Lalita Clozel covers fintech regulation, anti-money-laundering, cybersecurity and the Federal Deposit Insurance Corp. in American Banker's Washington bureau.
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Members Development Company, a credit union service organization, has added 10 new owners to its roster.
November 19 - PSO content
Western Union has disclosed plans to acquire OzForex Group Ltd., an Australian currency exchange and international money transfer company.
November 19 -
LegacyTexas Financial Group in Plano will issue $75 million in subordinated debt for potential acquisitions and other uses.
November 18 -
Extensia Financial, a member business lending CUSO based in Northridege, Calif., now counts Californias Firefighters First Credit Union among its minority owners, the firm announced Wednesday.
November 18 -
Entegra Financial in Franklin, N.C., has adopted a plan to preserve the value of about $12.2 million deferred tax assets.
November 18 -
Trustmark in Jackson, Miss., has named Granville Tate Jr. its top legal eagle.
November 18 -
With holiday season fast approaching, the National Credit Union Foundation is hosting a Twitter chat on giving.
November 17 -
Regions Financial in Birmingham, Ala., has hired FBI veteran John Boles to oversee its investigations of cybersecurity and international threats.
November 17 -
WSFS Financial in Wilmington, Del., has hired Kevin Thompson as chief financial officer. He succeeds Steve Fowl, who in the first quarter became CFO of Seacoast Banking in Stuart, Fla.
November 13 -
In the aftermath of the National Credit Union Administration's new complaint procedures, the regulator is expanding the use of its Consumer Assistance Center.
November 12