Banking & Financial Services News

Get a balanced look at what’s new in the banking and financial services industry. This section features information about commercial banking services and products, credit unions, credit card companies, cryptocurrency, compliance issues and news from banking and financial service companies.

MoolahSense Launches M.A.I., a Blockchain-Based AI That Monitors Loans to Anticipate Delinquency, Fraud, & Default

MoolahSense Launches M.A.I., a Blockchain-Based AI That Monitors Loans to Anticipate Delinquency, Fraud, & Default

How do you monitor your borrowers to prevent and anticipate delinquency, fraud and default while achieving consistent loan book performance? - November 07, 2018 - MoolahSense Pte Ltd

Meadows Bank Named NADCO’s Most Active Community Lender for the SBA 504 Loan Program

Meadows Bank Named NADCO’s Most Active Community Lender for the SBA 504 Loan Program

Meadows Bank announced that it was recently awarded, for the second time, the National Association of Development Companies (NADCO), Most Active Community Lender of the Year for the SBA 504 Loan Program. Meadows Bank accepted the award last month during the NADCO 2018 Annual Meeting in Ft. - November 06, 2018 - Meadows Bank

FinTech School Announces a Public Training in Partnership with Moody’s Analytics

FinTech School (located in San Francisco), a leading FinTech institute, has joined forces with Moody’s Analytics with the aim of training FinTech enthusiasts about "Fundamentals of FinTech" and "Robo-Advisors & Digital Wealth," respectively on 27th, 28th November and 29th, 30th November 2018 in New York. - November 06, 2018 - FinTech School

Peter Wassileff of HomeSmart Evergreen Realty Reports That the San Fernando Valley Real Estate Market is Shifting

Peter Wassileff of HomeSmart Evergreen Realty Reports That the San Fernando Valley Real Estate Market is Shifting

Peter Wassileff of HomeSmart Evergreen Realty is seeing changes in the real estate market. There are more homes coming to the market, which is a positive sign, but the market is experiencing a slowdown in price increases, homes taking longer to sell, price cuts on listed properties and less buyer demand. - November 06, 2018 - HomeSmart Realty

Khalti Launches Wallet to Bank Money Transfer Facility

Khalti, an emerging digital wallet and payment gateway in Nepal has launched wallet to bank money transfer facility, enabling its users to transfer the balance in their Khalti to their bank accounts. Now, its users can digitize cash and remit it to family and friends very easily, or withdraw it at their convenience. - November 05, 2018 - Khalti Digital Wallet

Texas Trust Collects, Disposes of Confidential Documents at Its Get Shredded and Protected Event

Texas Trust Credit Union shredded hundreds of pounds of paper at its first Get Shredded and Protected event in Flower Mound. Several hundred people came out to have confidential documents, CDs, and video tapes shredded on-site and to discard unneeded paper, eliminating the danger of financial... - October 31, 2018 - Texas Trust Credit Union

Medlaw Publishing Schedules Release Date of Its Non-Fiction Book, "Capitol Hill's Criminal Underground"

Medlaw Publishing Schedules Release Date of Its Non-Fiction Book, "Capitol Hill's Criminal Underground"

Release Date set for ground breaking non-fiction book on government corruption. - October 30, 2018 - Richard Lawless, Author

Spencer Savings Bank Welcomes Michael Claisse as Commercial Real Estate Director

Spencer Savings Bank is pleased to welcome Michael Claisse as Senior Vice President, Director of Commercial Real Estate. Claisse will be responsible for the management of the bank’s Commercial Real Estate division with an emphasis on growing Spencer’s commercial lending portfolio,... - October 30, 2018 - Spencer Savings Bank

Former Rothschilds Director and Current PlatinumDEX Chairman Supports "Roubini-Lite" Crypto Regulation

Former Rothschilds Director and Current PlatinumDEX Chairman Supports "Roubini-Lite" Crypto Regulation

Veteran City of London Investment Banker, Rosamund Blomfield Smith, and Chairman of PlatinumDEX supports the idea of “proportionate” regulation in crypto in response to the US economist Nouriel "Dr. Doom" Roubini's recent demand to US Congress that crypto be banned. Proportionate legislation is needed, as the industry is failing to self-regulate adequately. - October 29, 2018 - Platinumdex Limited

PlatinumDEX's Focus on Building Confidence and Security Will Counter Recent Condemnation Directed at Crypto Ecosystem

