Is Poor Bank KYC Enabling a Spike in Fraud?
This blog in Finextra argues that poor KYC by banks is a major enabler of fraud. Interestingly, the blog does ...
Tag: Bank accounts
Financial Inclusion Varies By Region:
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If You Weren’t Aware, Know That Banks Have No Liability for Fraudulent or Mistyped Push Payments
This article utilizes a £700,000 Barclay case to prove its point but reading the terms and conditions for Zelle and ...
Make a Deposit, Win a Prize – Credit Unions Are Offering Sweepstakes for Saving
The quest for increased deposits among credit unions is a never ending struggle. Now, some CUs have turned to gamification, ...
Consumers Are Shifting Their Account Ownership & Card Usage:
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BBVA USA Announces Collaboration with Google to Offer Digital Bank Accounts
BBVA USA today announced that it is collaborating with Google to offer consumers a digital bank account through Google Pay, continuing its ...
Older Adults Are More Likely to Hold All Types of Accounts Except This One:
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