Connecticut, Financial Technology, National and Online

Varo Achieves Milestone As First Consumer FinTech To Get National Charter

PYMNTS

JULY 31, 2020

Colin Walsh got lots of laughs five years ago when he talked of his intention to launch a financial technology (FinTech) startup. the San Francisco-based online bank, had the last laugh. Varo is the first consumer FinTech to receive a new national bank charter from the U.S. OCC is an independent bureau of the U.S.

National

National Fintech San Francisco Connecticut

Banks Fight Back Against ‘Fake Grandchild’ Scammers Who Target Seniors

PYMNTS

JANUARY 25, 2019

Treasury Department tell the main story: Banks in 2018 reported 24,454 suspected instances of elder financial abuse. That might not seem much in a nation with some 50 million people over the age of 65, but that number of reported cases is double what it was five years ago, according to the federal agency. But the U.S.

Fraud

Fraud Connecticut Online Report

Community Banking Brief

Varo Achieves Milestone As First Consumer FinTech To Get National Charter

Banks Fight Back Against ‘Fake Grandchild’ Scammers Who Target Seniors

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