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Heritage Southeast Bank, Ponce Bank and Red River Bank In the News

Heritage Southeast Bank, Ponce Bank and Red River Bank In the News

Heritage Southeast Bank has bought assets and hired staff from financing firm Diversified Funding Services
Varo Money: The First National Fintech Bank?

Varo Money: The First National Fintech Bank?

US regulators have granted a full banking license to Varo Money, making it the first consumer-focused fintech company to become a national bank
ABA Urges Support for PPP Forgiveness Bill

ABA Urges Support for PPP Forgiveness Bill

Support comes as Republicans have proposed another $60 billion for the small business loan fund
Fund Data Operations and Banks Have Something To Learn From An Obscure Immigrant Investor Program

Fund Data Operations and Banks Have Something To Learn From An Obscure Immigrant Investor Program

Some Americans might be appalled that wealthy foreigners are purchasing the opportunity to become permanent residents of the United States
Where Banks Are (and Aren’t) Hitting SRI Targets

Where Banks Are (and Aren’t) Hitting SRI Targets

An analysis of major European banks has found shortfalls on sustainability practices
The Numbers Behind the Collapse in M&A Deals in 2020

The Numbers Behind the Collapse in M&A Deals in 2020

Delayed and abandoned transactions punctuated a weak period for activity in the first half of the year, says PwC
Scale Up Credit Management Now, Banks Warned

Scale Up Credit Management Now, Banks Warned

With individuals and companies expected to find it increasingly difficult to manage debt, banks need to prepare now, says Accenture
How will the Pandemic Impact Credit Scores?

How will the Pandemic Impact Credit Scores?

How can lenders understand and control risk to their portfolios?
Three-tiered Mantra for Intelligent Automation in Financial Institutions to Realise Digital Transformation Success

Three-tiered Mantra for Intelligent Automation in Financial Institutions to Realise Digital Transformation Success

They’re enabling exciting new business initiatives that will help them increase revenue, enhance customer service quality and streamline service delivery
COVID-19 and Synthetic Identity Fraud: The Importance of Lenders Mitigating Risks

COVID-19 and Synthetic Identity Fraud: The Importance of Lenders Mitigating Risks

Fraudsters are taking advantage of this time to target vulnerable populations and companies
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