Tax Refund Delays: 6 Reasons Your IRS Money Could Be Late
If your tax refund money hasn't arrived yet, there are a few common reasons. Sarah Tew/CNET This story is part...
Month: February 2022
Credit union customer satisfaction plummeted in 2021
Credit union members' satisfaction with their credit union (CU) has seen a noticeable decline. The change has not been excessive,...
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Private Banking Switzerland from Credit Suisse joins Swiss operations
The logo of Swiss bank Credit Suisse is seen at a branch in Zurich, Switzerland April 14, 2021. REUTERS/Arnd WiegmannJoin...
RHB Bank posts higher profits for fiscal 2021 | Money
Malaysia's RHB Bank logo is seen at its Kuala Lumpur branch in this September 4, 2013 file photo. — Stock...
UK car dealers take advantage of open banking to cut costs
Payment processing fees are an unavoidable problem for many businesses large and small, but for automotive merchants the impact on...
NAB rolls back ‘outrageous’ credit card cashing ban
NAB staff at Melbourne branches said after media reports, cashiers were instructed to accept credit card payments again. “They backtracked...
Russian banks face exclusion as allies deploy ‘financial nuclear weapon’ | Money
File photo shows a Russian flag flying above the headquarters of the Russian Central Bank in Moscow on December 3,...
The United States and its allies will expel some Russian banks from the SWIFT banking system
The White House announced on Saturday that the United States and its allies would expel some Russian banks from a...
No credit history? You can build a credit report without going into debt — here’s how
Getty Approximately 26 million Americans are considered "invisible credit" - meaning they have no credit history according to Experian, TransUnion...
Credit card fraud: “How could the scammers use it before me?” | Scams
I I'm no stranger to credit card fraud: in the past my card was cloned and the details stolen in...
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Bloomberg: Chinese banks limit funding for Russian purchases | Money
A man walks in Shanghai's Pudong financial district on March 11, 2014. — Reuters pic BEIJING, Feb. 26 – Several...
Moody’s puts Russia on adverse credit rating warning, Fitch slashes Ukraine
Russia currently has an investment grade rating of Baa3 from Moody's and an equivalent BBB- rating from S&P Global and...
Aunalytics VP Ryan Wilson will explain how community banks can leverage their data to gain a competitive advantage at the ONE conference
Leading Data Platform Provider to Showcase Daybreak for Financial Services Solution at Illinois Bankers Conference SOUTH BEND, Indiana, Feb. 25,...
Core banking technology company Thought Machine partners with HD Bank
Thought Machine, a UK-based core banking technology company, today announced a strategic collaboration with HD Bank of Vietnam to modernize...
FDIC prohibits three banking transactions
Three people have been ordered to stop participating "in any way" with financial institutions following January's enforcement actions by the...
Man Who Used Son’s Laptop To Steal His Ex-Wife’s Money Avoids Jail | News
NEWBURYPORT – A Beverly man who used his son's school laptop to steal $200 from his ex-wife last year has...
Credit unions leverage digital tools to grow
Credit Unions (UC) are historically known for their service - the tellers who know you by name and the call...
Core Banking Systems Market Overview by Advance Technology, Future Outlook 2028 – ZNews Africa
The Core Banking Systems Market report is a perfect analysis that can provide you with an elaborate study of the...
On The Money – Biden brings down the hammer on Russian banks
Happy Thursday and welcome to On The Moneyyour nightly guide to everything related to your bills, bank account, and bottom...
Crypto threat to card networks; Should personal finance be compulsory in school?
67% say personal finance should be required in high school A poll conducted in mid-February reveals that more than two-thirds...
Global Industry Trends, Share, Size, Growth, Opportunities and Forecast 2022-2028 China Cord Blood Corporation, Cord Blood America – ZNews Africa
the Cord Blood Banking Market is currently developing at a faster rate due to the current modernization and unlimited needs...
Geldcast Update: The future of money – Expat Guide to Switzerland
More than 80% of central banks around the world are looking into central bank digital currencies (CBDCs). The Swiss National...
The most dangerous application in the Mobile Store: stealing money from your bank account
DFor several months an application has been active on the Google Play Store call 2FA Authenticator, which really had no...
