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In the News
World Bank Predicts Sharpest Decline of Remittances in Recent History
WASHINGTON, April 22, 2020 — Global remittances are projected to decline sharply by about 20 percent in 2020…
CFPB Excludes Pandemic Relief Payments from Regulation E’s Compulsory Use Prohibition
On April 13, the Consumer Financial Protection Bureau (CFPB) issued an interpretive rule regarding the application of Regulation…
Industrial Bank of Korea settles U.S., New York criminal probes over $1…
NEW YORK (Reuters) - Industrial Bank of Korea, one of South Korea’s largest banks, will pay $86 million…
SEC Awards $450,000 to Whistleblower
The Securities and Exchange Commission today announced an award of $450,000 to a whistleblower whose significant information helped…
Agents Arrest 24 on $30m Money Laundering Charges
Federal agents have arrested 24 individuals on suspicion of acting as money launderers for an online fraud operation…
Banks Must Behave ‘More Like Technology Companies’ to Survive
Banks must operate more like technology companies in order to stay relevant for years to come, executives in…
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