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American Express handled territorial credit card business through a separate operation from that doing business on the United States mainland..

CFPB penalizes Amex for alleged discrimination

Bureau claims consumers in P.R. and other territories harmed by inferior card terms
A summer's internship at an Israeli fintech firm gives Next Voices blogger Amrita Vir an immersive look at a hot startup market with different roots and definitions of success.

The “startup nation” tackles fintech

Letter from Tel Aviv explores Middle Eastern rival to Silicon Valley and other tech hubs
Celent analyst Alenka Grealish discusses disruption far beyond the usual retail banking sphere.

Corporate banking's tech transformation

Disruptive forces have business side of the house evolving faster too
S&P Global Market Intelligence, formerly S&P Capital IQ and SNL, is the premier provider of breaking news, financial data, and expert analysis on business sectors critical to the global economy. This article originally appeared on the SNL subscriber side of S&P Global's website.

Community bank credit comeback

Small-bank lending bounces back in Q2; outlook remains strong
What's the skinny on the end of fat physical wallets?

Are our wallets about to get thinner?

Remedy for “Costanza syndrome” could finally become reality
“There’s really not much that indicates we’ve learned anything new over the last several cycles,” says veteran lender and CEO Ed O’Leary. He aims to fix that.

Ethics of the “last mile” of bank service

In the event, does your bank deliver?
The gurus have it wrong, says community banking expert Jeff Gerrish. Your community bank does not have to seek a merger. Independence is entirely possible, but it requires being proactive—now.

10 strategies—plus 1—to remain independent

Why you don’t have to sell—and how to make that stick
Attitude may play a role in how well your bank scores in new federal compliance ratings, suggests consultant Pam Perdue.

What’s your “compliance mindset”?

Upgraded federal compliance ratings process requires fresh approach
Bank tech trends can make your head spin. So regularly longtime Tech Exchange Editor John Ginovsky does his best to “make sense of it all.”

Never too early to predict fintech future

Payments, AI, blockchain, and more poised for quick advances
With a nod to pop music, veteran John Byrne’s blog scans the anti-laundering and anti-terrorism world. John pierces silliness and inconsistency, and strongly believes in private-public partnership

“The Way It Is”*

AML community in these turbulent times can assist and change
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