Three bank trade associations recommended phasing out paper checks to reduce government payment fraud in a joint statement ...

A U.K. judicial body says the card networks have breached competition laws, while Belgian regulators are examining Wordline ...

Now more than ever, businesses globally have become increasingly susceptible to financial fraud. From the growing threat of ...

Baton Rouge-based Investar Holding Corp. has agreed to pay $84 million for Wichita Falls Bancshares, which operates five ...

Navy Federal Credit Union will not pay a $15 million fine or $80 million in restitution to servicemembers who were illegally ...

Efforts to shoehorn the Credit Card Competition Act into pieces of popular legislation need to be defeated. The proposed law ...

A federal judge in New York has rejected Huawei's effort to toss charges alleging bank fraud, sanctions violations and trade ...

Congress is considering major changes to federally supported student loan programs. If lawmakers aren't careful, they could ...

Dan Rubin is the founder and CEO of YELO Funding, a fintech company that offers income-contingent financing to U.S. college ...

Fresh off of a big IPO, the fintech is applying for a national trust charter. Approval would help it avoid the time and ...

In a bid to snap up tech startups and founders left semi-stranded after the 2023 collapse of Silicon Valley Bank, Citizens ...

The Senate passed President Trump's tax and spending bill Tuesday, but questions around Consumer Financial Protection Bureau ...