Zephyrnet Logo

Tag: US Bank

Billion-Dollar Bank Abruptly Freezes Woman’s Account and Refuses To Return Funds, Forcing Her To Rely on Family and Friends for Survival: Report – The...

An Atlanta woman says a popular US bank abruptly froze her account and refused to let her cash out, leaving her to fend for...

Top News

Major US Bank Pays $13,500,000 Settlement After Facing Federal Investigation on Illegal and Discriminatory Practices – The Daily Hodl

The US Justice Department and the state of North Carolina are settling with a major US bank to resolve allegations that the lender discriminated...

Temenos Registers High Net Promoter Score, Signifying Strong Customer Approval – Fintech Singapore

by Fintech News Singapore February 8, 2024 Banking software company Temenos revealed it has secured a Net Promoter Score (NPS) of +54. The NPS is a...

William Moroney Takes the Helm as President International at Temenos – Fintech Singapore

by Fintech News Singapore January 15, 2024 Banking software company Temenos has promoted William Moroney as President International and appointed him to the executive committee. He is...

Why US Bank Earnings Are So Important to Forex This Earnings Season – Orbex Forex Trading Blog

Friday sees the unofficial start of Q4 earnings season with reports from the largest US banks. There are a couple of other key companies...

Major US Bank Will Hand Out $1,400,000 for Treating Group of Americans As Criminals, Giving ‘Fake Reasons’ To Deny Services: CFPB – The Daily...

The Consumer Financial Protection Bureau (CFPB) says it’s ordering financial giant Citibank to shell out over a million dollars to potential customers who were...

Multiple deposit delays across US banks linked to ACH system error

Several major banks across the United States are currently experiencing deposit delays, according to a report from CNN on Nov. 3.That report suggests that...

Billion-Dollar Bank Pays $29,500,000 Fine Over ‘Massive Fraud’, Allowing Criminals to Access $300,000,000 – The Daily Hodl

The Federal Reserve and New York Department of Financial Services are hitting a US bank with a multi-million dollar fine for violating the Bank...

Fintech News Roundup for the Week Ending October 27, 2023

The regulators dominated the news again this week with the Fed announcing proposed new (reduced) fees for debit card transactions. And then we had...

US Bank launches POS lending tech

US Bank has launched an embedded, multi-channel point-of-sale lending platform that lets firms offer customers financing at the checkout. Called Avvance, the...

Goldman’s private equity deal with China state fund warrants regulatory scrutiny

Not so long ago western private equity fund managers would show off their ties to China Investment Corporation, China’s main sovereign wealth fund.In 2014...

BitMEX builds towards centralized crypto’s future

It’s not a good time to run a centralized crypto exchange. Less than a year has transpired since the FTX collapse and much of...

Latest Intelligence

spot_img
spot_img

Chat with us

Hi there! How can I help you?