PYMNTS

NOVEMBER 12, 2020

Twelve years after the housing and mortgage markets’ collapse threw the United States into financial distress not seen since the Great Depression, market watchers are again on the lookout for a possible new banking crisis spawned by upheaval in the U.S. commercial real estate sector.

New York City 227

New York City New York Missouri Philadelphia 227

CFPB Monitor

MAY 6, 2021

In the litigation that followed , Maryland’s highest court held that nonbanks cannot market loans originated by a bank without being licensed as credit services businesses, and affirmed $5.6 In 2016, the OCFR brought an enforcement action against CashCall, a nonbank operating a high-rate bank model program.

Maryland 78

Maryland Lending Missouri FDIC 78

Independent Banker

JUNE 30, 2022

Looking for an avenue to increase its deposit base, Academy Bank tapped into a market it hadn’t explored before: homeowners associations. is a full-service commercial bank with 80 branch locations in Arizona, Colorado, Kansas and Missouri. One of the very quick things we turned to were HOAs,” he says. Photo by Jason Tracy. Assets: $2.3

Kansas City 91

Kansas City Kansas FDIC Community Bank 91

PYMNTS

JULY 22, 2020

Brex , the San Francisco financial technology startup, is offering FDIC insurance on its no-fee cash management account, the company announced Wednesday (July 22). The new feature in Brex Cash allows customers the choice to hold cash savings with FDIC insurance, or invest in Money Market Funds.

FDIC 166

FDIC Kansas City San Francisco Missouri 166

Gonzobanker

DECEMBER 19, 2024

This diverse franchise, founded by famous banker Robert Sarver 21 years ago, has grown to $80 billion in assets with a $10+ billion market cap. The market sees the growing diversification away from loan income and JP Morgan analyst Reginal Smith said SoFi may become the American Express of fintech. billion in market cap.

Fraud 78

Fraud Fintech Marketing Industry 78

Jeff For Banks

APRIL 14, 2022

Inside the FDIC: Thirty Years of Bank Failures, Bailouts, and Regulatory Battles 2015 Louis D. The Panic of 1907: Lessons Learned from the Market's Perfect Storm 2009 Lowell L. Bonadio Bonadio, Felice A. Giannini: Banker of America 1994 Richard X. Bove Bove, Richard X. Guardians of Prosperity: Why America Needs Big Banks 2013 John F.

America 60

America National Denver United States 60