banking

Banking is an industry that handles cash, credit, and other financial transactions. Banks provide a safe place to store extra cash and credit. One key step towards financial independence is having a solid banking account.

Nordea Bank Under Investigation For Possible Money Laundering
Nordea Bank Under Investigation For Possible Money Laundering
June 17, 2019  |  Security & Fraud

Nordea Bank’s Danish headquarters was raided and searched by the country’s state prosecutor for potential ties to illegal money laundering, according to a report in...

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Deutsche Bank To Overhaul Trading Operations
Deutsche Bank To Overhaul Trading Operations
June 17, 2019  |  Banking

Deutsche Bank has announced that as part of a complete overhaul of its trading operations it’s creating a non-core asset unit, or “bad bank,” to...

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Regulators Call For Better Bank Cybersecurity Oversight
Regulators Call For Better Bank Cybersecurity Oversight
June 17, 2019  |  Regulation

U.S. regulators are saying cyberattacks pose the greatest risk to U.S. banks in upcoming years, but the regulation and testing processes are convoluted and complicated...

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Discover Makes All Deposit Accounts Fee-Free
Discover Makes All Deposit Accounts Fee-Free
June 17, 2019  |  Payment Methods

Discover Financial Services said Monday morning (June 17th) that it has ended fees on deposit accounts. Get the Full Story Complete the form to unlock...

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Why Retail Banking Needs a Reputation Rehab
Why Retail Banking Needs a Reputation Rehab
June 14, 2019  |  Banking

Most consumers probably don’t have strong opinions about their banks, since the relationship tends to be more transactional than emotional. Get the Full Story Complete...

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Trustly And PayWithMyBank Merge For Europe-to-US Payments
Trustly And PayWithMyBank Merge For Europe-to-US Payments
June 13, 2019  |  Partnerships / Acquisitions

European online banking payments provider Trustly has merged with Silicon Valley online banking payments company PayWithMyBank, according to a blog post by the former. Get...

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UK Digital Bank Monzo Crosses Pond To US
UK Digital Bank Monzo Crosses Pond To US
June 13, 2019  |  Banking

Digital bank Monzo, based in the United Kingdom, is crossing the pond. Get the Full Story Complete the form to unlock this article and enjoy...

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i2c Teams With Zero To Launch Hybrid Debit/Credit Card
i2c Teams With Zero To Launch Hybrid Debit/Credit Card
June 13, 2019  |  Banking

To help reimagine the traditional banking experience, digital banking and payments processing technology and infrastructure provider i2c is teaming with Zero. As a financial technology...

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Two Leading CEO Candidates Turn Down Wells Fargo Job
Two Leading CEO Candidates Turn Down Wells Fargo Job
June 11, 2019  |  Personnel

Two top bankers in the industry have turned down offers to replace former Wells Fargo CEO Timothy Sloan, who resigned in March, according to a...

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