Bits about Money

Notes on a non-profit indicted for bank fraud

Fraud Investigation is Believing Your Lying Eyes

One Regulation E, Two Very Different Regimes

The gift card accountability sink

Perpetual futures, explained

A window into modern loan origination

Open Banking and payments competition

Two Americas, one bank branch, and $50,000 cash

A very Chicago gamble

Bits about Money yearly recap and plans

Debanking (and Debunking?)

Fiction and Finance

Why the CrowdStrike bug hit banks hard

Working title (insurance)

Guys what is wrong with ACATS

The business of wallets

Anatomy of a credit card rewards program

Financial systems take a holiday

The business of check cashing

Payroll providers, Power, Respect

The Long Shadow of Checks