Sitemap - 2024 - Fintech Business Weekly
"Anonymous" Crypto Debit Card Startup Sues BaaS Platform, Ex-Evolve Partner Solid
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?
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
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