Tag: banking compliance
Thread Bank Appoints Dan Chang as Chief Compliance Officer to Strengthen Regulatory Oversight
Thread Bank names Dan Chang as its new Chief Compliance Officer, underscoring its commitment to enhancing compliance, governance, and regulatory standards in the evolving...
CFPB Takes Legal Action Against Synapse for Mishandling Customer Funds
Regulatory scrutiny intensifies as consumer protection issues come to light in banking practices.Highlights: CFPB has filed a lawsuit against Synapse for allegedly mishandling customer...
Finastra Launches Message Transformation Service for MT to ISO 20022 Migration
Finastra introduces a new service to help banks transition from SWIFT MT messages to the ISO 20022 standard seamlessly.Highlights:Seamless Transition: Finastra’s new service...