The bill would help financial institutions with customer due diligence and identifying corporate beneficial ownership of business customers.
The North Carolina company’s purchase of Chattahoochee Bank will add a branch and loan production office to its existing operations in northern Georgia.
Markets whipsawed as central bank chiefs hit snags in attempts to steer expectations
LendUp is seeking to differentiate itself from competitors by making fast loan decisions and designing its customer experience around the mobile phone.
The $231 million-asset bank in Virginia will also double its legal lending limit when it buys CCB Bancshares.
Singapore sovereign fund and HgCapital increase stakes in Nordic cloud service
FCA proposals would make UK one of the toughest regulatory climates for asset managers
Their recommendations drive huge fund flows but it’s power without responsibility
Borrowers can benefit from more inclusive data and tightening of certain credit file standards, but so far lenders continue to rely on older models.
Critics say government struck sweetheart deal with lenders ahead of elections