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