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Top 63 Online Digital Banks for U.S. Consumers (Nov 2023)

Fintech Labs Insights

The legacy players held their market share by providing digital services deemed “good enough” to retain customers loath to switch banks. In the 15 years after the financial crisis, $27 billion (a mix of equity & debt) was invested in the leading United States consumer challenger banks.

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Community banks are thriving in Texas

Independent Banker

With the record growth of San Antonio, Houston and Austin, southern Texas is becoming a hub for business. The Houston metro took the 10th spot with a 20.3% The state is growing an impressive technology roster, for example. It includes Hewlett Packard Enterprise, which is moving its headquarters to the Houston area.

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FinCEN reissues real estate Geographic Targeting Orders

Abrigo

Real estate lending BSA training should include GTO guidance , specifically on how to identify red flags at loan origination. 26, 2022 , t he Financial Crimes Enforcement Network (FinCEN) reissued its Geographic Targeting Orders (GTOs) to expand its designated United States metropolitan areas. Expanded efforts. GTO overview.

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Facebook’s Libra, Uber Losses, Instant Deposits Top Week’s News

PYMNTS

Max Levchin On The Future-Present Of Everywhere POS Lending. Subscription Payments Meet Emerging Markets (GoCardless Global Recurring Payments Tracker). No matter where they are from, where they work or how much they make, migrant workers all face a common problem in the United States: Financial services are not always easy to secure.

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