PYMNTS

FEBRUARY 1, 2021

Manhasset, New York-headquartered Apple Bank For Savings will have to pay a $12.5 Apple Bank for Savings was accused of failing to comply with the Bank Secrecy Act, according to the Federal Deposit Insurance Corporation (FDIC) per WSJ. Apple Bank is chartered in New York and has locations across the state.

Apple 150

Apple FDIC New York Compliance 150

PYMNTS

JANUARY 13, 2021

All eyes are on the small business community in the commercial card world as industry players increasingly explore how card products can help Main Street recovery and stay in business. FDIC) and the Treasury Department have reportedly launched an inquiry into American Express Co. Chase Business Cards Land On Apple Pay.

Cards 167

Cards Apple FDIC Samsung 167

PYMNTS

MARCH 10, 2020

Joust, which was a finalist for the 2020 SXSW Innovation Awards, said it will offer any affected users zero payment processing fees on its FDIC-insured free bank account. 4), Austin Public Health stated that ‘there’s no evidence that closing SXSW or any other gatherings will make the community safer.’ As recently as Wednesday (Feb.

Austin 256

Austin FDIC Apple Google 256

Jeff For Banks

MAY 7, 2016

Recent news of Prosper scaling back and OnDeck Capital's ongoing losses has taken a little shine off of the FinTech apple. Recently a former bank director and active bank stock investor asked me about the rise of FinTechs and how it impacts community banks. But the death of the community bank is exaggerated. FinTechs want them.

Community Bank 60

Community Bank Community Fintech FDIC 60

Abrigo

MAY 5, 2022

million podcasts in the world, you might find it daunting to weed through the lists on Apple Podcasts, Spotify, Google, or other platforms to find the best banking podcasts. Other podcasts might be internationally based and of little interest to community financial institutions or credit unions based in the U.S. Indeed, with 2.8

Community 195

Community Lending Maine Resources 195

PYMNTS

OCTOBER 17, 2017

An industrial bank is an FDIC-insured depository institution that is generally subject to the same banking laws and regulations as any other bank charter type, with the important exception of the Bank Holding Act of 1956. ILCs are used to form industrial loan companies, better known as industrial banks. And those can take a while.

Industry 108

Industry Fintech FDIC Community Bank 108

PYMNTS

DECEMBER 20, 2018

Through gpi, SWIFT and its community have managed to radically innovate the very core of correspondent banking,” said Chief Marketing Officer Luc Meurant in a press release providing the business update, and where universal update is being targeted for 2020. In its Wednesday (Dec.

Utah 134

Utah FDIC System Retail 134