February 2019 – Page 102 – Global Transaction Banking Directory
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Month: February 2019

Pass. Pass. Pass. Pass. Pass. Deal! When healthy banks have M&A leverage

Reliance Bancshares was in a position to reject five buyout offers over the course of a year before it got one it liked.

Author gtbdirectoryPosted on February 1, 2019February 1, 2019Leave a comment on Pass. Pass. Pass. Pass. Pass. Deal! When healthy banks have M&A leverage

Dimon on tax-hike proposals: The rich ‘can afford to pay more’

Billionaire CEO Jamie Dimon is OK with tax hikes on the rich, as long as the revenue goes where he thinks it’ll do the most good.

Author gtbdirectoryPosted on February 1, 2019February 1, 2019Leave a comment on Dimon on tax-hike proposals: The rich ‘can afford to pay more’

Cross River Bank to help bring Railsbank’s banking-as-a-service to U.S.

The deal between the U.S. bank and the U.K. software firm adds another potential payments rival for Swift, and the two companies will offer banking APIs to U.S. fintechs.

Author gtbdirectoryPosted on February 1, 2019February 1, 2019Leave a comment on Cross River Bank to help bring Railsbank’s banking-as-a-service to U.S.

FDIC review of brokered deposits has big implications for branches

Banks that gather deposits through branches generally pay lower deposit premiums than those that solicit deposits online. So what happens if long-standing restrictions on brokered deposits are relaxed?

Author gtbdirectoryPosted on February 1, 2019February 1, 2019Leave a comment on FDIC review of brokered deposits has big implications for branches

Wells Fargo bends to critics in its latest response to scandals

In a lengthy report released Wednesday, the bank pledged to protect whistleblowers, handle customer complaints better and re-examine its lending practices.

Author gtbdirectoryPosted on February 1, 2019February 1, 2019Leave a comment on Wells Fargo bends to critics in its latest response to scandals

FHFA’s Otting gives Democratic leaders little detail on GSE plans

The agency’s acting director said he welcomes lawmakers’ “insight and perspective” on how to end the conservatorships of Fannie Mae and Freddie Mac.

Author gtbdirectoryPosted on February 1, 2019February 1, 2019Leave a comment on FHFA’s Otting gives Democratic leaders little detail on GSE plans

Fed wary of hard Brexit’s effect on U.S. banks

Federal Reserve Chairman Jerome Powell said a messy breakup between the United Kingdom and European Union could pose risks to the economy and financial system.

Author gtbdirectoryPosted on February 1, 2019February 1, 2019Leave a comment on Fed wary of hard Brexit’s effect on U.S. banks

LoanDepot hit with Ginnie Mae sanctions over VA mortgage compliance

Ginnie Mae has restricted loanDepot’s ability to securitize Veterans Affairs mortgages because of apparent churning of recent originations.

Author gtbdirectoryPosted on February 1, 2019February 1, 2019Leave a comment on LoanDepot hit with Ginnie Mae sanctions over VA mortgage compliance

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