-
The leader of a new Compliance and Payments Task Force dives into how it will address emerging issues of counterterrorism financing in the digital age.December 10
CEOFinClusive -
The agency announced changes meant to reduce compliance costs and allow some institutions to provide estimates rather than disclose exact prices for international money transfers.December 3
-
In an update of its rulemaking agenda, the bureau said it "expects to take final action in April 2020" on a proposal that would rescind strong underwriting requirements.November 21
-
Majority, which will launch nationwide later this quarter, will use networks of immigrants to sell a mobile phone-based account that features unlimited remittances and international calling services.October 10
-
House Republicans are pushing the CFPB to continue to allow banks and credit unions to estimate exchange rates and fees for money transfers.September 30
-
TransferWise once marketed itself as Robin Hood-style rival to banks. Now it sees itself as an ally.September 26
-
It's not a reaction to JPM Coin, the banks says, but a way to speed up international payments for corporate clients.September 17
-
The creator of the Zelle precursor clearXchange is heading a company building a blockchain-based international payment technology for banks.September 12
-
The CFPB ordered Texas money transmitter Maxi to pay a $500,000 fine for allegedly deceiving consumers by saying the company is not responsible for errors made by agents.August 28
-
Pangea says it is developing a digital account after customers complained that the bank relationship they had wasn't "for them."May 17
