PYMNTS

NOVEMBER 12, 2020

Missouri-based commercial real estate broker John John told local media that the pandemic was the final push for a sector that had already been in a decline. Bank regulators and overseers have been tracking the problem since the outbreak’s onset. The Post reported that the Federal Deposit Insurance Corp.

New York City 227

New York City New York Missouri Philadelphia 227

CFPB Monitor

MAY 6, 2021

In addition, legal challenges to the OCC and FDIC “ Madden -fix” rules and the OCC’s “true lender” rule continue to create uncertainty for participants. The new Maryland matter demonstrates that participants in bank model programs continue to face state licensing threats.

Maryland 78

Maryland Lending Missouri FDIC 78

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

Regulation was as burdensome as ever, but most bankers are lighting candles for some relief on this front with the new administration. BaNCS March-announced win of $20B Central Bank (Missouri). Fraud issues were highlighted by sophisticated breach and ransomware attacks. The Robin-Who?

Fraud 78

Fraud Fintech Marketing Industry 78