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Recent Articles (continued) - Banking Exchange

Cross River Bank, First National Bank of North Arkansas and Bellwether Credit Union have all partnered with fintech firms

The bank is increasing its research into digital currencies in partnership with MIT

The ABA and others have warned that those without electronic payment means will be hit hardest

The OCC found repeated violations of loan regulations had taken place since 2013

First large United States bank trading crypto by trading a non-deliverable option with merchant bank Galaxy Digital

The bank has admitted “willful violations” of anti-money-laundering rules

Trustmark is set to sell assets for an undisclosed sum in the second quarter of this year

FIS boosts board of directors and Brown Brothers Harriman appoints senior advisor

As unemployment rates spiked and the stock market foundered, many believed that the pandemic would lead to a repeat of the 2008 financial crisis

Horizon Bancorp acquisition will add $539.5 million in assets to Arizona Federal’s balance sheet

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Dana Weinstein,
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Dana Weinstein is Head of Product at Tesser, bringing eight years of experience building payments products across US domestic and cross-border rails.

She launched Visa Direct Payouts, architecting a payout capability that now reaches 11 billion endpoints across cards, accounts, and digital wallets...