2018-12-04
Simone Lagomarsino, former CEO of Heritage Oak Bank, will succeed John Biggs next month.
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2018-12-04
Attorney General Barbara Underwood’s office is looking into whether merchant cash-advance companies engaged in fraud or abused the state court system.
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2018-12-04
The agency's semiannual report on risks in the industry focused heavily on the high volume of commercial loans as well as banks' exposure to nonfinancial corporate debt, which is near a record share of GDP.
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2018-12-04
The company, which helps banks develop high-tech products and services, has agreed to buy Gro Solutions after recently completing its deal for Cloud Lending.
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2018-12-04
Credit unions have hired executives away from banks for years. Now banks are returning the favor.
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2018-12-04
U.S. banks and other financial firms are projecting higher spending on cybersecurity as they face bigger threats and more attacks.
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2018-12-04
Banks are facing the potential of disruption by digital assistants from Apple, Amazon and Google — and are pouring money into machine learning to provide their own option for automating consumers' financial lives.
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2018-12-03
Can a senior secured creditor, who credit bid for substantially all of a debtor’s
Read More from: Squire Patton Boggs
2018-12-03
The federal regulators said in a joint statement that they will take a bank's level of innovation into account in supervising its anti-money-laundering procedures.
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2018-12-03
Recognize high-achieving women in the pipeline and celebrate diversity across the industry. Nominate a female executive under age 40 for Most Powerful Women in Banking: Next.
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2018-12-03
Few firms have been able to blend predictive virtual assistants, geolocation, data analytics and other cutting-edge technology into apps like TD Bank, which has more mobile users in Canada than anyone in finance.
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2018-12-03
Citizens Community Bancorp is selling its Rochester Hills, Mich., office to Lake Michigan Credit Union.
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2018-12-03
Regulators are considering reforms to the Community Reinvestment Act, but it’s not clear that the law is needed anymore.
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2018-12-03
Social Finance, the lending and refinancing startup valued at more than $4 billion, is cutting about 7% of its staff, according to a person familiar with the matter.
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2018-12-03
The bank would add to monitoring of employees outside the U.S. in response to the 1MDB scandal; financial firms seek help to automate more systems.
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