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A service for political professionals · Tuesday, October 27, 2026 · 952,460,225 Articles · 3+ Million Readers
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  • Published on Oct 26, 2026

    Sezzle applies for national trust bank charter from OCC

    Dive Brief: Buy now, pay later company Sezzle has applied for a national trust bank charter with the Office of the Comptroller of the Currency, the company said Thursday in a press release. If the OCC approves the request, Sezzle’s new bank would offer “a …

    Source: Banking Dive - Neutral
  • Published on Oct 26, 2026

    Best AI Governance Tools for Financial Services (2026)

    [author: Melissa Paré] Most financial institutions can tell you how many models their validation team signed off on last year. Far fewer can say which business units are running generative AI inside spreadsheets and vendor tools that never went through …

    Source: JD Supra - California - Neutral
  • Published on Oct 24, 2026

    Fighting fraud at financial agencies is ‘all about prevention’ and collaboration

    The Export-Import Bank’s watchdog put a notification on its website warning about individuals impersonating OIG agents. The Federal Deposit Insurance Corp. sees obituary photos used in attempts to gain access to accounts. And the Treasury Department is …

    Source: FedScoop - Washington D.C. - Pending
  • Published on Oct 24, 2026

    The Anti-Money Laundering Quarterly - October 2026

    Designed for busy in-house counsel and compliance professionals, this newsletter summarizes key domestic and international anti-money laundering (AML) regulatory and enforcement developments from the past few months with links to primary resources. Q3 2026 …

    Source: JD Supra - California - Neutral
  • Published on Oct 22, 2026

    CEO of Tustin-born Sunwest Bank sees ‘economic uncertainty’ creeping in

    Sunwest Bank hasn’t forgotten the Southern California roots that fueled its financial beginnings. The bank’s headquarters moved in 2021 to Sandy, Utah, leaving its Tustin digs for the promise of a better regulatory and compliance environment for a state- …

    Source: Orange County Register - California - Neutral
  • Published on Oct 23, 2026

    Sezzle seeks OCC bank charter

    Dive Brief: Buy now, pay later company Sezzle has applied for a national trust bank charter with the Office of the Comptroller of the Currency, the company said Thursday in a press release. If the OCC approves the request, Sezzle’s new bank would offer “a …

    Source: Payments Dive - Pending
  • Published on Oct 22, 2026

    OCC Releases Yearlong Debanking Review, CFPB Opens Parallel Investigation

    The Office of the Comptroller of the Currency (OCC) released findings from a yearlong review of nine of the largest national banks it supervises by asset size, covering the period from 2020 through September 2025. The review followed the Trump …

    Source: JD Supra - California - Neutral
  • Published on Oct 14, 2026

    Upgrade applies for ILC charter

    Upgrade has applied for an industrial loan company charter with the Federal Deposit Insurance Corp. and the Nevada Financial Institutions Division, the fintech announced Monday. “We are excited at the prospect of establishing a new bank that will advance …

    Source: Payments Dive - Pending
  • Published on Oct 23, 2026

    General Elections: Burlington Town COuncil

    Jackie Cenker Bio  Originally from Southern California, I raised three children in the California desert town of Hemet. I attended local colleges, worked in banking, then joined GoldPoint Systems (banking and finance software) in Provo, Utah—working …

    Source: Basin Republican Rustler - Wyoming - Pending
  • Published on Oct 14, 2026

    Fintech Upgrade applies for ILC charter

    Upgrade has applied for an industrial loan company charter with the Federal Deposit Insurance Corp. and the Nevada Financial Institutions Division, the fintech announced Monday. “We are excited at the prospect of establishing a new bank that will advance …

    Source: Banking Dive - Neutral
  • Published on Oct 20, 2026

    Oklahoma banking deserts spark debate over access to services

    Summary: – More than 40,000 older Oklahomans may live in banking deserts. – Oklahoma’s unbanked rate exceeds the national average. – Bankers and credit unions disagree on the need for physical branches. For thousands of Oklahomans, particularly those over …

    Source: The Journal Record - Oklahoma - Pending
  • Published on Sep 29, 2026

    California regulators seize Nano Banc and appoint FDIC as receiver

    The California Department of Financial Protection and Innovation (DFPI) seized Nano Banc and appointed the Federal Deposit Insurance Corporation (FDIC) as a receiver. © Shutterstock The moves come after Irvine, Calif.-based Nano Banc failed to comply with …

    Source: Financial Regulation News - Washington D.C. - Neutral
  • Published on Sep 26, 2026

    FDIC Appoints Sunwest Bank as Nano Banc's Acquiring Institution

    IRVINE, Calif., Sept. 25, 2026 /PRNewswire/ -- Sunwest Bank has acquired Nano Banc of Irvine, California in an FDIC-assisted acquisition. The Federal Deposit Insurance Corporation (FDIC) accepted receivership of Nano Banc from the Department of …

    Source: WFMZ - Pennsylvania - Neutral
  • Published on Oct 23, 2026

    Columbia Banking (COLB) Q3 2026 Earnings Call Transcript

    DATE Thursday, Oct. 22, 2026 CALL PARTICIPANTS Director of Investor Relations - Jacquelynne Bohlen Chairman, Chief Executive Officer and President - Clint E. Stein [No title] - Torran Nixon [No title] - Christopher Merrywell TAKEAWAYS Operating EPS -- $0. …

    Source: AOL - Neutral
  • Published on Oct 23, 2026

    Western Alliance 100 Brings Business Leaders Together to Build Connections, Broaden Perspectives and Advance Growth

    PHOENIX--(BUSINESS WIRE)--Oct 23, 2026-- Western Alliance Bank hosted its first Western Alliance 100, an invitation-only CEO strategic forum in Phoenix that brought together top clients and business leaders from across the country to explore the forces …

    Source: Voice of Alexandria - Minnesota - Indeterminate
  • Published on Oct 15, 2026

    When the Middleman Disappears: Synapse and the Litigation Risk Hiding in Banking-as-a-Service

    In May 2024, a Maryland teacher told a federal bankruptcy court in California that he could not reach his own savings. “I have nearly $38,000 tied up,” he wrote. “This money took years to save up.” His money sat with a crypto app called Juno. Juno ran on …

    Source: JD Supra - California - Neutral
  • Published on Oct 12, 2026

    Upgrade is latest fintech to seek ILC charter

    Key insight: Upgrade says its application would give the fintech its own FDIC-insured bank while preserving its existing relationships with partner banks and loan purchasers. Supporting data: The neobank says it has provided more than $53 billion in credit …

    Source: American Banker - New York - Neutral
  • Published on Sep 28, 2026

    FDIC Proposes Rule to Establish Parity Between State and National Banks in Applying Host-State Laws

    The FDIC has proposed a rule interpreting Section 24(j) of the Federal Deposit Insurance Act, enacted as part of The Riegle-Neal Interstate Branching and Banking Efficiency Act of 1994, to provide parity between out-of-State state and national banks …

    Source: JD Supra - California - Neutral
  • Published on Sep 29, 2026

    Regulators seize Nano Banc of Irvine, sell assets to Sunwest

    California regulators seized Irvine-based Nano Banc on Monday, Sept. 28, putting the Federal Deposit Insurance Corp. in charge of its deposits and assets, a first seizure of its kind in more than three years for the state. Action from the California …

    Source: Los Angeles Daily News - California - Neutral

07 days 03:49:33

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