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Banks Respond to Tennessee Tornadoes with Donations, Relief Efforts

Banks Respond to Tennessee Tornadoes with Donations, Relief Efforts

Tornadoes killed 25 people in Tennessee last week and caused huge amounts of damage, prompting community banks to step in
Behind Capital One’s Move to Enhance Online Services

Behind Capital One’s Move to Enhance Online Services

The bank is closing 37 branches and investing in a ‘tailored, personal and accessible’ service for clients
2020 M&A Trend Continues as SmartBank Completes Progressive Deal

2020 M&A Trend Continues as SmartBank Completes Progressive Deal

Also, Regions Bank has announced the planned acquisition of equipment finance lender Ascentium Capital
Authorities Shed New Light on Wells Fargo Fake Accounts Scandal

Authorities Shed New Light on Wells Fargo Fake Accounts Scandal

The bank’s $3 billion fine was accompanied by penalties totaling $21 million for three former executives for their roles in the scandal that ran for 15 years
Insolvent Nebraska Bank Taken Over After State Intervention

Insolvent Nebraska Bank Taken Over After State Intervention

Ericson State Bank has been taken over by Farmers and Merchants Bank after a regulatory investigation uncovered a series of lending violations
Citizens Hits Back at CFPB’s Lawsuit Over Credit Card Dispute Failings

Citizens Hits Back at CFPB’s Lawsuit Over Credit Card Dispute Failings

The Rhode Island-based bank says legal action from the consumer regulator is “unwarranted” and ignores previous remedial work
CenterState, South State Agree to $6 Billion Merger

CenterState, South State Agree to $6 Billion Merger

The combined entity will cover Florida, Georgia, Alabama, the Carolinas, and Virginia when it completes in Q3 2020
Franklin Synergy Bank to Merge into FirstBank in $611m Deal

Franklin Synergy Bank to Merge into FirstBank in $611m Deal

Combination is set to create one of Tennessee’s biggest community banks with operations throughout Williamson, Rutherford and Davidson counties
OCC Strikes Remedial Action Agreements with Two Banks

OCC Strikes Remedial Action Agreements with Two Banks

The OCC has agreed on a series of measures in order to address “unsafe or unsound practices”
On the Move: Ally Financial Targets Digital Growth with Flagship Hire

On the Move: Ally Financial Targets Digital Growth with Flagship Hire

A roundup of recent major appointments and hires in the banking sector
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Dana Weinstein is Head of Product at Tesser, bringing eight years of experience building payments products across US domestic and cross-border rails.

She launched Visa Direct Payouts, architecting a payout capability that now reaches 11 billion endpoints across cards, accounts, and digital wallets...