Breaking down the pros and cons of financial leverage
On today's episode of Money Talks, host Tiffany Kent, CFP and founding partner of Wealth Engagement, LLC, explains what financial...
US Bank and Microsoft team up to boost cloud banking services
US Bank has partnered with tech giant Microsoft to modernize its cloud computing technology.Microsoft Azure will be the primary cloud...
Shadow Banking: Global Market 2022 Analysis by Top Key Players
Shadow banking market 2021 this report is included with the Analysis of the impact of the COVID19 epidemic key points...
On The Money — Wall Street braces for Russian-Ukrainian fallout
happy "Two days" and welcome to On The Moneyyour nightly guide to everything related to your bills, bank account, and...
CIBC Innovation Banking Finance Graphite Ventures
CIBC Innovation Banking provided funding solutions, including a capital call line of credit, to early-stage investment firm Graphite Ventures on...
Bahrain Development Bank Selects TCS BaNCS Global Banking Platform to Accelerate Innovation
Bahrain Development Bank Selects TCS BaNCS Global Banking Platform to Accelerate Innovation MANAMA | MUMBAI, 13 October 2020: Tata Consultancy...
Bahaa Hariri asks ‘Where did the money go?’
Bahaa Hariri's name was first mentioned in Lebanese media as a possible Saudi-backed candidate to replace his brother when Saad...
Switzerland faces EU money laundering blacklist after Credit Suisse leak
Photo: Credit SuisseThe biggest political group in the European Parliament has called on the EU to consider placing Switzerland on...
Unidentified Segments of the Tissue Banking Equipment Market – The Biggest Opportunity of 2022 ZNews Africa
The last outing Tissue Banking Equipment Market A study has assessed the future growth potential of the Global Tissue Banking...
U GRO Capital goes live on Scienaptic’s AI-powered credit underwriting platform
NEW YORK & BANGALORE, India--(BUSINESS WIRE)--World's leading provider of AI-based credit decision platforms, Scientific AI today announced that U GRO...
Wells Fargo: Asset Sensitivity, Loan Growth, Operating Leverage Flow Improving Sentiment
Justin Sullivan/Getty ImagesNews I was optimistic about Wells Fargo (NYSE: WFC) for a while, primarily based on the significant operating...
Ford Coppola pockets $120 million of his own money on his opus
(journalist) - He's 82 now, and Francis Ford Coppola does the math in a long profile at QG. Based...
Bank/Credit Card Scam – Regina Police Service
ConsultingFraudThe Regina Police Service would like to inform people of a recent scam that was recently reported to police.The scam...
All the tricks scammers use to steal your money – revealed by Barclays Bank
A major bank says it has seen an increase in scams in the past three months, with fraudsters mainly relying...
Fantastic Plastic: Ten Ways to Control Your Credit Card So It Doesn’t Lead to Even Bigger Debt
Credit card interest can be more than double what you borrowed and turn relatively manageable debt into something that takes...
Scammers use ‘psychological tactics’ to steal money – Barclays Bank
Criminals are deploying "psychological tactics" to scam people out of money amid a rise in scams, Barclays bank said. Tricks...
PNC Financial Stock: High Leverage on Future Profits Embedded in Price
Coast to Coast/iStock Editorial via Getty Images I think that's about the worst anyone can say about PNC Financial (PNC)...
MONEY CLINIC | My payment arrangement with my bank has gone up and I can’t afford it anymore
Close up of unrecognizable senior woman doing finances at home. A pensioner who made a payment agreement with her bank...
Banks prepare capital to meet credit demands in 2022
VIETNAM, February 19 - A bank teller counts the money for the loan. Credit is expected to increase from the...
Automotive Service Providers Leverage Customer Data
If someone has taken their car to one of your stores for an oil change, they are a good candidate...
Cease and desist orders issued against apparently bogus credit union and bank
Source: Shutterstock. The Office of the Comptroller of the Currency (OCC) said two purported financial institutions, including one with a...
Banking platform Akulaku secures $100 million investment
Siam Commercial Bank has made a $100 million strategic investment in Indonesian digital banking and finance platform Akulaku, which will...
