Digital Currency Law Signed in North Carolina
American Banker
JULY 7, 2016
Pat McCrory on Wednesday signed the North Carolina Money Transmitters Act, as requested by the state banking commissioner's office.
National North Carolina Regional Regulation 
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Sageworks’ speakers tackle tough banking topics
Abrigo
DECEMBER 4, 2015
Sageworks consultants have hosted and spoken at roughly two dozen regional and national events and industry conferences attended by hundreds of banking and credit union executives, regulators and industry professionals. See upcoming regional and national events hosted or attended by Sageworks here.
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Trending Sources
Bucking Trend, SunTrust, Flagstar Stockpile Mortgage Servicing Rights
American Banker
SEPTEMBER 22, 2016
SunTrust, Flagstar and First South Bancorp in North Carolina are taking the opposite view. Banks are dumping their mortgage servicing rights because low rates and new rules make it hard to earn a profit.
Bankers Need to Accept Inevitable on FASB Loan-Loss Plan
American Banker
MARCH 10, 2016
That is the message from North Carolina's banking commissioner and others who think the odds of preventing the rule are so low, and the amount of preparation needed to comply so great, that bankers should get real.
The 2019 GonzoBanker Awards
Gonzobanker
DECEMBER 20, 2019
The workplace a millennial will most confuse with Silicon Valley – Live Oak Bank in North Carolina. Brainchild of former Commerce Bancorp CEO Vernon Hill, MetroBank saw its share price drop more than 80% this year as it ran into loan risk-weighting issues with the regulators that required a dilutive capital raise. It’s game on.
The 2023 GonzoBanker Awards
Gonzobanker
DECEMBER 14, 2023
Not the financial industry’s “Troublemakers ” – those regional and community banks, credit unions and supporting fintech entrepreneurs who continue to engage customers and communities and find niches that keep the grassroots of our country’s financial system alive and kicking. billion bank in the Mid-Atlantic region.
Finovate Debuts: nCino Helps FIs Benefit from Cloud Banking
Fintech Labs Insights
MAY 17, 2017
Named to Planet Compliance’s RegTech Top 100 Power List this spring, nCino partnered with North State Bank in April and teamed up with Valley National Bank in March to power commercial loan operations at both institutions. Headquartered in Wilmington, North Carolina. Company Facts. Founded in 2012.
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