PlatinumDEX's Focus on Building Confidence and Security Will Counter Recent Condemnation Directed at Crypto Ecosystem

PlatinumDEX's delivery of a global network of secure crypto exchange with strong corporate governance and proper KYC, AML and ATF protocols will answer much of the criticism aimed at the digital assets financial market. The North Korean Hackers $500 USD million thefts and Nouriel "Doctor Doom" Roubini verbal attacks are a wake-up call to the industry. - October 26, 2018 - Platinumdex Limited

Alizz Islamic Bank Partners with Impelsys to Enhance Digital Learning Courseware for Its Employees

Impelsys Inc., a leading technology company providing digital products and services to publishers, education providers and enterprises worldwide has entered into a business partnership with Alizz Islamic Bank, one of Oman’s first full-fledged Islamic banks. Under the partnership, Impelsys... - October 25, 2018 - Impelsys Inc.

Ignite Advisory Group Presents The MORE Conference for Mortgage & Real Estate Professionals

Ignite Advisory Group, a speaker and event management agency, is pleased to announce the launch of The MORE Conference, a fresh event for mortgage and real estate executives and professionals. The event takes place January 23-25, 2019, at the Hilton Anatole in Dallas, TX. The MORE Conference was... - October 24, 2018 - Ignite Advisory Group

Mortgage Industry Veteran Gerald Canon Named President of eCU Mortgage

Gerald Canon, who has spent a quarter of a century in the mortgage business, has been named President of eCU Mortgage, the CUSO mortgage company that serves credit unions throughout Texas. As President, Canon will provide overall leadership as the company expands in its mission of helping credit... - October 24, 2018 - First Service Credit Union

NAREB Las Vegas Community Wealth Building Day to Promote Homeownership in Minority Communities

Nevada Association of Real Estate Brokers (NAREB) sponsors Community Wealth Building Day to help Las Vegas minority residents to take first steps to become homeowners and start building wealth. - October 23, 2018 - NAREB Region XV

PAI and Zem Media Announce Market Partnership

PAI chooses Zem Media as Preferred Provider of Digital Toppers for ATMs. - October 23, 2018 - Zem Media

Spencer Savings Bank Welcomes Alexander Booth as Chief Financial Officer

Spencer Savings Bank is pleased to welcome Alexander C. Booth as Senior Vice President, Chief Financial Officer. Booth will be responsible for the overall management of Spencer’s Finance Division, including the areas of accounting, treasury, financial reporting as well as financial planning... - October 19, 2018 - Spencer Savings Bank

Jose B. Guerrero, Chairman, President and CEO, Spencer Savings Bank Honored for Making a Difference in NJ

Jose B. Guerrero, Chairman, President and CEO, Spencer Savings Bank, Elmwood Park, NJ was recently honored with the David Sarnoff Award for Advocacy at the Sixth Annual New Jersey Immigrant Entrepreneurs Awards at the Asian Indian Chamber of Commerce Multi-Chamber Event in Monmouth Junction. Under Jose's leadership, Spencer has spent decades making its community a better place to live and work. - October 18, 2018 - Spencer Savings Bank

Chelsea Groton Bank Partners with iGrad for Financial Wellness Education

Chelsea Groton Bank Partners with iGrad for Financial Wellness Education

Chelsea Groton Bank has partnered with the San Diego-based company iGrad to offer Enrich™ - iGrad’s adaptive, personalized and interactive online financial wellness platform - to its members. - October 17, 2018 - iGrad

Duke Partners with iGrad to Offer Financial Wellness Platform to  Students and Alumni

Duke Partners with iGrad to Offer Financial Wellness Platform to Students and Alumni

Leading financial wellness education company iGrad has partnered with Duke University to offer its adaptive, interactive financial literacy platform to students and alumni. iGrad, a private company based in San Diego, is a leading provider of interactive and adaptive online financial wellness... - October 17, 2018 - iGrad

Spencer Savings Bank Wraps Up "Movies Under The Stars" Series

Spencer Savings Bank recently wrapped up its annual “Movies Under The Stars” series with two final events in Elmwood Park and Garwood. A crowd of almost 400 attended the events which have been a hit all summer long. Spencer partnered up with the Elmwood Park Recreation Department, the Borough of Garwood, and the Greater Westfield Area Chamber of Commerce to provide the movie nights for local families. Join Spencer in 2019 for their next “Movies Under The Stars” series. - October 16, 2018 - Spencer Savings Bank

