CFPB Monitor

APRIL 22, 2019

This Wednesday April 24th, the Federal Deposit Insurance Corporation and Duke University’s Fuqua School of Business and Innovation and Entrepreneurship Initiative will host a conference titled “ Fintech and the Future of Banking ” in Arlington, Virginia.

FDIC 68

FDIC Conference Arlington Fintech 68

American Banker

APRIL 3, 2020

First State Bank, which the FDIC sold to MVB Financial, had struggled with profitability and capital levels for several years.

West Virginia 78

West Virginia Virginia FDIC Regulation 78

American Banker

APRIL 3, 2020

First State Bank, which the FDIC sold to MVB Financial, had struggled with profitability and capital levels for several years.

West Virginia 70

West Virginia Virginia FDIC Capital 70

American Banker

APRIL 16, 2021

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Virginia 38

Virginia FDIC Groups Community Bank 38

Independent Banker

SEPTEMBER 25, 2014

As David Barr, spokesperson for the FDIC, points out, “a vast majority of community banks remain well-rated and exhibit satisfactory corporate governance programs and compliance management systems.”. Implicit in managing operational risk is for banks to continue to maintain adequate capital and a solid balance sheet, he says.

Compliance 101

Compliance Regulation Community Bank Community 101

Independent Banker

NOVEMBER 25, 2015

Unlike highly regulated, FDIC-insured banks, which are subject to strict, expensive security standards designed to protect consumers’ sensitive information, FinTech companies are barely regulated and seldom examined. Now it has a small-business financing program, Square Capital. Kelly Pike is a freelance writer in Virginia.

Community Bank 70

Community Bank Community Analytics Lending 70