FinCEN Releases Guidance on Financial Crime Information Sharing Program | ABA Banking Journal

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The Financial Crimes Enforcement Network released new guidance on the Patriot Act Section 314(b) information sharing program, FinCEN Director Kenneth Blanco said today at...

Two cryptocurrency firms seek OCC approval to charter trust banks

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WASHINGTON — Two cryptocurrency firms filed applications for bank charters with the Office of the Comptroller of the Currency this week, becoming the latest...

Revolut hot on Starling’s heels, breaks even in November – FinTech Futures

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Revolut CEO Nik Storonsky says his firm broke even in November, a...

A challenger bank entices immigrants with high yields and 5% cash back

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OnJuno, a challenger bank based in India, is catering to Indian and Asian immigrants to the U.S. with a high-interest checking account that rewards...

Former Uber Money head bags $12.4m for new venture Synctera – FinTech Futures

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Uber Money’s former head, Peter Hazlehurst, has emerged out of stealth mode...

Bank of America upgrades improve international payment transparency

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Bank of America has launched a cross-border payment tracker though its Swift GPI module that allows clients real-time visibility into their international payments.The Swift...

Market infrastructure firm Pico raises $135m in Series C – FinTech Futures

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Technology services firm Pico has closed on a strategic investment with Intel...

Consumer Prices Rise in November | ABA Banking Journal

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The Consumer Price Index increased 0.2% in November on a seasonally adjusted basis after remaining unchanged in October, according to the U.S. Bureau of...

Fifth Third commits $2.8 billion to help lift underserved communities

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Fifth Third Bancorp in Cincinnati is steering $2.8 billion into programs aimed at advancing racial equity in the United States.As part of its three-year...

Capital One takes swipe against “risky” BNPL firms – FinTech Futures

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Capital One has become one of the first major banks to stop...

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