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The Structured Finance Industry Group and Chamber of Digital Commerce will explore ways distributed ledger technology might speed transaction processing and improve transparency.
February 27
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The Denver bank had spent the last two-plus years addressing concerns about capital and underwriting procedures.
February 24
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The founders of the South Carolina bank, which liquidated after lavish spending and losses depleted its capital, paid a total of $55,000 in fines and face restrictions on future employment.
February 24
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The banking industry's top advocacy groups can't support giving credit unions capital-raising alternatives, but they are trying to understand the NCUA's complex proposal before filing comment letters against it.
February 22
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A month into the comment period, NCUA has yet to receive a single response to a proposal that could provide credit unions easier access to market capital. The issue is unusually complex, experts say.
February 21
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Many customers at Neighborhood National Bank in San Diego offer check-cashing services that draw attention for Bank Secrecy Act compliance.
February 17
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CapGen, once a vocal critic of management, will cut its holdings to as little as 3% of shares outstanding.
February 15
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The bank and one of its investors are planning a sale of common stock that could help fund growth initiatives.
February 14
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National charters have fallen out of favor in recent years, but that isn't deterring David Dotherow from pursuing one for his Florida de novo.
February 10
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First Interstate missed out on two chances to snag Cascade before agreeing to buy the company in November, showing the importance of staying in touch with a target.
February 2