ARIDO 1.5 Billion Dollar Collection Presenting at Collectrium, a Christie’s Company During Art Basel Miami 2018

ARIDO 1.5 Billion Dollar Collection Presenting at Collectrium, a Christie’s Company During Art Basel Miami 2018

ARIDO Fine Art created with the highest quality gems and precious metals in the world. - October 15, 2018 - ARIDO Jewelry

Advisors Capital Management Adds Former Salient Global Equity Team

Nationally recognized investment advisory firm, Advisors Capital Management (ACM), is pleased to announce the addition of the former global equity investment team from Salient Partners, along with the assets managed by the team. This addition brings to ACM’s investment committee three... - October 13, 2018 - Advisors Capital Management

Inspired by San Angelo’s Murals, Texas Trust Turns ATM Into Work of Art

Downtown San Angelo’s popular historical murals were the inspiration for the restyling of Texas Trust Credit Union’s ATM at its branch on the West 306 Loop. Texas Trust commissioned Presley Rumsey, an up-and-coming local artist, to turn the routine concrete housing that surrounds that... - October 11, 2018 - Texas Trust Credit Union

Wayne S. Hill Appointed as SVP to Lead ABD Life, Wealth, and Disability Practice

Wayne S. Hill Appointed as SVP to Lead ABD Life, Wealth, and Disability Practice

ABD Insurance and Financial Services announced today the appointment of Wayne S. Hill as Senior Vice President of the ABD Life, Wealth, and Disability Practice. With more than 15 years of wealth management experience, Wayne and his team will partner with clients to develop personal wealth... - October 09, 2018 - Newfront

SprinkleCoin is Now Available at Several Cryptocurrency Exchanges Including LA-Token

SprinkleCoin is Now Available at Several Cryptocurrency Exchanges Including LA-Token

SprinkleCoin, SCOI is pleased to announce to its users that it is now available in major traders and exchanges such as LA Token. LA-Token is a very prominent and well-known crypto-exchange with daily trades occurring which have a collective sum of $35 million. LA-Token will be providing conversions... - October 06, 2018 - SprinkleCoin

The College Investor Named Best Student Loan Debt Blog in 2018

The College Investor Named Best Student Loan Debt Blog in 2018

The College Investor was named the Best Student Loan Debt Blog in 2018 at the Plutus Awards for their outstanding work helping individuals navigate the complex world of student loan debt. This is the seventh year The College Investor has been nominated for a Plutus Award and their second win. - October 04, 2018 - The College Investor

Texas Trust Credit Union Opening New Branch in Las Colinas

Texas Trust Credit Union, one of the top credit unions in North Texas, has opened its newest branch in the heart of Las Colinas. The branch, which opened today, is located at the President George Bush Turnpike and MacArthur Boulevard. “Las Colinas is a well-regarded community that is home... - October 03, 2018 - Texas Trust Credit Union

Smart Financial Foundation to Honor Justin J. Watt Foundation with Community Impact Award

On Wednesday, October 17, 2018 at 11:30am, The Smart Financial Foundation will present its 2018 Community Impact Award and Lifetime Achievement Award. Honorees include Justin J. Watt Foundation - Community Impact Award and Dr. William A. Young Jr. - Lifetime Achievement Award. Khambrel Marshall of KPRC-TV Channel 2 will emcee and Connie Watt, VP of Justin J. Watt Foundation will speak. - October 02, 2018 - Smart Financial Credit Union

FPSB Launches World Financial Planning Day 2018

Global financial planning community launches World Financial Planning Day (#WFPD) during IOSCO’s World Investor Week (#WIW2018). - October 02, 2018 - Financial Planning Standards Board

ICO Spotters Launches Podcast for ICO, Blockchain & Cryptocurrency Interviews

ICO Spotters Launches Podcast for ICO, Blockchain & Cryptocurrency Interviews

ICO Spotters Launches Podcast Featuring In-Depth Interviews with the Most Exciting New ICO, Cryptocurrency and Blockchain Companies. - October 02, 2018 - ICO Spotters

