Sitemap - 2024 - Fintech Business Weekly

Regulators Should Conduct "Material Loss Review" Of Synapse Disaster

Fintech Recap: Takeaways From A Week in DC

Synapse Investor Marc Andreessen Says CFPB "Terrorizes" Fintech, Crypto To Protect Big Banks

Arkansas Congressman’s Proposal To “Make Community Banking Great Again”

FTC Alleges Dave Deceived Users On Tips, Instant Fees, Advance Amounts

Interview: Affirm CEO Max Levchin

Interview: Synapse's Ex-CEO Says He Has A Plan To Get Depositors Their Money Back

What Can We Learn From Banking Policy In Trump’s First Term?

VyStar Invested $20M Into “Dysfunctional” Nymbus; “Botched” Transition Led To Consent Order, $1.5M Penalty

News You Need To Know Before Money2020: Goldman & Apple Hit With CFPB Enforcement Actions

"Troubled" Axiom Bank Retaliated Against AML Whistleblowers, Ex-Staffers Say

First & Peoples Embroiled In Dispute With Bankrupt "Fintech" Lender

Synapse Used Customer Funds For Reserve Requirements, Partner Bank, Ex-Staffers Say

Fintech Recap: Return to BaaS Island As FDIC Proposes "Synapse Rule"

Interview: Sinch's James Doherty, Head of Business Development, Financial Services EMEA

DOJ Sues Visa For Alleged US Debit Monopoly

Interview: Valor Capital's Michael Nicklas

FDIC’s Proposed “Synapse Rule” May Not Have Actually Applied To Synapse

Sen. Elizabeth Warren Calls For Regulators To Ban FDIC Claims For Pass Through Insurance

Why Did Political Campaigns Suddenly Start Banking At Evolve?

Fintech Recap: Klarna Balance, Affirm Earnings & Apple Opens NFC (Sort Of)

Have CFSB's Sprawling Fintech Partnerships Caught Up With The Tiny New York Bank?

Evolve Partner PrizePool To Shut Down

Brokered Deposits (Marty's Version)

Varo Trims Losses, But Future Remains Uncertain, Call Reports Show

Fintech Recap: Mercury Cleans House

Evolve Hires Ex-Con Fmr Synapse Compliance Chief To Aid Recon Efforts, Sources Say

Interview: Ampersand's Kelly Brown On Deposit Aggregation, Enhanced FDIC Coverage & More

Balancing Growth With Risk In The Post-ZIRP Era

Synapse Program Was "Nightmare Fuel" Due To Control Gaps, Ex-Employee Says

Interview: Wade Arnold, Cofounder & CEO of Moov

Evolve, Lineage Pursue Separate Reconciliation Efforts In Synapse Bankruptcy Disaster

Fed Chair Powell Got It Wrong

Fintech Recap: Pirates Invade BaaS Island

Former Synapse Execs Had Access To Key Systems Until June 20th, Court Filings Reveal

Interview: LoanPro's CEO & Cofounder Rhett Roberts

Synapse Bankruptcy: Little Progress Ahead Of Today's Hearing

Interview: Current's CEO & Cofounder Stuart Sopp

Evolve Hack Crisis: Russia-Linked Cybergang Leaks Records On Millions

Breaking: Thread Bank Latest BaaS Enforcement Action

Evolve Hit With Fed Enforcement Action, But Why Did It Take This Long?

Interview: Nicolas Benady, CEO at Swan (Live At Money2020 Europe)

"Full Reconciliation... May Not Be Possible," Synapse Trustee Says

Interview: John Stuart, GM of Fintech at Apex Fintech Solutions

FDIC's Warning On "Third-Party Apps" Won't Help Consumers

Synapse Trustee: $85M Gap Vs. What Depositors Are Owed

Fintech Recap: What Synapse's Collapse Means For BaaS, Fintech

Walmart And Capital One Call It Quits

Interview: Neepa Patel, Cofounder & CEO of Themis

Ex-FDIC Chair McWilliams Appointed Trustee In Synapse Bankruptcy

Synapse Claims Evolve Owes $50M; Evolve Says Synapse’s Ledgers Don’t Add Up

Is Synapse's Meltdown Fintech's FTX Moment?

"There's A Bank Run That's Going To Happen," Synapse CEO Says In Leaked Internal Meeting

Chime Agrees To CFPB Consent Order Over Refund Delays

Breaking: Synapse-TabaPay Deal Collapses As Questions About Missing User Funds Persist

Fintech Recap: Synapse's Bankruptcy & Solid Settles With FTV

Bank Regulators Drop New Guide on “Third-Party Relationships”

Solid Settles FTV Suit, Buys Back Shares At 56% Discount

Synapse Bankruptcy Filings: What You Need To Know

Synapse Files For Bankruptcy, TabaPay To Acquire Assets & Affiliates

Varo Expands Lending With Confusing Line Of Credit Offering

Fintech Recap: BaaS Consent Orders, Trade Groups v. Colorado on DIDMCA

Feds Freeze $5m At Evolve in “Pig Butchering” Crypto Fraud, Money Laundering Case

40% Of Reviewed Unit Clients May Mislead On Offering “Banking” Services, FDIC Coverage

After Spending Years Criticizing The Approach, Unit Now Says It Was Really "Direct" All Along

Interview: Alloy CEO Tommy Nicholas

CBW Bank, A BaaS Pioneer, Is Up For Sale: Exclusive

TabaPay Working On A Deal To Acquire Synapse, Sources Say

Fintech Recap: Capital One/Discover, Lineage & NY Fintech Week Preview

Leaked Treasury Prime Docs Show Risks Of BaaS Business: Churn, Concentration, Slowing Growth

Is the Capital One/Discover Deal Good or Bad For “Competition”? Yes.

Breaking: Lineage Hit With FDIC Consent Order

Interview: CapStack's Michal Cieplinski

Morgan Stanley-Backed TomoCredit Isn't Paying Its Bills, Faces Mounting Legal Challenges

Potential Class Action Argues High APR "Rent-a-Bank" Scheme Violates RICO

Fintech Recap: BaaS Enforcement Action Fallout

Blue Ridge's Brokered Deposits Soar 1,000% As It Offboards Fintechs

Consent Order Double Header Suggests Tough 2024 For Fintech, Banking-as-a-Service

Breaking: Blue Ridge In "Troubled Condition" After Receiving 2nd OCC Enforcement Action

CFPB Proposes Rule To Close TILA Overdraft "Loophole"

Synapse Now Seeking More Than $30M From Mercury, New Court Filing Reveals

Fintech Recap: Evolving Authorized Push Payment Fraud Reimbursement Rules

FloatMe Hit With FTC Action and $3 Million Penalty For Deception, Illegal Discrimination