App-based banking service Simple is shutting down

App-based banking service Easy is shutting down On-line-only financial institution Easy is shutting down, its father or mother firm introduced in an electronic mail to clients Thursday. BBVA USA, which acquired Easy in 2014 for $117 million, mentioned it could be transitioning Easy clients to BBVA accounts however didn’t present particulars about when the change… Read More »

Congress Poised to Apply Banking Regulations to Antiquities Market

Congress Poised to Apply Banking Rules to Antiquities Market The antiquities commerce, which regulators have lengthy feared offered fertile floor for cash laundering and different illicit actions, shall be topic to better oversight below laws handed by Congress on Friday when it overrode President Trump’s veto. The provisions tightening scrutiny of the antiquities market had… Read More »