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Scott Powell, the CEO of Santander Holdings USA, has spent years contending with a host of regulatory problems. He outlined a long-range vision that includes a branch-focused retail push and possible acquisitions.
September 4
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The Ohio company agreed to buy TransCounty Title Agency, which has five offices around Columbus.
September 4
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The OCC required the company to raise more capital and complete a CRA plan. Varo Bank still needs FDIC and Fed approval before opening.
September 4
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Minal Hasan, a lawyer turned prominent fintech venture capitalist, has strong views on founder dramas, cryptocurrency, and why banks need to step up their technology game.
September 4
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On Jun. 30, 2018. Dollars in thousands.
September 4 -
On Jun. 30, 2018. Dollars in thousands.
September 4 -
Many community banks lack the historical loss data they need to adopt the new accounting standard, which raises questions about the model’s efficacy for these institutions.
September 4
AuditOne LLC -
The company built a patch within 24 hours of being alerted to a vulnerability in messaging software used by many banks and credit unions. Fiserv is looking into how this happened while addressing speculation about whether consumer data is still threatened.
September 4
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The company and certain investors plan to sell $35 million in stock through the proposed offering.
September 4
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The Puerto Rican company added Daniel Frye, a former FDIC adviser, to its board.
September 4