Fountainhead Commercial Capital Refinances Candlewood Suites in Camas, WA

Fountainhead Commercial Capital Refinances Candlewood Suites in Camas, WA

Fountainhead Commercial Capital today announced that it recently refinanced the $13 million Candlewood Suites Vancouver-Camas hotel located at 2010 SE 192nd Ave. The 83-room extended stay hotel sits on 1.16 acres and is less than 15 minutes from Portland International Airport. An IHG hotel,... - October 01, 2018 - Fountainhead Commercial Capital

Meadows Bank's David Boser Graduates from Pacific Coast Banking School, the Premier National Graduate School of Banking™

Meadows Bank's David Boser Graduates from Pacific Coast Banking School, the Premier National Graduate School of Banking™

Meadows Bank announced that David Boser, Senior Vice President, Commercial Loan Officer recently graduated from the prestigious Pacific Coast Banking School (PCBS). These executives completed a rigorous three-year graduate-level educational program designed for leaders in the financial services industry. - September 27, 2018 - Meadows Bank

FMW Media Works Corp. Announces September Broadcast Schedule for New to the Street and Exploring the Block; Broadcasting on Fox Business Network, September 25, 27 and 29

FMW Media Works Corp. announces New to the Street's upcoming airings of its TV show "New to the Street," and “Exploring the Block." Check your local cable provider for channel designation in your viewing area. The September 25th @10:30 PM PST “Exploring the Block”... - September 25, 2018 - New to the Street

Boston Community Capital Awarded $2.6 Million in CDFI Funding from U.S. Treasury Department

Boston Community Capital, a national nonprofit serving low-income communities, received a $1.125 million Financial Assistance (FA) award and a $1.5 million Healthy Food Financing Initiative (HFFI) award from the CDFI Fund of the U.S. Department of the Treasury for projects that help build healthy... - September 25, 2018 - Boston Community Capital

Sound Payments Announces Rebranding of Its Quantum Banking Channel

Quantum Banking Transitions to Sound Payments Banking Technology Solutions (BTS). - September 21, 2018 - Sound Payments

Three California Credit Unions Choose Dolphin Debit to Manage Their ATM Fleets

Three California credit unions have turned over operation of their ATM fleets to Dolphin Debit, the full-service ATM management company. The three are: San Jose-based Pacific Postal Credit Union, founded in 1931, a $217.1 million credit union with 14,186 members serving U.S. Postal Service and... - September 21, 2018 - Dolphin Debit

FinTech School to Launch FinTech Workshops & Online Courses in the Middle East

FinTech School to Launch FinTech Workshops & Online Courses in the Middle East

As the FinTech industry booms, there is still a shortage of FinTech and Blockchain training options. FinTech School and Golden Trust have partnered to deliver high quality training programs to Financial Institutions, Universities and NGOs in the Middle East in both English and Arabic. - September 19, 2018 - FinTech School

Trinity Street Capital Partners Announces the Origination of a High Leverage, Non-Recourse, Construction Loan on an AC Marriott Hotel Located in Atlanta, GA

Trinity Street Capital Partners Announces the Origination of a High Leverage, Non-Recourse, Construction Loan on an AC Marriott Hotel Located in Atlanta, GA

Trinity Street Capital Partners (TSCP), a full service real estate investment bank, announces the origination of a $28.5MM, 75% loan-to-cost, construction loan for the development of a 222 key, AC Marriott stay hotel in Atlanta, GA. - September 17, 2018 - Trinity Street Capital Partners

KnightsbridgeFX.com Ranks on Growth 500’s Fastest Growing Canadian Businesses 2018

KnightsbridgeFX.com Ranks on Growth 500’s Fastest Growing Canadian Businesses 2018

Knightsbridge Foreign Exchange has been ranked 107 by the Canada’s Fastest Growing Companies program, Growth 500. Knightsbridge FX has processed nearly 2 billion dollars on behalf of their clients across Canada. For the second consecutive year, Knightsbridge Foreign Exchange has ranked on... - September 17, 2018 - Knightsbridge Foreign Exchange

AFBS2018 – AMG Introduced the Philippines to International Blockchain Market

AFBS2018 – AMG Introduced the Philippines to International Blockchain Market

On September 8th, Metro Manila in the Philippines hosted the Asia Fintech and Blockchain Summit 2018 (AFBS2018 www.afbs.pro). The summit was hosted by AMG group (www.amg.onl), which is mainly focused on discussing the Application of Blockchain technology in future Finance. With the successful end... - September 15, 2018 - AMG Network

