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Compliance/Regulatory - Banking Exchange
Report calls for “consistent and comprehensive regulatory framework”
No new exposures to the legacy lending reference rate will be permitted after December 31
The bank violated the Fair Housing Act during the period 2014 to 2016
Joint letter is part of regulatory body’s push to reject proposal
Guidance is a ‘rudimentary’ first step to help banks assess and manage climate-related risks
App-based neobank Monzo has yet to make a profit in the UK
Credit unions should live up to their statutory obligations, says ABA
Trade body lobbies international standard setter for harmonized approach to digital assets
Today’s Bank Secrecy Act (BSA)/anti-money laundering (AML) and fraud departments are busier than ever
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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:
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