As digital payment methods continue to gain preeminence, traditional paper checks have been on the reverse trend.  A recent ...

The IFIC Bank has issued a legal notice to Shakib Al Hasan Agro Farm Limited, owned by the former captain of the Bangladesh national cricket team, demanding repayment of an outstanding Tk4.14 cr loan.

The Bank of Canada Act states that “the form and material of the notes of the Bank shall be subject to approval by the Minister [of Finance].” As such, the Minister of Finance is consulted throughout ...

In addition, more than 5 million customer accounts were never assessed for compliance risk or assigned a risk rating in contravention of TD Bank’s legal requirement to maintain a reasonably ...

The writ adds: “The bank’s December 2023 letter also states that ‘it was reasonable for the bank to rely upon the documents presented to it at the time to form its view that … the property ...

A former managing director accused of stealing more than €570,000 from Bank of Ireland Private Bank told his solicitor it was “not accurate or fair” to say he had indicated the bank was ...

See how we rate banking products to write unbiased product reviews. Discover® Bank (Member FDIC) is a strong online bank for online debit and credit cards. Discover Bank: Overall Rating Cash back ...

The information for the following product(s) has been collected independently by Business Insider: U.S. Bank Shopper Cash Rewards™ Visa Signature® Card, U.S. Bank Altitude® Go Visa Signature ...

A new regulatory rule finalized this month by the Consumer Financial Protection Bureau aims to reduce that hassle and make it ...

We aim to build confidence in the safety and reliability of payment service providers’ services while protecting end users from specific risks. We’re taking steps to better understand the impacts of ...

Cassidy Horton is a finance writer covering banking, life insurance and business loans. She has worked with top finance brands including NerdWallet, MarketWatch and Consumer Affairs. Cassidy first ...

IN SHORT: Several posts circulating on social media have claimed that old naira notes will cease to be legal tender on 31 December 2024. But Nigeria’s central bank has debunked this in a press ...