Virginia Related Topics 
Payments Dive
FEBRUARY 15, 2021
Virginia-based Blue Ridge Bank is partnering with ATM operator BluePoint ATM Solutions and Bitcoin ATM software provider LibertyX to facilitate access to the cryptocurrency.
PYMNTS
JANUARY 31, 2021
A Leesburg, Virginia, man pleaded guilty to a federal bank fraud charge that he stole $2.5 District Attorney’s Office for the Eastern District of Virginia stated in the release. attorney for the Eastern District of Virginia, in the release.
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American Banker
MAY 21, 2021
Virginia Credit unions Hiring Women in Banking
ABA Community Banking
AUGUST 23, 2022
TowneBank in Suffolk, Virginia, has agreed to buy Farmers Bankshares in Windsor, Virginia. The post M&A News: TowneBank expands in Virginia appeared first on ABA Banking Journal. The $16.9
PYMNTS
SEPTEMBER 15, 2020
Digital Onboarding Coronavirus Digital Consumer Onboarding Tracker Education Generation Z Identity Verificiation Melissa News schools West Virginia UniversityUniversities across the U.S. got off to a shaky start as students began arriving for the beginning of the fall semester.
American Banker
DECEMBER 22, 2020
Virginia Credit unions M&A Growth strategiesRiverside Health System Employees Credit Union has announced plans to merge into the Yorktown-based credit union, which is roughly 100 times its size.
American Banker
MAY 20, 2021
C-suite Virginia Credit unions Succession planning Hiring Missouri
PYMNTS
MAY 6, 2019
The West Virginia State Auditor’ s office has announced a new tax program aimed at vendors who owe the state money. The vendor will not be able to resume business in West Virginia until it has corrected its delinquency. B2B Payments auditor B2B delinquent intercept News payment tax taxes vendors West Virginia What's Hot In B2BThe program will prevent vendors who owe the state money from being payed.
PYMNTS
JULY 27, 2017
The latest blow to the burrito chain has been a supoena sent to its corporate offices following the recent norovirus outbreak in one of its Virginia locations. Retail California chipotle contamination federal investigation food safety food-borne illness Health News norovirus QSR quick-service restaurant Restaurants Safety subpoena VirginiaThe ast few years have not been kind to the Chipotle Mexican Grill restaurant chain.
PYMNTS
AUGUST 24, 2016
23) it has launched its services in Virginia. WorldRemit provides a secure way for Virginia residents to send money to their loved ones around the world. Residents of Virginia now have the power to share money with friends and relatives abroad, 24/7,” commented Brion Nazzaro, director at WorldRemit, in the press release. WorldRemit said residents of Virginia can send money via instant bank transfer, mobile money transfer, cash pickup and mobile airtime top-up.
American Banker
OCTOBER 7, 2022
Credit unions Regulation and compliance
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American Banker
FEBRUARY 20, 2020
Virginia Community banking Succession planning RecruitingZember abruptly resigned as CEO of Ameris Bancorp last summer.
American Banker
APRIL 3, 2020
FDIC West Virginia Failures CoronavirusFirst State Bank, which the FDIC sold to MVB Financial, had struggled with profitability and capital levels for several years.
American Banker
MARCH 23, 2022
Community banking Branch banking
American Banker
OCTOBER 1, 2020
Virginia National and Fauquier Bankshares are planning to create a $1.6 Virginia Community banking M&A Growth strategiesbillion-asset company focused on the middle part of the state.
American Banker
MAY 16, 2020
Layoffs Virginia Revenue and expenses CoronavirusNew Peoples Bankshares said the layoffs were necessary because of the coronavirus pandemic and "a changing financial services industry.".
CFPB Monitor
APRIL 24, 2020
One Wednesday, Virginia enacted a law that requires student loan servicers to be licensed. While Virginia opened its “Office of the Qualified Education Loan Ombudsman” in 2019, efforts to require licensure of student loan servicers had previously failed.
CFPB Monitor
APRIL 25, 2022
Utah and Virginia recently became the first two states to require the registration of providers of merchant cash advances. Virginia. Small Business State regulation merchant cash advance utah virginia
American Banker
APRIL 20, 2020
West Virginia Fintech Fraud detection Community banking M&AMVB Financial plans to use Paladin Group to advise its bank and a number of its fintech clients.
American Banker
FEBRUARY 22, 2021
Commonwealth of Massachusetts Commonwealth of Virginia Enforcement New York Attorney General CFPBLibre by Nexus deceived detainees into believing they owed a monthly charge related to their proceedings before U.S.
American Banker
DECEMBER 7, 2022
Credit unions M&A
American Banker
FEBRUARY 23, 2023
Deposits M&A Community banks
American Banker
JANUARY 14, 2020
Community banking M&A Activist Investors VirginiaDriver Management wants shareholders of Community Bankers Trust to push the Richmond company to find a buyer.
American Banker
JULY 9, 2020
Virginia Growth strategies Succession planning Community banksJay Hendricks, the company's chief operating officer, will succeed William Foster in August.
American Banker
AUGUST 18, 2022
Community banking M&A
American Banker
AUGUST 13, 2020
The proposed combination would create a bank with $3 billion in assets in central Virginia. Virginia Community banking M&A Growth strategies
CFPB Monitor
JULY 7, 2021
On July 1, Virginia Governor Northam signed Senate Bill 1410 which amended several Virginia anti-discrimination statutes to prohibit discrimination based on “military status.” Military Issues service member veteran virginia
PYMNTS
MAY 4, 2018
Virginia is suing one of the largest online lenders in the U.S. after reportedly charging Virginians millions in interest and fees. In a lawsuit, the state alleges that NetCredit lent more than $47 million in illegal high-interest loans, The Daily Press reported. According to the lawsuit, NetCredit provided loans to over 47,000 Virginians going back to 2012. The suit also alleges that NetCredit ran afoul of the state’s usury cap of 12 percent.
American Banker
JANUARY 21, 2020
The company will pay $29 million for Virginia Bank Bankshares. Community banking M&A Capital Growth strategies Virginia
Banking Exchange
APRIL 21, 2021
John Marshall Bank has reported record earnings for nine quarters in a row Feature Feature3 Community Banking. 1Community Banking
American Banker
NOVEMBER 5, 2021
Community banking M&A Regulation and compliance
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CFPB Monitor
MARCH 28, 2022
The first enforcement action filed by the CFPB under the Biden Administration was a lawsuit filed in a Virginia federal district court jointly with the Attorneys General of Virginia, Massachusetts, and New York against Libre by Nexus, Inc.
CFPB Monitor
FEBRUARY 13, 2020
On January 31, 2020, by a vote of 65 to 33 , the Virginia House of Delegates passed a bill that would establish a 36% rate cap on certain consumer loans. Since Democrats also hold a majority in the Virginia Senate, the Senate is expected to also pass the bill.
American Banker
JANUARY 3, 2022
Credit unions Regulation and compliance
American Banker
NOVEMBER 6, 2020
Capital Virginia Community banking De novo institutionsIntegrity Bank for Business is being pursued by a group with ties to Heritage Bankshares, which was sold in 2016.
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