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Though Fourth Corner CU's conditional access to the Fed is important, legal marijuana businesses seeking financial services are still very much in limbo.
February 15
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R&D capabilities at Interac got a boost last month when Interac Corp. was created by merging Interac Association and Acxys Corp. It brought together a payments network handling nearly 5.7 billion debit transactions annually with a company specializing in payments development, management and consultation.
February 15
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The cashless society is no longer just a feast for the 527 million Chinese mobile payment users, but to anyone with a solid digital footprint, according to Franklin Chu, managing director for Azoya USA.
February 15
Azoya International -
The as-yet-unnamed bank, which would be based near Charlotte, N.C., would be led by Randy Helton, a former CEO at American Community Bancshares.
February 14
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On top of a banner year for lending, delinquency rates in the state are at historic lows.
February 14
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The Silicon Valley-based CU is funding development of an apartment building.
February 14
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Payworks has raised $14.5 million in a Series B funding round with several participants including Visa and CommerzVentures.
February 14
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The company, which recently shared a three-year plan to bring in more lower-cost deposits and commercial loans, seems ready to play offense a year after the ouster of its CEO.
February 14
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Achieva Credit Union, which recently formed a business to advise other acquisition-minded credit unions, has agreed to buy Preferred Community Bank.
February 14
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Indian online shopping site Paytm Mall is opening a New Delhi store, taking a page out of backer Alibaba’s playbook in exploring ways to use physical retail to boost its online business.
February 14
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The company agreed to buy Bank of River Oaks for $85 million in cash.
February 13
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The two Lima, Ohio-based CUs will combine to create a $44 million-asset institution.
February 13
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The Justice Department required the sales before signing off on MainSource's pending sale to First Financial in Cincinnati.
February 13
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People's Bank of Commerce in southern Oregon decided it had to diversify to survive, so when a director heard a factoring firm he co-founded was up for sale, the bank seized the moment. Now it has other deals in mind.
February 13
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The $1 billion-asset Alaska-based credit union has tapped its former chief operating officer for the top spot.
February 13
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The California-based CU says its 2018 emphasis will be on member retention and expansion.
February 13
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HopFed was ordered to pay the legal fees for Stilwell Group, which sued the bank after its directors passed a bylaw intended to keep the investor off its board.
February 12
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The company must develop and implement a system of internal controls to ensure full Bank Secrecy Act and anti-money-laundering compliance.
February 12
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U.K. consumer spending had its first January decline in five years last month, dealing another blow to the hopes of retailers after an inflation squeeze sapped demand in 2017.
February 12
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The California company has agreed to buy Grandpoint Capital, a business bank in Los Angeles, for $641 million.
February 12
