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The payments company is working with nonprofit organizations, law enforcement authorities, victims and others to make it harder for the criminals behind the modern slave trade to move money.
February 5
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Organizers of Triad Business Bank have raised enough capital and have received approval from the FDIC.
February 5
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The new features use automatic transfers to encourage account holders to build savings faster and with less effort.
February 5
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The Mississippi company will pay $49 million for Traders & Farmers Bancshares.
February 5
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The African-American Credit Union Coalition will recognize three industry leaders, one posthumously, during an event in Washington later this month.
February 5 -
In a letter to CFPB Director Kathy Kraninger, the Democratic senators argue that task force members cannot be trusted to protect consumers because they have represented payday lenders or Wall Street banks, or worked at law firms that did so.
February 5
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An intraparty rift went public Wednesday over legislation that would impose a 36% rate limit on all consumer loans. Critics are concerned it would cut off minority borrowers’ access to small-dollar loans and hurt some community banks.
February 5
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Investors have made a $10 million bet on Stori, which is pushing mobile money over a branch network to bring more consumers into Mexico's banking system.
February 5
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The agency agreed to most recommendations made by its inspector general but pushed back on some conclusions.
February 5
