CFPB Monitor

FEBRUARY 26, 2020

The CFPB filed a complaint in a South Carolina federal district court against Upstate Law Group LLC. The CFPB filed a complaint in a South Carolina federal district court against Upstate Law Group LLC.

South Carolina 78

South Carolina Arkansas New York Company 78

Perficient

OCTOBER 7, 2022

Hurricane Ian slammed into Florida’s gulf coast and Georgetown, South Carolina, on September 28, leaving countless businesses and homes — if not wholly destroyed — drowned with flood water and without power.

Community 275

Community South Carolina America Groups 275

Payments Source

AUGUST 26, 2020

"It's on-demand capital for us," Optus Bank's CEO says of the payment company's deposit. The funds are part of PayPal's broader effort to confront race and income inequality.

South Carolina 93

South Carolina Capital US Payments 93

American Banker

DECEMBER 1, 2022

(..)

South Carolina 99

South Carolina 99

American Banker

SEPTEMBER 12, 2024

The South Carolina-based bank considers itself a buyer, but has put the 17 months since announcing its last acquisition to good use, reassessing multiple business lines and upgrading technology.

South Carolina 36

South Carolina Community Technology Regional 36

American Banker

SEPTEMBER 3, 2024

The sale of the $318 million-asset portfolio comes five weeks after the Greenville, South Carolina-based company agreed to sell its investment advisory unit.

South Carolina 36

South Carolina Community Company Regional 36

CFPB Monitor

AUGUST 28, 2023

The CFPB has filed a lawsuit in a South Carolina federal district court against Heights Finance Holding Co.

South Carolina 78

South Carolina Company Groups Management 78

American Banker

OCTOBER 28, 2022

(..)

South Carolina 78

South Carolina 78

American Banker

JULY 24, 2023

The deal is expected to close late in 2023 or early next year and be immediately accretive to the combined company's earnings.

South Carolina 36

South Carolina Company Community Bank Community 36

PYMNTS

JULY 12, 2020

Tubing was canceled in some Texas rivers, and in South Carolina, some beaches did away with firework shows as well. In response to the virus, some state leaders moved to cancel events that would have been staples in normal times, such as California Gov.

South Carolina 151

South Carolina San Antonio Data Miami 151

American Banker

AUGUST 2, 2024

South Carolina's Optus Bank appoints Benita Lefft its new president; B2B marketplace DesignRush releases its hottest states for digital business growth; Morgan Stanley announces Ellen Zentner's newly created team within the bank's investment wing; and more in the weekly banking news roundup.

South Carolina 36

South Carolina Industry Management Technology 36

American Banker

FEBRUARY 26, 2021

Members of two smaller institutions will soon vote on whether to join South Carolina-based REV, boosting its assets by 15% and giving it a foothold in North Carolina.

South Carolina 83

South Carolina North Carolina Strategy 83

PYMNTS

APRIL 24, 2020

are some of the large national chains noting they will not partake in the early phase of reopening in places like South Carolina and Georgia per The Wall Street Journal. The governor of South Carolina let retail stores start operations again this week at one-fifth of usual capacity or five people for each 1,000 square feet.

South Carolina 130

South Carolina Las Vegas Retail Georgia 130

American Banker

SEPTEMBER 20, 2021

(..)

South Carolina 77

South Carolina 77

American Banker

NOVEMBER 16, 2022

(..)

South Carolina 74

South Carolina Industry 74

American Banker

DECEMBER 5, 2022

(..)

South Carolina 45

South Carolina Georgia Strategy Management 45

American Banker

AUGUST 31, 2022

(..)

South Carolina 69

South Carolina Industry 69

American Banker

JANUARY 6, 2021

CO Federal Credit Union, which has $4.5 million in assets and serves just 785 members, was conserved due to unsafe and unsound practices, the regulator said.

South Carolina 46

South Carolina Regulation Compliance 46

PYMNTS

OCTOBER 16, 2020

The merged firm will be headquartered in Raleigh, North Carolina and will operate under the First Citizens name and NASDAQ ticker symbol FCNCA. Among other locations, operation centers will be located in New York, New Jersey, California, Nebraska, Arizona, Florida and South Carolina.

Groups 220

Groups South Carolina North Carolina Raleigh 220

American Banker

DECEMBER 6, 2023

The Ohio-based regional bank has laid out an ambitious expansion blueprint, including new health care asset-based lending, a Native American financial services unit and a push into commercial banking in North Carolina and South Carolina.

South Carolina 36

South Carolina North Carolina Ohio Regional 36

American Banker

JUNE 6, 2022

(..)

South Carolina 74

South Carolina Industry 74

American Banker

JANUARY 11, 2022

(..)

