ABI Blog Exchange

2020-08-31
The California plan to create a new, tougher state regulatory agency is at the finish line after lawmakers agreed to key exemptions for banks while maintaining strong enforcement measures for payday lenders and other firms.

Read More from: BankThink

2020-08-31
On August, 31, 2020, Security First Corp., a cyber security software developer based in Ladera Beach, CA, filed a petition for relief under Chapter 11 of the Bankruptcy Code in the Bankruptcy Court for the District of Delaware (Case No.
2020-08-31
On August, 31, 2020, Security First Corp., a cyber security software developer based in Ladera Beach, CA, filed a petition for relief under Chapter 11 of the Bankruptcy Code in the Bankruptcy Court for the District of Delaware (Case No.
2020-08-31
The deal continues Sound's push into markets north of its Tacoma headquarters.

Read More from: BankThink

2020-08-31
The results of the American Banker/RepTrak Survey of Bank Reputations underscore the importance of communicating in a crisis.

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2020-08-31
The bank is making continuous improvements, including integrating Merrill Lynch accounts into its banking app and adding a security feature to Zelle.

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2020-08-31
The National Credit Union Administration issued one prohibition notice for August.

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2020-08-31
Industry groups are also pushing the federal regulator to improve how off-site examinations are conducted.

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2020-08-31
On August 30, 2020, Shiloh Industries, Inc., a supplier of noise and vibration solutions to the automotive, commercial vehicle and industrial segments based in Valley City, Ohio, filed a petition for relief under Chapter 11 of the Bankruptcy Code
2020-08-31
On August 30, 2020, Shiloh Industries, Inc., a supplier of noise and vibration solutions to the automotive, commercial vehicle and industrial segments based in Valley City, Ohio, filed a petition for relief under Chapter 11 of the Bankruptcy Code
2020-08-31
The agreement between Colorado authorities, marketplace lenders and banks offers a way to structure partnerships without triggering the wrath of state regulators.

Read More from: BankThink

2020-08-31
The hedge fund being started by the former acting head of the CFBP aims to bet on financial services stocks; large and small institutions are getting hit from all sides by the pandemic.

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2020-08-31
Visa and JPMorgan Chase & Co. are in the middle of a 10-year merchant services agreement that gives Chase merchants certain advantages with the expected goal of favoring Visa card volume. But it’s not an exclusive arrangement.

Read More from: BankThink

2020-08-29
The Justice Department alleges that the bankers worked with “higher-ranking bank officials” at Washington Federal Bank for Savings in Chicago to falsify records and hide funds prior to the bank's December 2017 collapse.

Read More from: BankThink