PYMNTS

AUGUST 16, 2019

15) that it will launch regional commercial banking operations in New York and Los Angeles in an effort to grow its corporate client base and connect existing business customers in the markets with its senior banking professionals. and offer clients FDIC-insured accounts. The bank announced Thursday (Aug.

Los Angeles 101

Los Angeles New York FDIC Lending 101

PYMNTS

JANUARY 10, 2019

FDIC) was founded in 1933 that an entire year went by without a bank going under. Los Angeles-based clothing maker MyDyer, which was LuLaRoe’s main clothing manufacturer, is now suing the company for $48.7 Last year was the first time since 2006 that not one U.S. LuLaRoe Founders Accused of Hiding Millions from Creditors.

Los Angeles 128

Los Angeles FDIC Retail Maine 128

American Banker

MAY 16, 2016

PacWest Bancorp in Los Angeles is the latest bank to exit its loss-share agreements with the Federal Deposit Insurance Corp.

Los Angeles 34

Los Angeles FDIC CA Community Bank 34

PYMNTS

SEPTEMBER 18, 2020

Accounts are FDIC-insured through a partnership with Bancorp Bank. The company said earlier this year that it had more than eight million accounts in place, as reported by the Los Angeles Times. The online-only bank lets customers deposit and save money on its platform and spend using a no-fee debit card.

Los Angeles 231

Los Angeles UX Cards FDIC 231

PYMNTS

SEPTEMBER 18, 2020

Accounts are FDIC-insured through a partnership with Bancorp Bank. The company said earlier this year that it had more than eight million accounts in place, as reported by the Los Angeles Times. The online-only bank lets customers deposit and save money on its platform and spend using a no-fee debit card.

Los Angeles 140

Los Angeles UX Cards FDIC 140

American Banker

SEPTEMBER 28, 2016

CU Bancorp in Los Angeles has agreed to a consent order to address deficiencies in its Bank Secrecy Act and anti-money laundering compliance program.

Los Angeles 28

Los Angeles Compliance CA FDIC 28

American Banker

MARCH 15, 2016

PacWest Bancorp in Los Angeles has named Stanley Ivie, a regional director for the Federal Deposit Insurance Corp., its chief risk officer and an executive vice president. He started Monday.

Los Angeles 28

Los Angeles Regulation Regional CA 28