ALEXANDRIA, Va. – NCUA has issued one prohibition notice and one prohibition order in December.
Fresh Today
BRIGHAM CITY, Utah–Box Elder Credit Union said it has now completed a year-long celebration of its 65th anniversary after having sponsored 65 acts of kindness to its members and the community of Box Elder County throughout 2019.
LONDON–With new fintech entrants going after every piece of the banking value chain, GlobalData has released a new report examining the six trends that are helping drive fintech growth.
MOSCOW—The Bank of Russia has initiated testing of stablecoins pegged to real estate under its regulatory sandbox program.
NORTH OGDEN, Utah–A lawmaker in Utah is seeking to work with the state’s banks and credit unions to see if more questions could be asked before large wire transfers are sent after his own wife was scammed out of more than $150,000 from the family’s credit union account in a common phone scheme that has targeted consumers across the country.
SCOTTSDALE, Ariz.–There are five different debates that still dominate the financial services industry over the next decade, according to one analyst.
NEW YORK—Seventy-five percent of consumers mistakenly believe they would be assessed interest on the full balance of a balance transfer offer if they didn't pay it off completely during the transfer card's introductory period, according to a new survey.
SAN JOSE, Calif.—PayPal has now gone live as the first U.S. payments company to enter China’s formerly closed digital marketplace.
COPENHAGEN, Denmark—A group of international investors managing trillions of dollars in assets has filed what it says is the first in a series of lawsuits against Danske Bank in connection with the money laundering scandal engulfing Denmark’s largest lender.
FOSTER CITY, Calif.—VISA says North American merchants that operate gas stations and gas pumps are facing a rash of attacks from cybercrime groups wanting to deploy point-of-sale malware on their networks.