American Banker

FEBRUARY 28, 2024

The Austin, Texas, bank and fintech says the Federal Reserve has proposed a consent order that would require it to strengthen compliance shortcomings, including anti-money-laundering controls.

Austin 81

Austin Texas Compliance Fintech 81

The Paypers

FEBRUARY 26, 2024

AI-powered AML compliance solutions provider Flagright has partnered with fintech SALT to augment financial security for SMEs in Asia.

Compliance 45

Compliance Fintech Security 45

American Banker

MARCH 1, 2024

The community bank cites exposure to "heightened, and evolving, regulatory standards" in its decision to wind down banking-as-a-service operations.

Community Bank 60

Community Bank Community Operations Compliance 60

American Banker

FEBRUARY 27, 2024

The San Francisco neobank made "occasional mistakes" regarding its responsiveness to customer complaints, according to the California Department of Financial Protection and Innovation.

San Francisco 48

San Francisco California Innovation Compliance 48

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American Banker

FEBRUARY 29, 2024

The Consumer Financial Protection Bureau provided guidance about digital intermediaries and lead generators that accept payments to steer borrowers to financial products.

Comparison 45

Comparison Payments Marketing Compliance 45