Advanced Fraud Solutions -
The agency released two new manual supplements and other materials to help nonbanks and its own staff better understand application procedures.
February 10
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Year to date Sep. 30, 2019. Dollars in thousands.
February 10 -
On Sep. 30, 2019. Dollars in thousands.
February 10
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On Sep. 30, 2019. Dollars in thousands.
February 10 -
Ed Skyler, the bank's global head of public affairs, says a newly established $150 million fund will make equity investments in firms seen as having a positive impact on society.
February 10
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It was Varo's second try with the Federal Deposit Insurance Corp., but it has now moved within a few steps of obtaining what has eluded fintech firms of late: a green light from banking regulators.
February 10
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Financial institutions and payment companies are embracing the cloud, but they hoped for better results, Maria Allen of Unisys contends.
February 10 Unisys -
Gavin Newsom's proposal to create a consumer watchdog modeled after the CFPB includes a provision that would make it easier for upstart financial firms to obtain industrial loan charters.
February 7
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Organizers of Triad Business Bank have raised enough capital and have received approval from the FDIC.
February 5
