The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) said it is expanding sanctions against Republika Srpska after the corrupt patronage network evaded sanctions to accumula...
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Over the past 12 months, 22 percent of credit card customers and 29 percent of bank customers experienced an instance of fraudulent activity on their accounts, according to the J.D. Power U.S. Financi...
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IBC Bank is forming a strategic partnership with Finanta, financial technology company the specializes in commercial lending. Through this partnership, Texas-based IBC will integrate Finanta's adv...
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Los Angeles-based American Plus Bank is acquiring the Long Beach, Calif. branch of United Fidelity Bank, which currently does business as International City Bank. American Plus Bank will acquire al...
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A new report examines how artificial intelligence (AI) is viewed within the alternative investment community by General Partners (GPs) and Limited Partners (LPs). The report, called An Inside Look ...
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Intercontinental Exchange, a company providing financial technology and data services, set a record in October for volume with a record 209 million contracts traded across futures and options. Comm...
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The Federal Deposit Insurance Corporation (FDIC) is rolling out a new online tool to help financial institutions, investors, and others to identify neighborhoods that could benefit from banking servic...
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A new report from the Mortgage Bankers Association (MBA) Research Institute for Housing America (RIHA) says the housing supply across the country will remain tight as more Americans over 50 continue t...
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The North American Securities Administrators Association (NASAA), an international organization devoted to investor protection, seeks public comments on proposed revisions to its broker-dealer conduct...
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The Public Company Accounting Oversight Board (PCAOB) published a supplement that provides audit firms with additional guidance regarding remediation. The supplement to its Staff Guidance Concernin...
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