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Several banks could lose money over tax credits tied to DC Solar, a California firm wrestling with a fraud claim.
March 8
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BrightWise is a joint venture among the Iowa CU League, its holding company and LMG Security. The initiative aims to teach credit union professionals how to better protect their institutions.
March 8
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The California company could charge off $15 million because of allegedly fraudulent acts by an employee at one of its correspondent customers.
March 8
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John Quill, a former deputy comptroller, had a key role deciding which banks could participate in the Troubled Asset Relief Program.
March 7
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Digital-asset companies will try to develop a less adversarial relationship with the state's securities regulator, who stopped several startups from selling digital currencies as investments.
March 7
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In a new, global twist to its ongoing Visa Everywhere competition, Visa is targeting female entrepreneurs who are looking for the right technology to solve their payment-related business problems.
March 7
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Valley Bank spent millions on bank acquisitions under its previous CEO. Its new leader has taken a markedly different approach.
March 7
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The CUSO will work with AffirmX, which provides compliance and risk management offerings, on product development.
March 7
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Pacific Mercantile and P2Bi are collaborating on a program to help businesses that are not ready for traditional bank financing.
March 7
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Small-business projects in India and Latin America will provide a test of how well an open source blockchain can reduce the fraud that can occur when businesses try to free up capital from outstanding payments.
March 7
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Members of Cheshire County Federal Credit Union have approved the merger into the Gardner, Mass.-based GFA.
March 6
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For years Carter Bank in Virginia had resisted technology of all kinds — even ATMs. But a leadership change, rising rates and a thirst for low-cost deposits finally led to a change in philosophy.
March 6
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The State Bank of India and Hitachi Payment Services plan to bring their heft to a joint merchant acquiring venture to expand digital payments in India.
March 6
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After converting to a mutual savings bank in 2013, the former CU is set to become a fully stock-owned company.
March 6
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The $59 million-asset credit union has named a new CEO and chief operating officer.
March 6
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The Mississippi company will pay more than $200 million for the parent companies of Texas Star Bank and Summit Bank.
March 6
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The former credit union will shed its mutual status when it becomes a fully stock-owned company.
March 5 -
Kelly Skalicky has succeeded her father as CEO of the Minnesota bank.
March 5
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Chinese mobile payment apps Alipay and WeChat Pay have made deep inroads into Western markets, and now UnionPay, China’s state-run card network, is catching up.
March 5
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The Kansas-based institution saw growth in a number of areas last year, though increased staffing costs.
March 5
