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Mortgage brokers sent people’s estimated credit, address, and veteran status to Facebook
USA TODAY via Yahoo Finance· 6 days agoThe legislation is meant to secure users’ private financial information; while it applies to businesses like banks, it also covers several “non-
CFPB Supreme Court Decision Shifts Focus to Technology’s Impact on Consumer Finance
PYMNTS.com· 2 days agoThe Consumer Financial Protection Bureau (CFPB) has been validated in the aftermath of last week’s...
Treasury Issues Broad National Strategy for Combatting Illicit Financing | JD Supra
JD Supra· 14 hours agoFocusing on Priority 1, the Strategy stresses the (evolving) roll-out of the Corporate Transparency Act, as well as AML regulations proposed by the Financial Crimes Enforcement ...
Bank of America closes downtown Richmond branch, begins site work on Willow Lawn spot
CBS 6 Richmond· 6 days agoIt’s one local branch shuttered and another soon to open for Bank of America. The banking giant last week permanently closed its longtime downtown branch at 1111 E. Main St.
Oxford Harriman & Company Merges with CRT Private Wealth Management in Fairfield, New Jersey
Digital Journal· 4 days agoInvestment products and services are offered through Wells Fargo Advisors Financial Network, LLC, Member SIPC, a registered broker-dealer and non-bank affiliate ...
JD Supra: FDIC Issues Orders Against Two More Banks Over Fintech Partnerships
JD Supra· 6 days agoIn the FDIC’s latest monthly update on enforcement decisions and orders, the agency published recent consent orders it entered against both a New York-based and an Ohio-based bank, the latest ...
Jamie Dimon and Ray Dalio sound the alarm on soaring US government debt | CNN Business
CNN.com· 5 days agoCEO Jamie Dimon and Ray Dalio, founder of the world’s biggest hedge fund, have weighed in with...
How Bitcoin ETFs Inflows and Outflows Impact BTC Price
Cryptonews· 1 day agoA study suggests that net flows to Bitcoin spot ETFs could help predict BTC prices, though experts...
NEW YORK COMMUNITY BANCORP, INC. AGREES TO SELL APPROXIMATELY $5 BILLION IN WAREHOUSE LOANS TO...
WTNH-TV New Haven· 7 days agoNew York Community Bancorp, Inc. (NYSE: NYCB) (the "Company"), the parent company of Flagstar Bank, N.A. (the "Bank") announced today that it has agreed to sell approximately $5 billion in mortgage ...
Tokenized real-world assets set to bridge $2.5T trade finance gap — Here’s how
The Cointelegraph· 5 days agoCombining traditional and crypto liquidity on a blockchain-based platform, Tradeleaf makes global trading more accessible and efficient to SMEs underserved by conventional banks. Furthermore ...
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