Texas Trust Continues Partnership with UTA

Texas Trust Credit Union is kicking off the fifth year of its strategic partnership with the University of Texas at Arlington Intercollegiate Athletics. Since Texas Trust has been the official credit union of UTA Athletics, it has donated more than $80,000 to the athletic scholarship fund, and has... - September 15, 2018 - Texas Trust Credit Union

Avere Realty Services Offers World-Class Southern California Real Estate Opportunities

Avere Realty Services Offers World-Class Southern California Real Estate Opportunities

From real estate investors to athletes, Avere Realty delivers top-notch, specialized services for SoCal buyers and sellers. - September 13, 2018 - Avere Global

Guy Baker Ph.D., “Three Questions to Ask Before You Retire” on Forbes.com

Three Questions to Ask Before You Retire. - September 13, 2018 - Guy Baker, Ph.D.

Patricia F. Raskob, EA, CFP, ATA Honored as a VIP Member for Three Consecutive Years by Strathmore's Who's Who Worldwide Publication

Patricia F. Raskob, EA, CFP, ATA Honored as a VIP Member for Three Consecutive Years by Strathmore's Who's Who Worldwide Publication

Patricia F. Raskob, EA, CFP, ATA of Tucson, Arizona has been honored as a VIP Member for three consecutive years, 2017, 2018 and early admission for 2019, by Strathmore’s Who’s Who Worldwide Edition due to her outstanding achievements and high level of success for over 40 years in the... - September 12, 2018 - Strathmore Worldwide

Complete Deal Capture and Valuations for SOFR Derivatives Now Available with pasVal

Principia Partners LLC, a leading solutions provider for derivative and structured finance operations, today announced the launch of its feature set to fully capture and value SOFR derivatives via subscription to their monthly online valuation service, pasVal. As the pace quickens around US market... - September 11, 2018 - Principia Partners LLC

Shirley Lewis Johnson Honored as a Woman of the Month by P.O.W.E.R. (Professional Organization of Women of Excellence Recognized)

Shirley Lewis Johnson Honored as a Woman of the Month by P.O.W.E.R. (Professional Organization of Women of Excellence Recognized)

Shirley Lewis Johnson of Decatur, Georgia has been honored as a Woman of the Month for August 2018 by P.O.W.E.R. (Professional Organization of Women of Excellence Recognized) for her outstanding contributions and achievements in the field of financial services. Each month women are featured to... - September 11, 2018 - P.O.W.E.R. Professional Organization of Women of Excellence Recognized

Spencer Savings Bank Hosts Annual Free Summer Movie Nights for Local Community

What better way to celebrate summer than with a "Movies Under the Stars" series? Spencer's Savings Bank has been busy all summer long hosting its annual summer movie series. The free movie nights and activities have become a staple in the community over the years. The bank recently partnered with the Garfield YMCA, the Wayne Public Library and the Wallington Little League and Lions Club to host events for the Garfield, Wayne and Wallington communities. - September 10, 2018 - Spencer Savings Bank

Carolyn R. Baker Recognized as a VIP Member by Strathmore's Who's Who Worldwide Publication

Carolyn R. Baker Recognized as a VIP Member by Strathmore's Who's Who Worldwide Publication

Carolyn R. Baker of Williamsburg, Virginia has been recognized as a VIP Member for 2018 by Strathmore’s Who’s Who Worldwide Edition for her outstanding contributions and achievements in the field of tax services. About Carolyn R. Baker Carolyn Baker is an Internal Revenue Services... - September 08, 2018 - Strathmore Worldwide

Trade Like A Girl Academy Teaches Thousands of Women to Become Forex Traders

Trade Like A Girl Academy Teaches Thousands of Women to Become Forex Traders

Girls Gone Forex celebrates another graduating class of Girls Gone Forex University. - September 08, 2018 - Kiss Trading Academy

The College Investor Nominated for Best Investing Blog and Best Student Loan Debt Blog in 2018

The College Investor Nominated for Best Investing Blog and Best Student Loan Debt Blog in 2018

The College Investor is nominated for Best Investing Blog and Best Student Loan Debt Blog in the 2018 Plutus Awards for their outstanding working improving financial literacy for millennials in 2018. - September 06, 2018 - The College Investor

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