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OptimumBank in Plantation, Fla., has been hit with an enforcement action due to concerns about its asset quality, capital position, compliance with anti-money-laundering regulations and other issues.
January 3 -
Capital One Financial in McLean, Va., is facing regulatory delays in its bid to buy a credit card business from the outdoor equipment chain Cabela's.
January 3 -
Capital One Financial in McLean, Va., is facing regulatory delays as it looks to buy a credit card business from outdoor equipment chain Cabela's.
January 3 -
The Treasury Department has significantly reduced its stake in Broadway Financial in Los Angeles.
December 23 -
Dime Community Bancshares in Brooklyn, N.Y., said Friday that it has promoted Roberto Volino to chief operating officer.
December 23 -
United Community Bancorp in Lawrenceburg, Ind., has named a new chief financial officer.
December 23 -
Highlands Bancorp in Vernon, N.J., has raised $8.5 million through a sale of common stock.
December 23 -
Regions Financial President and CEO Grayson Hall and the CEO of a Miami bank have been elected to the board of the Federal Reserve Bank of Atlanta.
December 23 -
Add Investar Holding in Baton Rouge, La., to the growing list of community banks filing shelf registrations.
December 23 -
The Federal Reserve has freed Cole Taylor Bank from an enforcement action two years after the Chicago bank was acquired by MB Financial.
December 22