More money in the bank for insiders who sold $752,000 worth of Tennant Company (NYSE:TNC) stock last year
Despite the fact that shares of Tennant Company Inc (NYSE:TNC) rose 4.5% last week, insiders who sold US$752,000 worth of...
API: Enabling the Hybrid Banking Experience to Drive Customer Acquisition and Improve Internal Efficiency
By John Hintze AApplication programming interfaces are all the rage, dynamically connecting banks to their customers and providing regional and...
Diversity, inclusion and the future of banking
Diversity and inclusion are more than reputational issues. They are an operational imperative, especially in engineering. As banks adapt technology...
Credit Suisse sees ‘uneven’ growth recovery for NBFCs
Growth of non-bank lenders is accelerating, but the pace of recovery is "uneven" and delinquencies remain high in some segments,...
BoA confirms digital banking engagement trends
Arguably slow to take off, digital banking is soaring with the eagles now, presenting itself as one of the greatest...
‘London Laundromat’: How the Golden Visa Scheme Created a UK Haven for Dirty Money | Rich lists
A Multi-millionaire DJ and her husband were forced to hand over £4million to the National Crime Agency (NCA) last year...
Aaron Zahedani returns to Bay View Funding as Executive Vice President, Credit and
SAN JOSE, Calif., Feb. 17, 2022 (GLOBE NEWSWIRE) -- Bay View Fundinga subsidiary of Heritage Bank of Commerce, the Bank...
Jindal School of Banking & Finance students get industry exposure at over 150 companies in 5 countries
Sonipat (Haryan) , Feb 17 (ANI/OP Jindal University): Students from Jindal School of Banking & Finance (JSBF) at OP...
Stock trader urges Nigerian companies to leverage the stock market to grow – Businessamlive
As businesses resume full economic activities and the African Continental Free Trade Agreement (AfCFTA) gathers momentum after it took off,...
The banking sector has been healthier for decades, according to India Ratings
Mumbai: India Ratings and Research (Ind-Ra) said on Thursday it has revised the outlook for the overall banking sector for...
Increase in the money supply in December compared to the increase in savings and the growth of exports
(Yonhap)South Korea's money supply rose 0.7 percent month-on-month in December, mainly due to an increase in savings spurred by higher...
Notre Dame Federal Credit Union acquires Tucson-based Mission Management & Trust Co.
President and CEO of Notre Dame FCU Tom Gryp said, “We welcome Mission employees and customers to the Notre Dame...
Bank money laundering case: Rana Kapoor and Gautam Thapar released on bail
Former Managing Director and CEO of Yes Bank, Rana Kapoor was released on bail by a Mumbai court on Wednesday...
Central Bank needs to be cautious on leverage rules
Later this week, a deadline for submissions to the Central Bank on a proposed leverage limit for all regulated real...
ED to launch money laundering investigation against former GBS executives
The Law Enforcement (ED) Directorate is set to launch a money laundering investigation against the former management and directors of...
Senator Toomey: Senate Banking Committee should not vote on Fed nominee Raskin
Raskin, Fed candidate Learn more about the Fed's vote. Pennsylvania Senator Toomey is on the wires saying: US Senate Banking...
How Your Child Tax Credit Benefit Could Be Affected Sooner Than You File
blackCAT / iStock.com Families who received enhanced Child Tax Credit payments in 2021 will be able to claim even more...
Elements of a Successful Banking as a Service (BaaS) Offering
BaaS defined Innovative companies looking to offer traditional banking products are creating remarkable opportunities for traditional banks looking for additional...
How Financial Services Procurement Can Get Better Leverage From Credit Data Providers
How Financial Services Procurement Can Get Better Leverage From Credit Data Providers In recent years, financial services companies have relied...
RapiPay launches into digital banking and raises $15 million
Fintech player RapiPay has raised $15 million in funding to launch a super new era digital banking app - NYE....
Anti-money laundering regulations in the Pacific, a double-edged sword
Around the world, new measures are being introduced to deal with increasingly sophisticated money laundering and terrorist financing schemes. The...
Educators Credit Union reaches $3 billion in assets
(TNS) - It all started at a kitchen table on Orchard Street during the Great Depression.It was in 1937 that...
