The dual-track analysis confirms that the Jordanian Paradox is influenced by deeply rooted, intersecting institutional ...

Chow, K. (2025) Financial Intelligence: A Crucial Pillar of National Security. Modern Economy, 16, 2032-2043. doi: 10.4236/me.2025.1612094 .

Entity classification is similarly divergent. FATCA distinguishes FFIs and NFFEs under Treasury Reg §1.1471-5 (e), while CRS applies a broader "managed-by" test that captures many holding vehicles ...

SitusAMC, a technology vendor for real estate lenders, holds sensitive personal information on the clients of hundreds of its banking customers, including JPMorgan Chase. By Rob Copeland Stacy Cowley ...

Given the myriad risks facing investors these days — from high valuations in the stock market to worries about an AI bubble and beyond — some might be tempted to take their money out of the market and ...

The rapid rollout of power-hungry AI data centers could be straining the US energy grid and causing utility bills to spike – and prices could get worse in the coming months, according to economists.

Federal Reserve officials, who are unable to receive U.S. economic statistics because of the continuing government shutdown, recently lost access to a separate measure of employment data from a ...

A coalition of U.S. crypto, fintech and retail groups is uniting to defend open banking, warning in a letter that big banks’ attempts to charge for data access could choke off the connections between ...

Terry Lane is a writer for Investopedia with 25 years of experience in journalism and communications. He covers personal finance, Congress, government regulations, and economics. Kena Betancur / ...

A data spill from an unsecured cloud server has exposed hundreds of thousands of sensitive bank transfer documents in India, revealing account numbers, transaction figures, and individuals’ contact ...

Key Insight: Strict data lineage is now central to bank generative AI strategies. What's at Stake: Operational, compliance and reputational risks could translate into lawsuits and financial losses.

Community banks focus on local lending and help stimulate regional economies. They offer personalized services and an understanding of local market conditions. Investing in community banks can ...