bank regulation

Reports Link UK Treasury To RBS’ Small Biz Restructuring Scandal

Reports Link UK Treasury To RBS’ Small Biz Restructuring Scandal
Reports Link UK Treasury To RBS’ Small Biz Restructuring Scandal
January 30, 2019  |  Regulation

As the fallout from Royal Bank of Scotland’s small business mistreatment scandal continues, the effects are being felt beyond the institution and across the entire...

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Government Shutdown Threatens Trump’s Financial Deregulation
Government Shutdown Threatens Trump’s Financial Deregulation
January 17, 2019  |  Regulation

The government shutdown, which is now the longest in modern history, is hurting President Donald Trump’s deregulation plans in the financial services industry. Get the...

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Wells Fargo Credit Card Purchases Grow 5 Pct In Q4
Wells Fargo Credit Card Purchases Grow 5 Pct In Q4
January 15, 2019  |  Earnings

A U.S. Federal Reserve asset cap on Wells Fargo will last all year instead of through the first half, said the bank’s CEO Tim Sloan...

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UK Says ‘No’ To Small Business Loan Regulation
UK Says ‘No’ To Small Business Loan Regulation
January 14, 2019  |  B2B Payments

The U.K. government has reportedly rejected recommendations by the Treasury Select Committee that suggested stricter regulations on bank lending to small businesses (SMBs). Reports in...

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Deutsche Bank: How To Make FI/FinTech Partnerships Work
Deutsche Bank: How To Make FI/FinTech Partnerships Work
December 27, 2018  |  Innovation

David Watson of Deutsche Bank contributed the following piece as part of PYMNTS’ Masterclass series, where participants in the world of payments and commerce can...

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Danske Fraud Case Leads To Eight Arrests In Estonia
Danske Fraud Case Leads To Eight Arrests In Estonia
December 19, 2018  |  Bank Regulation

Eight people in Estonia have been arrested in connection to Danske Bank’s money laundering scandal. Get the Full Story Complete the form to unlock this...

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Macron, French Banks Agree Not To Raise Bank Fees
Macron, French Banks Agree Not To Raise Bank Fees
December 12, 2018  |  Europe

France’s major banks have agreed to freeze the fees they charge next year in an effort to stop “yellow vest” protests that have recently hit...

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Fed To Wells: Reform Or See Growth Stall
Fed To Wells: Reform Or See Growth Stall
December 10, 2018  |  Bank Regulation

Wells Fargo won’t be allowed to grow until it hardens its risk management policies to make sure there are no more abuses of customers, according...

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Lawmakers Want To Outlaw SMB ‘Confession Loans’
Lawmakers Want To Outlaw SMB ‘Confession Loans’
December 06, 2018  |  Bank Regulation

U.S. Senators Sherrod Brown and Marco Rubio have called for a ban on confessions of judgement, a tactic predatory lenders use to make borrowers forfeit...

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