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Banking Dive Trendline on Fraud and AML in banking
Banking Dive· 3 hours agoA new guide designed to aid community banks as they assess and manage risk in third-party relationships signals that regulators are aware of the importance of those tie-ups for smaller banks ...
NYCB Sells $5 Billion in Loans to JPMorgan
PYMNTS.com· 12 hours agoNew York Community Bank (NYCB) is selling $5 billion in loans to J.P. Morgan Chase. The sale of these “mortgage warehouse loans” is designed to...
How Lead Bank’s co-founder transformed a century-old community bank into an innovative fintech...
Fortune via AOL· 17 hours agoI don't think many people do that. And the idea is she's got this really extensive background both...
What Is a Regional Bank? - NerdWallet
Nerdwallet· 10 hours agoA regional bank is a midsize bank that meets certain asset requirements and often serves a particular region. Here’s a guide to regional banks and how...
Soros Fund Management dumps New York Community Bank stake
Market Watch· 8 hours agoFitch Ratings last week cut its long-term issuer default ratings for New York Community Bancorp Inc....
New York State Common Retirement Fund Sells 22,971 Shares of United Community Banks, Inc....
ETF DAILY NEWS· 5 days agoNew York State Common Retirement Fund reduced its holdings in shares of United Community Banks, Inc. (NASDAQ:UCBI – Free Report) by 33.3% during the 4th quarter, according to the company in ...
Georgia's fifth-largest community bank to be acquired - Atlanta Business Chronicle
The Business Journals· 6 days agoOne of Georgia's largest community banks is getting a new owner. United Bankshares Inc. (NYSE: UBSI)...
American Fintech Council Lauds Development Of Joint Agency Third Party Risk Management Guide For...
Crowdfund Insider· 3 days agoThis week, the American Fintech Council, an industry association representing fintech companies that...
NYCB Selling $5B of Loans As It Overhauls Balance Sheet
The Real Deal· 17 hours agoComing off a chaotic first quarter, New York Community Bank is working quickly to revamp its balance...
NYCB to sell $5B in mortgage loans to JPMorgan Chase
Banking Dive· 23 hours agoNew York Community Bank has agreed to sell roughly $5 billion in mortgage warehouse loans to JPMorgan Chase, the Long Island-based lender said Tuesday in ...
