Remove Compliance Remove Kansas Remove Management Remove Security
article thumbnail

Lessons Learned From the Fourth United States Bank Failure of 2023

Perficient

In 2017, the bank was converted from its National Charter to a Kansas state-chartered bank and renamed Heartland Tri-State Bank. The FDIC’s Division of Liquidation then brokered a deal for Dream First Bank, a National Association of Syracuse, Kansas, to take over the branches of Heartland Tri-State Bank.

article thumbnail

Small banks: Big challenges and big opportunities

Abrigo

Relationship focus helps CFIs Small banks can leapfrog competitors and better serve their communities by combining their unique advantages with smart management and partnerships. Declining deposits, higher cost of funds, and ever-increasing competition are just a few challenges these executives are managing.

Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

Brex Offers FDIC Insurance, Adds Chief Legal Officer

PYMNTS

Brex , the San Francisco financial technology startup, is offering FDIC insurance on its no-fee cash management account, the company announced Wednesday (July 22). a financial services holding company based in Kansas City, Missouri. This partnership aligns with UMB’s strategy of working with best-in-class innovators like Brex.”.

FDIC 166
article thumbnail

Community Bank Outlook: Challenges and Opportunities in 2021 and Beyond

Abrigo

Economy , supervisory and risk specialists from the Federal Reserve of Kansas outline top challenges and opportunities regarding the future of community banking. One key area that can be both an obstacle and an opportunity for community banks is technology, the Federal Reserve Bank of Kansas City says. Digitalization.

article thumbnail

Ant Financial Appeals Directly To MoneyGram In Open Letter

PYMNTS

MoneyGram’s management team and employees are the backbone of the organization. based servers that meet the high security standards your customers trust today. We also plan to further invest in MoneyGram’s global compliance and anti-money-laundering programs.”. will continue to reside on the same ironclad U.S.-based

article thumbnail

Fintech Fundings: 22 Companies Raise $300 Million Plus 2 IPOs Raise $5.9 Billion

Fintech Labs Insights

Secure messaging for financial services. Expense management solutions for small businesses. 401(k) management. HQ: Leawood, Kansas. Bitcoin compliance solutions. Using the blockchain for managing records. Card rewards management. Tags: Enterprise, SMB, investing, wealth management, data.

article thumbnail

50 Future Unicorns

CB Insights

Other states represented include Washington, Kansas, Georgia, and DC, which are each home to one future unicorn on the list. Business Intelligence, Analytics, & Performance Management. HR & Workforce Management. Customer Relationship Management. Compliance. HR & Workforce Management. Pharmacies.