South Carolina 56

South Carolina 56

American Banker

JUNE 22, 2022

(..)

South Carolina 59

South Carolina Community Bank Community 59

PYMNTS

NOVEMBER 27, 2018

In this case, the real estate is located in South Carolina, and is tied to a luxury student residence located near the University of South Carolina known as “The Hub.”. Fortune reports that “in the first offering of its kind,” blockchain tokens are being used to buy a piece of real estate.

South Carolina 128

South Carolina blockchain Bitcoin Compliance 128

PYMNTS

JUNE 24, 2020

At the news conference, Cuomo called out several states with surging infection rates whose residents would be included in the quarantine should they travel to the Tri-State area, including Alabama, Arkansas, Arizona, Florida, North Carolina, South Carolina, Washington, Utah and Texas.

New York 227

New York New Jersey Connecticut South Carolina 227

PYMNTS

NOVEMBER 3, 2020

With the approval in Alabama, CORO is now available in the Apple App Store and Google Play store to residents in 13 states: Florida, Alabama, Arizona, Arkansas, Alaska, Delaware, Idaho, Montana, Massachusetts, Oregon, South Carolina, Washington State and Wisconsin.

Alabama 233

Alabama District of Columbia South Carolina Montana 233

American Banker

MARCH 2, 2020

From 2010 to 2018 the South Carolina bank was on the FDIC's problem bank list, but in the last two years it has been profitable. Dominik Mjartan, the bank's president and CEO, explains how technology upgrades and relationship building helped it get back on track.

South Carolina 81

South Carolina FDIC Technology Community Bank 81

PYMNTS

OCTOBER 29, 2020

During the week ending Oct. Unemployment has been high since the pandemic began. Since the week ending March 20, more than 55 million individuals have filed for new unemployment insurance claims.

Puerto Rico 208

Puerto Rico Rhode Island Virgin Islands District of Columbia 208

PYMNTS

JULY 6, 2020

To launch the program, three Black-owned restaurants have been selected to receive $25,000 each: Back in the Day Bakery in Savannah, Georgia, Post Office Pies in Birmingham, Alabama and Rodney Scott’s BBQ , which has locations in both Birmingham and Charleston, South Carolina.

San Jose 204

San Jose South Carolina Alabama Illinois 204

American Banker

SEPTEMBER 20, 2021

(..)

South Carolina 41

South Carolina Compliance Regulation 41

American Banker

NOVEMBER 3, 2020

A deal bringing Charleston County Teachers Federal Credit Union into the fold is South Carolina Federal’s third acquisition of 2020.

South Carolina 46

South Carolina 46

PYMNTS

APRIL 12, 2020

Fabric for hospital bedsheets made by Standard Textile in South Carolina and Georgia can only be found in China, and is subjected to tariffs. . It specifically asked for relief for its anesthesia machines with built-in ventilators, which are manufactured in China and can treat coronavirus patients.

South Carolina 240

South Carolina New Jersey US Georgia 240

PYMNTS

JULY 6, 2020

The biggest declines in shopping are happening in Mississippi, Texas, South Carolina, Louisiana and Alabama, according to the data. The other 37, plus Washington D.C., are seeing the economy slow down again, and CNBC reported that only eight of those states require masks as a rule rather than a recommendation.

Rhode Island 169

Rhode Island Retail South Carolina Mississippi 169

BankDeals

SEPTEMBER 25, 2021

SouthState Bank is offering a $200 new checking bonus Alabama, Florida, Georgia, North Carolina, South Carolina, and Virginia now through October 16, 2021.

South Carolina 40

South Carolina North Carolina Alabama Georgia 40

PYMNTS

JANUARY 24, 2018

According to American Banker , the Greenville, South Carolina-based company announced it received a letter from the consumer agency “indicating the investigation into the company’s marketing and lending practices has been completed.” which had been accused of taking advantage of low-income borrowers.

South Carolina 108

South Carolina Lending America Company 108

PYMNTS

OCTOBER 7, 2020

The retailer has been slowly entering healthcare services, running low-cost clinics in South Carolina, Georgia and Texas. The news comes as Walmart is aiming to take its expertise at developing retail stores and lowering costs and apply it to improving the health sector.

South Carolina 145

South Carolina Georgia Arkansas Texas 145

PYMNTS

JULY 17, 2020

Clemson, South Carolina swells in size fourfold to approximately 40,000 from 8,000 at the time students at Clemson University come back each autumn. The COVID-19 health crisis has already made almost every college in the country get used to virtual learning earlier this year, CNBC reported.

South Carolina 151

South Carolina Michigan California New York 151