Fintech Business Weekly

Fintech Business Weekly

Breaking: Thread Bank Latest BaaS Enforcement Action

Thread, Previously Known As Civis, Has History Of Regulatory Actions

Jason Mikula's avatar
Jason Mikula
Jun 28, 2024
∙ Paid

Hey all, Jason here.

Yes, again, on a Friday — FDIC enforcement actions are typically made public on the last Friday of the month. For those hoping for deeper analysis of the Evolve hack, stay tuned for Sunday’s newsletter. In the meantime, you can keep up with the latest by following me on X and LinkedIn.

If you enjoy reading this newsletter each Sunday …

This post is for paid subscribers

Already a paid subscriber? Sign in
© 2025 312 Global Strategies, BV
Privacy ∙ Terms ∙ Collection notice
Start your SubstackGet the app
Substack is the home for great culture