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Metropolitan Commercial Bank exits BaaS
Banking Dive via Yahoo Finance· 3 months ago“The decision to terminate these financial service partnerships will reduce the Company’s exposure to the heightened, and evolving, regulatory standards...
Metropolitan Commercial Bank fined $29.5M by Fed, NYDFS
Banking Dive via Yahoo Finance· 8 months ago“MCB failed to prevent a massive, ongoing fraud in the MovoCash prepaid card program, allowing bad...
Metropolitan Bank Holding Corp. (NYSE:MCB) Q1 2023 Earnings Call Transcript
Insider Monkey via Yahoo Finance· 1 year agoMetropolitan Bank Holding Corp. (NYSE:MCB) Q1 2023 Earnings Call Transcript April 19, 2023...
Replacing Silvergate’s Network Is a Challenge for Crypto Industry: JPMorgan
CoinDesk via Yahoo Finance· 1 year agoSome of the services provided by Silvergate will migrate to other banks such as Signature Bank,...
Payments infrastructure fintech Finzly raises $10M Series A
Banking Dive via Yahoo Finance· 8 months agoBank payments infrastructure provider Finzly has closed a $10 million Series A funding round led by...
Fed, NY State fine Metropolitan Commercial Bank $30 mln for misused prepaid card accounts
Reuters via Yahoo Finance· 8 months agoWASHINGTON, Oct 19 (Reuters) - New York-based Metropolitan Commercial Bank will pay approximately $30 million in fines after it allowed "illicit actors" to open prepaid card accounts in order ...
Down More Than 30%: Insiders Buy the Dip in These 2 Beaten-Down Regional Bank Stocks
TipRanks via Yahoo Finance· 1 year agoThe week got off to a rocky start as the markets digested the collapse of Silicon Valley Bank last...
Looking at the Claims Celsius Operated Like a Ponzi
CoinDesk via Yahoo Finance· 2 years agoCelsius, which quite frankly is not having a pleasant go of it right now, is getting sued by a former business partner who alleges the company a) didn’t...
Fed Increases Focus on Crypto, Alerts Banks to Liquidity Risk
Decrypt Media via Yahoo Finance· 1 year agoContinuing its increased scrutiny of the cryptocurrency industry, the U.S. Federal Reserve released...
SoFi exits crypto business
Banking Dive via Yahoo Finance· 7 months agoSoFi customers can liquidate their accounts, or choose to be migrated to Blockchain.com. If they do nothing, SoFi will liquidate the assets for them, to...
