california

Fintech executive sworn in as California's top financial regulator

05/13/19

Manuel Alvarez, who became commissioner of the Department of Business Oversight on Monday, is the former general counsel and chief compliance officer at the online lender Affirm.

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Trump immigration crackdown hurting small banks on border

05/09/19

Heightened regulatory scrutiny and a slowdown in commerce have raised concerns about the viability of doing business along the U.S. Mexico border.

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FDIC hits Pacific City with stronger reg order for BSA compliance

05/06/19

The California company was issued a consent order after it failed to meet the conditions of a January 2018 informal agreement.

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Opus hires industry veteran as its new CEO

05/01/19

Paul Taylor previously served as CEO of Guaranty Bancorp in Denver, which sold in January to Independent Bank.

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First Bank in Missouri taps insider as next CEO

05/01/19

Shelley Seifert had been the bank's chief operating officer.

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A credit union's 'troubling' capital plan

04/29/19

The NCUA is letting Union Yes in California raise capital by turning to temporary funding sources, which banks have complained is an example of the regulator's overreach.

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Lindsay Lawrence, First Foundation Bank | Most Powerful Women: Next

04/28/19

Give Lindsay Lawrence a big job to do and she just might find a way to make it even bigger.

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Comerica offers Plan B after deposit decline

04/16/19

The Dallas regional assured analysts that it has ample sources of liquidity to fund its expected loan growth.

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Hanmi Financial in Los Angeles selects next leader

04/03/19

Bonnie Lee will succeed C.G. Kum, who is retiring as CEO next month.

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A path forward for public banks?

04/03/19

A bill recently introduced in the California state assembly would create a framework for local governments to set up their own taxpayer-owned banks. It’s more specific than other public-bank proposals, which raised more questions than they answered, but still faces long odds.

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