Menu
Banking Exchange Magazine Logo
Menu
Compliance Management - Banking Exchange
Banking associations say there is “simply no justification” for credit union powers proposed for addition to financial inclusion legislation
The Lummis-Gillibrand Act aims to bring clear regulation on digital assets
Criminals are constantly adapting and devising new ways to evade safety and security measures meant to prevent illicit activities
The association said the rules as they are fail to account for significant competition in many product lines
The firm has been penalized for failing to file anti-money laundering reports on time
Two major deals are going to be the subject of public hearings as scrutiny of transactions increases
The regulator’s proposals do not take into account other policy goals, according to a trade body coalition
Michael Hsu calls for reform but rejects the idea of a moratorium on transactions
The proposal is aimed at bolstering credit for low-income communities
The regulator is stepping up its work in the digital finance space as banks and others continue to innovate
Page 1 of 35

Sections

About Us

Connect With Us

Resources

Webinar: Card Based Faster Payments in Today’s Digital Economy

Time/Date: June 28, 2022, at 2:00 ET

Consumers and businesses want instant gratification and the ability to move money in just minutes. From payroll to P2P to insurance benefits, demand is rising for instant disbursement. However, there are pain points in the current money movement ecosystem, and to address them, financial institutions need a payments strategy that addresses the dramatic rise in faster payments.

In this Banking Exchange hosted webinar on June 28, 2022, at 2:00 ET, Jaspreet Singh, Head of A2A/P2P Commercialization, Visa Direct at Visa Direct, and Al Griffin, Product Manager at Alacriti, discuss:

REGISTER NOW!

This webinar is brought to you by:
Alacriti logo