Santander

Santander taps JPMorgan Chase exec to lead retail network

12/24/18

As head of Santander Bank’s retail network, Colleen Clancy will be in charge of more than 600 branches and over 4,100 employees across eight states.

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Bank of America, CIT Group and BBVA: Bankers on the move

12/10/18

Several banks saw significant changes in leadership as the year comes to a close.

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CFPB fines Santander Consumer for auto add-on product

11/20/18

The agency alleges the subprime auto lender violated consumer finance laws by misrepresenting the level of guaranteed insurance protection.

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CRA reform battle heats up; Santander names CEO

09/26/18

Sen. Warren proposes a bill that would extend the law to credit unions while stiffening penalties; the Spanish bank taps UBS’s Andrea Orcel.

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For Santander’s U.S. unit, even having a growth plan is an achievement

09/04/18

Scott Powell, the CEO of Santander Holdings USA, has spent years contending with a host of regulatory problems. He outlined a long-range vision that includes a branch-focused retail push and possible acquisitions.

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Santander puts another regulatory matter behind it

08/29/18

Santander Bank said Wednesday that the OCC had terminated a 2015 consent order related to an identity protection product. It is one of several regulatory headaches the bank and its parent company have resolved lately.

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Hackers hit ATMs; Santander Holdings progresses

08/17/18

Thieves stole more than $13 million from an Indian bank just days after an FBI warning; Fed’s special oversight restrictions from 2015 lifted.

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Santander Holdings released from three-year-old enforcement action

08/16/18

The Federal Reserve had ordered improvements in compliance, board oversight, risk management, capital planning and liquidity risk management that spanned multiple subsidiaries.

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Santander adopts nCino for business clients

07/23/18

The Boston bank said the digital lending platform has cut down the time it takes to deliver loan decisions by roughly 40%.

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Losing Fiat Chrysler would threaten Santander Consumer’s independence

06/08/18

The Dallas auto lender might lose as much as one-third of its business if it severs ties with the automaker, raising fresh questions about whether its parent company will buy out shareholders and take full ownership.

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