CBA

Australian Banks Refund $19 Million to Low-Income Customers
Australian Banks Refund $19 Million to Low-Income Customers
July 15, 2024  |  Bank Regulation

Banks in Australia are issuing $19 million in refunds to low-income customers. The move follows an investigation by the Australian Securities and Investment Commission, which...

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ABN AMRO Bank Deploys Trade Finance Automation Solution From CBA
ABN AMRO Bank Deploys Trade Finance Automation Solution From CBA
July 03, 2023  |  B2B Payments

ABN AMRO Bank has gone live with a Commercial Banking Applications (CBA) solution for trade finance processes. The Dutch bank is now using the latest...

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Trump’s Small Biz Lending Bill Sees Approval From CBA
Trump’s Small Biz Lending Bill Sees Approval From CBA
June 22, 2018  |  Loans

After the Senate passed legislation earlier this month that boosts the Small Business Administration’s lending authority, President Donald Trump signed that legislation into law Thursday,...

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OCC Puts Small-Dollar Loans Back In The Spotlight
OCC Puts Small-Dollar Loans Back In The Spotlight
May 24, 2018  |  Bank Regulation

The Office of the Comptroller of the Currency (OCC) issued a new guidance encouraging banks to offer responsible short-term, small-dollar loans to their customers. The...

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CBA, Westpac, NAB Launch Free Mobile App for Consumers And Small Businesses
CBA, Westpac, NAB Launch Free Mobile App for Consumers And Small Businesses
October 31, 2017  |  Mobile Applications

Commonwealth Bank of Australia, Westpac and National Australia Bank have teamed up to build the next generation of mobile payments and wallets in Australia, starting with...

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Regulator Says CBA Is Stable Despite Money Laundering Charges
Regulator Says CBA Is Stable Despite Money Laundering Charges
September 14, 2017  |  Security & Fraud

A key regulator in Australia’s financial services industry said this week that the charges accusing Commonwealth Bank of Australia (CBA) of engaging in money laundering...

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New York State Of (Cybersecurity) Mind
New York State Of (Cybersecurity) Mind
August 28, 2017  |  Regulation

New cyber-rules are taking effect in New York state, with wide-ranging impact for financial services players near and far.  Brexit gets down to business on...

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Why The CFPB Gets CBA’s Stamp Of Approval
Why The CFPB Gets CBA’s Stamp Of Approval
July 11, 2016  |  CFPB

The Consumer Bankers Association (CBA) is throwing its support behind the Consumer Financial Protection Bureau (CFPB). In a statement released on Friday (July 8), Richard Hunt,...

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