Notes on a non-profit indicted for bank fraud

Fraud investigation is believing your lying eyes

The gift card accountability sink

Perpetual futures, explained

Open Banking and Payments Competition

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

A very Chicago gamble

Debanking (and Debunking?)

Why the CrowdStrike bug hit banks hard

Working Title (Insurance)

Guys what is wrong with ACATS

Mortgages are a manufactured product (2022)

The business of wallets

Anatomy of a credit card rewards program

Financial systems take a holiday

The business of check cashing

The optimal amount of fraud is non-zero (2022)

The Long Shadow of Checks

The Bond villain compliance strategy

Seeing like a bank

A review of Number Go Up, on crypto shenanigans

Credit Card Debt Collection

Bank transfers as a payment method (2021)

Requiem for a bank loan

Deposit insurance maximization as a service

Banking in uncertain times

Money Laundering and AML Compliance

The optimal amount of fraud is non-zero

The infrastructure behind ATMs