Americas

The Ohio company agreed to buy TransCounty Title Agency, which has five offices around Columbus.

The OCC required the company to raise more capital and complete a CRA plan. Varo Bank still needs FDIC and Fed approval before opening.

Melissa Ashley, who has been with the corporate since 1999, has been tapped to succeed retiring CEO Lee Butke.

The company and certain investors plan to sell $35 million in stock through the proposed offering.

The Puerto Rican company added Daniel Frye, a former FDIC adviser, to its board.

Credit unions in 45 cities in Wisconsin and Minnesota will offer the prize-linked saving incentive.

After months of negative headlines, including administrative charges against a former CEO, regulators shuttered the NYC-based credit union.

Hanmi thought it was all set to buy SWNB in Houston, but the seller was unable to secure enough shareholder votes to back the deal.

Organizers of Dogwood State Bank are looking to raise $75 million in hopes of opening by mid-2019.

The North Dakota Democrat bucked members of her own party in pushing for a bill reforming Dodd-Frank. She faces another uphill battle in November.