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VersaBank Receives Final U.S. Approval for Stearns Bank Acquisition
Monitor Daily· 9 hours ago...American company in business-to-business digital banking, as well as technology solutions for cybersecurity, received approval from the Office of the Comptroller of the Currency (OCC), the primary regulator of banks chartered under the United States National Bank Act, to proceed with its proposed...
Maryland Banking Regulator Settles with Bank/Fintech Partnership For Unlicensed Lending, Credit...
JD Supra· 13 hours agoOn May 16, the Maryland Office of Financial Regulation (“OFR”) announced a settlement with a Missouri-based bank and its fintech partners for engaging in unlicensed lending ...
Mitsubishi (MUFG) Penalized for Breaching Client Confidentiality
Zacks via Yahoo Finance· 5 hours agoMitsubishi UFJ Financial Group Inc. MUFG units are under investigation by Japan’s securities ...
‘It's just a nightmare’: More and more USAA members who lost thousands of dollars are sharing...
Moneywise via Yahoo Finance· 3 days agoLast year, the institution also reported a data breach that may have impacted around 19,000 members...
Will Evolve’s ‘Cease and Desist’ Order Chill Bank and FinTech Partnerships?
PYMNTS.com· 5 hours agoThe Federal Reserve Board issued a “cease and desist” order against Evolve Bancorp and its...
White House nominates new FDIC chair to replace embattled Gruenberg
HousingWire via Yahoo Finance· 3 days ago(FDIC), putting her on track to head the U.S. bank regulator following the scandal-induced...
States Expand Regulation of Consumer Lending: Codification of "True Lender" and Opt-out of DIDMCA's...
JD Supra· 4 days agoStates are increasingly targeting the activities of non-bank third parties in the consumer loan process and interest rate exportation by state-chartered ...
Is Your Money Really Safe In An ‘FDIC-Insured’ Fintech Account?
Forbes· 15 hours agoFour years ago, Lauren Scott was scrolling through TikTok when she saw a video from EcommJess, a...
China Steps Up Warning on Relentless Bond-Buying Frenzy
Bloomberg via Yahoo Finance· 10 hours ago(Bloomberg) -- China ramped up warning against bond bulls via state-media reports as a debt-buying...
8 ways to spot personal loan scams and protect your finances
Bankrate via Yahoo Finance· 2 hours agoLightbulb Bankrate tip Monitor your bank accounts regularly for any suspicious activity or...
