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Financial Inclusion

Financial Inclusion

One in ten U.S. adults are credit invisible, or have no credit at all
OCC fines Trustmark National Bank $4m

OCC fines Trustmark National Bank $4m

The bank violated the Fair Housing Act during the period 2014 to 2016
HSBC Venture Debt Program Reserves $100m to Support Women and Minority Led Start-ups

HSBC Venture Debt Program Reserves $100m to Support Women and Minority Led Start-ups

Early-stage capital will seek to bridge the gender and racial gap
ABA Joins Business Trade Groups to Reject Tax Reporting Proposal

ABA Joins Business Trade Groups to Reject Tax Reporting Proposal

Joint letter is part of regulatory body’s push to reject proposal
Full-Service Branch Access Unaffected Despite Industry Consolidation

Full-Service Branch Access Unaffected Despite Industry Consolidation

Report by the Federal Reserve of Cleveland studied whether bank consolidation had impacted customer access
National Black Bank Foundation and JAM FINTOP Partner to Support Community-Driven Minority Banks

National Black Bank Foundation and JAM FINTOP Partner to Support Community-Driven Minority Banks

Partnership will accelerate technology at community banks across the country
Banks not pleased with Biden’s Comptroller of the Currency Nominee

Banks not pleased with Biden’s Comptroller of the Currency Nominee

The ABA has expressed “serious concerns” about Saule Omarova’s restructuring ideas
People’s Bank of China States That All Crypto-related Activities are Illegal

People’s Bank of China States That All Crypto-related Activities are Illegal

Statement will likely effect global banks’ and competitors’ expansion
OCC Highlights Concern Around ‘Siloed’ Banks and Inequality

OCC Highlights Concern Around ‘Siloed’ Banks and Inequality

‘Perpetuation of inequality is a deepening problem, while pace of technology is increasing’ says Acting Comptroller
ABA Urges Bankers to Oppose Tax Reporting Plan

ABA Urges Bankers to Oppose Tax Reporting Plan

Regulatory body steps up opposition to Biden administration bill
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Dana Weinstein,
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Dana Weinstein is Head of Product at Tesser, bringing eight years of experience building payments products across US domestic and cross-border rails.

She launched Visa Direct Payouts, architecting a payout capability that now reaches 11 billion endpoints across cards, accounts, and digital wallets...