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OCC Releases CRA Evaluations for 16 National Banks and Federal Savings Associations

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Capital One, National Association. Guaranty Bank & Trust, National Association. Modern Bank, National Association. Capital One Bank (USA). First National Bank of Pulaski. The First National Bank of Middle Tennessee. Citizens National Bank of Texas. First National Bank of Brookfield.

National 309
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New York Venture Bank Seeks National Bank Charter

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New York Venture Bank, a new financial institution (FI) created by big names in the financial services industry, has applied for a national bank charter. FDIC), the news report noted the new bank will begin with $100 million in capital. According to a Wednesday (Nov. According to a Wednesday (Nov.

New York 100
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National Small Business Week Celebrates the American Entrepreneurial Spirit

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Small Business Administration What creates two out of three net new American jobs; produces close to half of our nation’s goods and services (nonfarm private GDP); and can be found, coast to coast, in every small town, big city and rural enclave? Tune in all week for live-streaming , beginning at 7:30 p.m. Every business starts small.

National 150
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U.S. Regulations to Consider When Managing a Cryptocurrency Fund

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There is good reason for this shift in view; according to Marc Bernegger, co-founder of crypto fund AltAlpha Digital, “after last year’s explosion of crypto hedge funds around the globe, there are now over 400 active funds, excluding those focused on venture capital.” State Regulations.

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Visa On Giving SMBs A Digital-First Boost This Holiday Season

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But 2020 isn’t a normal year, Visa ’s Global Head of Business Solutions Kevin Phalen told Karen Webster on the eve of National Small Business Week , and restaurateurs, like every other Main Street business everywhere now brace for a holiday season without precedent. She’s not unusual, Phalen said. Growing the Omnichannel Tent.

Maine 294
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FinTech Firms Courted Abroad, Legal Spat Marks US Bank Charters

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The nation is forming a Direct FAST industry group, where the members will include traditional financial institutions (FIs), FinTech firms and the Monetary Authority of Singapore (MAS). While In New York, New York…. They have to provide two-way payments between eWallets and bank accounts.”. In The Middle East.

Fintech 166
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Nationalizing a New York reg could combat Capital One-style breaches

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Under the regulation, banks and financial services providers must secure their own systems as well as implement third-party risk management programs, which can mitigate insider threats from third parties, says Michael Magrath, director of global regulations and standards for OneSpan.