The New York Times: Banking

DECEMBER 9, 2023

Here’s what bank security employees might be thinking when deciding whether to shut down a customer account after detecting unusual activity.

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The New York Times: Banking

FEBRUARY 5, 2024

Moscow may be trying to help Pyongyang with access to the international financial system in exchange for missiles and ammunition, U.S.-allied allied intelligence officials suggest.

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The New York Times: Banking

JANUARY 30, 2024

New York’s attorney general said the bank failed to protect its customers from hackers who, in some cases, stole their life savings and college funds.

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The New York Times: Banking

JANUARY 18, 2025

The company said a technical issue with a third-party vendor was to blame for a disruption with deposits and payment processing that stretched into the weekend.

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Accountant Capital Financial Institution Corporation 111

The New York Times: Banking

SEPTEMBER 13, 2024

Facing competition for business, banks are offering incentives to switch. But as one expert put it, “You have to read the fine print.”

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Accountant Bank Banking Business 103

Razorpay

MARCH 27, 2024

What is a Checking Account? A checking account is a type of bank account that allows you to deposit and withdraw money, write checks or use a debit card to make purchases or pay bills. Generally, account holders use these accounts on a short-term basis for paying daily expenses like food bills.

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The New York Times: Banking

JANUARY 3, 2025

After being grounded for 12 hours in Berlin, a mother and daughter were owed both compensation and a rebooked flight. All they got were nonsensical responses from customer service.

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Global Banking & Finance

FEBRUARY 29, 2024

Fraud Against Financial Institutions Calls for Tighter Security Measures Protecting Customers in 2024 In January 2024, Citigroup was sued for its weak security measures against fraud.

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Razorpay

DECEMBER 1, 2023

Once you have set up a business account, it is important to set up an online merchant account as well. But what is a merchant account? Let’s read further to learn everything about merchant accounts. Let’s read further to learn everything about merchant accounts. What is a Merchant Account? Wondering why?

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The New York Times: Banking

AUGUST 15, 2023

The action comes days after a U.S.-led led coalition accused Riad Salameh of decades of corruption to enrich himself at the expense of his country.

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Accountant Financial Institution Bank Banking 93

The New York Times: Banking

NOVEMBER 22, 2024

Interest rates have been falling, but deposits are earning more than inflation.

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Accountant Financial Institution Insurance Economics 85

Razorpay

MARCH 19, 2024

Many startup founders initially feel that they can manage their organisation without having a current account. However, sooner than later, they would realise they require a current account to facilitate streamlined withdrawals, deposits and other business transactions. Let’s get right into it. What is a Startup Current Account?

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Accountant Bank Banking Business 52

Razorpay

MARCH 18, 2024

What is Corporate Account? A corporate account is a bank account one can open in the name of a business. Every small business that is required to pay tax should have a corporate bank account for business banking and its numerous benefits. Read on to learn the vital details associated with a corporate bank account.

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Accountant Corporation Bank Banking 52

The New York Times: Banking

JANUARY 14, 2025

Federal regulators said in a lawsuit on Tuesday that the giant bank deliberately underpaid savings account interest, even as rates rose.

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The New York Times: Banking

JANUARY 7, 2024

Should you keep a separate checking account for writing checks? Is there a specific pen you should use? We answer some reader questions.

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Accountant Financial Institution Finance Finance 134

The New York Times: Banking

JULY 27, 2024

Here is what experts say are the costliest stumbles people make with their retirement savings accounts — and how to get back on course.

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Accountant Financial Institution Finance Finance 138

The New York Times: Banking

FEBRUARY 28, 2025

The bank temporarily credited a customers account with trillions of dollars, adding to scrutiny of risk management systems after a series of errors.

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Risk Management Accountant Bank Banking 133

Global Newswire by Notified: M&A

FEBRUARY 11, 2025

Market-leading data integration technology enables nCino to accelerate project timelines and offer increased connectivity and data sources across onboarding, loan origination, account opening and more Market-leading data integration technology enables nCino to accelerate project timelines and offer increased connectivity and data sources across onboarding, (..)

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Financial Institution Accountant Bank Banking 40

The New York Times: Banking

MARCH 23, 2024

A financial firm told an account owner that it had turned over her money to the state. When she filed a claim, something strange happened.

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IT Accountant Funds Financial Institution 133

The New York Times: Banking

JUNE 1, 2024

Landlords are required to put security deposits in interest-bearing bank accounts. How much of that interest goes to you?

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The New York Times: Banking

DECEMBER 23, 2024

Some Americans who qualified for a pandemic-era tax credit but did not claim it will get up to $1,400 in their account within the next month.