Akinkunmi Majaro explains how companies can take advantage of the stock market at scale – TechEconomy.ng
Soaring inflation and prolonged business inactivity due to the global lockdown have left businesses with huge inventories and a cash...
Jefferies downgrades JPMorgan in bank ratings overhaul
Jefferies on Monday downgraded the JPMorgan Chase & Co. component of the Dow Jones Industrial Average to remain long after...
How companies can leverage the stock market to scale
Soaring inflation and prolonged business inactivity due to the global lockdown have left businesses with huge inventories and a cash...
Here are 5 ways to save money on your monthly payment at home
SPRING, Texas – We don't have to tell you that the prices of just about everything seem to be going...
Saudi Alhokair to Leverage Microfinance in Extensive Retail Network, Says CEO
The West must seek broader sources of energy; Saudi minister says fossil fuels still needed for economic recovery: NRG matters...
How family offices can leverage technology to become the choice of multigenerational family clients
SponsoredAlternative loansDigital bankSavings and investment Digitization is key for family offices to stand out from the competition, writes Nathalie Zeghmouli,...
Capgemini: How does Open Banking simplify the world of credit?
Based on our research PSD2 (Open bank) Market Observatory, the use of PSD2 licenses has paved the way for such...
JP Morgan Private Banking Cryptocurrency Strategist: “I Admit I’m Late on This”
Here are some highlights from that report: In this 28-page research report (entitled: “The Maltese Falcon”), Cembalest admitted that he...
Prosecution Service: Group involved in money laundering sentenced to 52 years in prison and fined SR62.5 million
Riyadh — An official source at the Public Prosecution said that investigations into economic crimes at the Public Prosecution revealed...
The New Horizon Federal Credit Union branch at Barberton High is the first
Students at Barberton High School get a real-life experience in the school hallways - right next to the main office,...
The era of easy money is not ending yet
It is not the easy money supply but the increase in the price of oil that is attributed to the...
Insulted by a bank manager for withdrawing money, a farmer hangs himself in Banda
Bindu was reportedly told by the bank manager that he would not be allowed to withdraw money unless he repaid...
On The Money: Border blockade hits US economy
Happy Friday and welcome to On The Moneyyour nightly guide to everything related to your bills, bank account, and bottom...
Fitch downgrades El Salvador’s credit rating
Weeks before El Salvador plans to launch a billion-dollar bond issue, Fitch Ratings downgraded its credit default rating from an...
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Capital Federal Credit Union opens in Lubbock to serve underserved communities
LUBBOCK, Texas (KCBD) – Capital Federal Credit Union's grand opening is scheduled for 3 p.m. today at 4210 50th Street....
On-premises and off-premises ATM market will grow at leaps and bounds
The Global Onsite and Offsite ATM Market: 2022 was recently released by the Data Lab Forecast. The report offers a...
Wendy Williams fights with bank for access to her money, says she’s not ‘incapable’ or ‘exploited’
The talk show host alleges Wells Fargo denied her access to her funds for several weeks because her former financial...
Las Olas Venture Capital invests in leverage
Las Olas Venture Capital (LOVC) has led a $5 million seed funding round in Leverage.ai, its third Fund II investment,...
Child tax credit: if you did not receive letter 6419 from the IRS, do so
AJ_Watt/Getty Images This tax season, parents and families will need to pay close attention to their return to reconcile child...
Wells Fargo Exec outlines key banking industry themes in 2022
Ather Williams III is Head of Strategy, Digital Platform and Innovation at Wells Fargo. He manages innovation priorities, opportunities and...
Money laundering case: Delhi HC reserves Ambience group promoter’s bail plea order
The Delhi High Court on Thursday reserved the bail order for businessman Raj Singh Gehlot, owner of the Ambience...
Investment Banking League Table Market 2022-2030, by Top Key Company Profiles – Deutsche Bank, Credit Suisse, Barclays, Bank of America Meryl Lynch, Thomson Reuters, UBS
The Investment Banking League Tables Industry market report is a perfect basis for people who are looking for a comprehensive...
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Credit Suisse reports weak 2022, ends torrid year with quarterly loss of $2.2 billion
ZURICH, Feb 10 (Reuters) - Credit Suisse (CSGN.S) closed an outrageous year on Thursday with a quarterly loss of $2.2...
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