2020-10-27
The agency found a 40% error rate in the 2016 data submitted by the Seattle bank. In addition to the fine, the institution is required to improve its compliance systems.
Read More from: BankThink
2020-10-27
The agency finalized a rule to determine which party in a loan sale is subject to regulatory requirements. Advocates charged that the move will help predatory lenders.
Read More from: BankThink
2020-10-27
Rob Holmes, who will join the Dallas company in January, has been the global head of corporate client banking and specialized industries at JPMorgan Chase.
Read More from: BankThink
2020-10-27
A 2019 decision by Amy Coney Barrett, then a 7th Circuit judge, cited an earlier Supreme Court ruling suggesting a high bar for plaintiffs to claim harm. But other jurists have favored a less onerous standard.
Read More from: BankThink
2020-10-27
Craig Dahl said working seven-day weeks to shepherd the integration with Chemical and then the combined company’s coronavirus response led to his abrupt retirement.
Read More from: BankThink
2020-10-27
On October 27, 2020, Las Vegas-based NS8 Inc., a fraud prevention platform combining behavioral analytics, real-time scoring, and global monitoring to minimize risk, filed a voluntary
Read More from: Cole Schotz P.C. Bankruptcy & Restructuring Law Blog
2020-10-27
On October 27, 2020, Las Vegas-based NS8 Inc., a fraud prevention platform combining behavioral analytics, real-time scoring, and global monitoring to minimize risk, filed a voluntary
Read More from: Bankruptcy and Restructuring Law Monitor
2020-10-27
Visa’s $5.3 billion acquisition of Plaid has raised competition concerns at the U.S. Justice Department, which is nearing a decision about whether to sue to block the deal, according to two people familiar with the matter.
Read More from: BankThink
2020-10-27
The global bank, which has already closed more than 30% of its U.S. branches this year, indicated that the pandemic is prompting it to adjust its plans on the fly.
Read More from: BankThink
2020-10-27
The global bank has rolled out cash-flow forecasting tools as financial institutions race to meet urgent demands from commercial customers trying to navigate uncertain times.
Read More from: BankThink
2020-10-27
Forbes, October 27, 2020
Forbes and Statista partnered on a list of the 200 best PR firms in America.
Meet America’s Best PR Agencies 2021
Read More from: Bob Gold & Associates
2020-10-27
The acquisition will consolidate United's position in the St. Joseph market, where both institutions are based.
Read More from: BankThink
2020-10-27
The Pasadena, Calif., bank is partnering with and investing $2.5 million in Gig Wage to offer services like debit cards and money management to gig workers, many of whom are among the tens of millions of unbanked and underbanked Americans.
Read More from: BankThink
2020-10-27
On October 26, 2020, Axia Realty, LLC filed a voluntary petition for relief under Chapter 11 of the Bankruptcy Code in the Bankruptcy Cou
Read More from: Cole Schotz P.C. Bankruptcy & Restructuring Law Blog
2020-10-27
On October 26, 2020, Axia Realty, LLC filed a voluntary petition for relief under Chapter 11 of the Bankruptcy Code in the Bankruptcy Cou
Read More from: Bankruptcy and Restructuring Law Monitor
2020-10-27
What kind of question is that? How could filing bankruptcy help anyone get a mortgage? Had someone with this situation again this week.
Read More from: Stop Creditor