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Accountant IT Financial Institution Economics 114

The New York Times: Banking

JUNE 6, 2024

Then it reviewed his account activity. Last year, JPMorgan Chase wanted to pay Mansoor Shams a low-six-figure salary to work in a marketing role.

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IT Accountant Bank Banking 111

Global Banking & Finance

OCTOBER 7, 2024

Furqan Siddiqui, SOC Operations Officer at Obrela As custodians of sensitive financial data, banks and financial institutions face several cloud security threats that demand security controls and mitigation strategies.

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Securities Bank Banking Financial Institution 52

Razorpay

MAY 6, 2024

These actions involve secure gateways, banks and consumer accounts to facilitate the exchange of funds for goods and services. This shift has been made possible by the speed and effectiveness enabled by modern technology – it has transformed how we handle financial transactions.

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Razorpay

JUNE 18, 2023

Long waiting times, security issues, and fixed working hours are a few of the problems plaguing legacy financial institutions today. Ease of Use The process of opening an account at a traditional bank is long and frustrating. Users can create their accounts on their mobile phones, sitting on their sofas at home.

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Bank Banking Insurance Finance 98

Business Standard - FInance

JUNE 13, 2023

India Mortgage Guarantee Corporation (IMGC) would focus on strengthening partnerships with banks and financial institutions, a top official said on Tuesday. In FY2022-23, IMGC doubled its market share in South India accounting 30 per cent of all originations in the region.

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Wall Street Mojo

JANUARY 4, 2024

Accrued interest Accrued Interest Accrued Interest is the unsettled interest amount which is either earned by the company or which is payable by the company within the same accounting period. Still, the same is not received or paid in the same accounting period. And the loan is payable every month.

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Accountant Financial Models Financial Modeling Financial Statement 98

The New York Times: Banking

JULY 26, 2023

Alison Rose of NatWest, one of the country’s largest banks, resigned after Nigel Farage, a Brexit firebrand, said his account had been shut because of his political views.

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Bank Banking Accountant Financial Institution 95

The New York Times: Banking

JUNE 7, 2023

shared new details about how Binance’s accounts at Signature Bank and Silvergate Bank were used to move customer funds quickly through a web of foreign companies.

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Bank Banking Accountant Funds 91

Wall Street Mojo

JANUARY 17, 2024

Statement of Cash Flows Definition A Statement of Cash Flow is an accounting document that tracks the incoming and outgoing cash and cash equivalents from a business. It helps identify the availability of liquid funds with the organization in a particular accounting period.

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Accountant Finance Finance Profitability 98

The TRADE

FEBRUARY 29, 2024

During the last few years, there has been a notable increase in financial institutions and corporates in Peru accessing offshore liquidity through electronic platforms, with transparency and high liquidity for G10 currencies some of the main drivers that promoted an increase in market activity.

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Trading Electronics Financial Institution Bank 101

The TRADE

JUNE 14, 2024

Jupiter has become the latest firm to join Saphyre’s network of financial institutions utilising the fintech’s platform. Stephen Roche As part of the move, Jupiter will leverage Saphyre’s platform for the onboarding and maintenance of its trading relationships with brokers and custodians. Saphyre’s automated intelligence enables onboarding (..)

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Razorpay

JUNE 20, 2023

It acts as a secure bridge between the customer’s payment method (such as a credit card or digital wallet) and the merchant’s bank account, facilitating the authorisation and processing of transactions. Step 3: Payment gateway verifies customer’s account balance. If approved, merchant requests transaction from bank.

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IT Accountant Bank Banking 98

Razorpay

MAY 15, 2024

You can transfer money, request funds, change your UPI PIN, and check your account balance anytime and anywhere. It is a nationwide service in collaboration with 83 leading financial institutions and 4 telecom service providers. You will see a list of all accounts registered with your mobile number on the screen.

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Accountant Bank Banking Financial Institution 97

FineMark

SEPTEMBER 20, 2023

You may want to start by calling your bank and other financial institutions to let them know what’s happening. Setup Alerts At FineMark, we will put an alert on your accounts so no money will leave the bank without your permission. Check out this link on how to setup Mobile Alerts for your Bank Account here.

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Accountant Financial Institution Bank Banking 52

The New York Times: Banking

JULY 11, 2023

The bank double-charged overdraft fees, withheld card perks and opened unauthorized accounts, regulators said. It will repay customers more than $80 million.

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Bank Banking Accountant IT 76

Business Standard - FInance

JUNE 22, 2023

The RBI circular permitting banks to enter into a one-time settlement with wilful defaulters poses a significant risk to the stability of financial institutions in the country, the CPI MP Binoy Viswam has said.

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