Advanced search

NEW YORK—One company is reporting it plans to help cannabis businesses address their payments problem, especially around the use of cash.

PLANO, Texas–The CUNA Technology Council and Illuma Labs have released a new white paper on important trends in identity authentication.

NEW YORK—Despite the availability of new payment options, many financial institutions lag the marketplace interest in cross-border payments innovations, especially when it comes to providing B2B clients with access to cryptocurrency tools, a new study shows.

WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) has assessed an $8-million civil money penalty on CommunityBank of Texas (CBOT) for willful violations of the Bank Secrecy Act and its implementing regulations.

WASHINGTON—Securities and Exchange Commission (SEC) Chairman Gary Gensler is warning that cryptocurrency exchanges that don’t operate with SEC approval can expect to see more enforcement actions.

LONDON—Global money transfer firm Wise is reporting it plans to hire more than 150 new staff in 2022 as it expands its U.S. operations in Austin, Texas, relocates its New York City office to a bigger location and beefs up its staffing in Tampa.

BROOKFIELD, Wis.—Celero has extended its relationship with Fiserv, with the renewal of its core banking services agreement.

NEW YORK—Consumers want more than just a great interest rate when they choose a credit card issuer, new research suggests.

HOUSTON–eCU Technology, a CUSO that said it is focused on helping credit unions become “digital powerhouses” through its ORIGINS platform, has named Matthew Downing as its new president.