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In a 2015 enforcement action, the San Francisco Fed said it had identified problems with the Pasadena, Calif., bank’s BSA and anti-money-laundering compliance programs.
July 24 -
Michael Bright co-wrote a paper in 2016 that envisioned making the agency a backstop for the housing finance system, but appeared to distance himself from the proposal at his confirmation hearing.
July 24 -
Gareth Burton comes to the banking technology provider from a multinational construction firm.
July 24 -
The Mississippi company will also gain its first branches in southern Georgia as part of the $80 million deal.
July 24 -
Two payments startups, PayStand and Quadpay, are collaborating with Silicon Valley Bank and First Data during a four-month accelerator program to explore mutual product development opportunities.
July 24 -
The U.K.’s Starling Bank markets itself as a digital bank that’s too modern for branches, and now it’s seeking an edge by offering a vertical payment card with all of the account details moved to the back.
July 24 -
The March acquisitions of a warehouse lending portfolio and eight California bank branches helped fuel a 22% increase in net income.
July 24 -
With just two partnerships, eBay is cutting off a big opportunity for community banks.
July 24 -
To consolidate the data flows that are increasingly becoming part of real-time payment processing, Ingenico is turning to MapR Technologies to provide artificial intelligence and analytics to its platform.
July 24 -
Digital money platform Wirex has added a Ripple cryptocurrency wallet to its portfolio, giving its users the ability to exchange and spend Ripple's XRP token through their Wirex Visa cards.
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