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Published on Dec 31, 2024

[Webinar] Navigating the New Investment Adviser AML Mandate: What Steps Should Investment Advisers Be Taking Now? - ...

Aseel Rabie Counsel·Debevoise & Plimpton LLP Aseel Rabie is a member of the firm’s Banking Group and Financial Institutions Group. Ms. Rabie’s practice focuses on advising clients on a broad range of regulatory, supervisory and enforcement matters in …

Source: JD Supra - Label Pending
Published on Dec 31, 2024

Biggest banking tech stories: AI's rise and BaaS collapse

Enjoy complimentary access to top ideas and insights — selected by our editors. This year's compilation of the most important technology news in the banking industry includes a widespread data breach that impacted Bank of America, the downfall of …

Source: American Banker - New York - Neutral
Published on Dec 31, 2024

Deutsche Bank In Trouble: SEC Fines The Bank $4m For Delayed Filing Of Suspicious Activity Report

Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. Deutsche Bank’s subsidiary, Deutsche Bank Securities Inc., recently agreed to pay a $4 million civil penalty following the …

Source: Economy Watch - Neutral
Published on Dec 31, 2024

2024 was a big year for gaming companies with court cases

While most Southern Nevada’s casino and gaming equipment manufacturing companies relished a profitable 2024, many also found themselves in courtrooms more often than they wanted. And, in most cases, with the wheels of justice turning slowly, they’ll …

Source: Las Vegas Review-Journal - Nevada - Neutral
Published on Dec 31, 2024

DEADLINE ALERT: Faruqi & Faruqi, LLP Encourages Investors of Customers Bancorp to Contact Us to Have Their Losses ...

Faruqi & Faruqi, LLP Securities Litigation Partner James (Josh) Wilson Encourages Investors Who Suffered Losses Exceeding $75,000 In Customers Bancorp To Contact Him Directly To Discuss Their Options If you suffered losses exceeding $75,000 in …

Distribution channels: Consumer Goods, Law ...
Published on Dec 31, 2024

When employees are LOLing money laundering, can tech help?

When the Department of Justice investigated money laundering at TD Bank, it found emails and instant messages between employees about the criminal activity they and their colleagues were abetting. For instance, this one: AML technologist: What do the bad …

Source: American Banker - New York - Neutral
Published on Dec 30, 2024

Waystar Announces Amendment to Its Credit Facilities

Enhancements expected to boost flexibility and lower borrowing costs LEHI, Utah and LOUISVILLE, Ky., Dec. 30, 2024 /PRNewswire/ -- Waystar Holding Corp. (Nasdaq: WAY), a provider of leading healthcare payment software, today announced an amendment …

Source: WFMZ - Pennsylvania - Neutral
Published on Dec 29, 2024

Crypto’s comeback: Triumph over turmoil in 2024

The crypto industry experienced a remarkable resurgence in 2024, fueled by a Bitcoin bull run that pushed BTC’s market price above $100,000, restoring investor confidence and delivering substantial returns across the crypto market. Amid the numerous …

Source: Coin Telegraph - Neutral
Published on Dec 28, 2024

5 Banks Enter Into Stipulated Orders and Written Agreements With FDIC

Five banks entered into stipulated orders and written agreements with the Federal Deposit Insurance Corporation (FDIC) in November. These cases were among 13 FDIC enforcement decisions and orders delivered in November and made public Friday (Dec. 27) by …

Source: PYMNTS.com - Massachusetts - Neutral
Published on Dec 27, 2024

CBW Bank to contest $20 million FDIC fine for AML lapses

The FDIC has hit CBW Bank, a $90 million-assets institution in Weir, Kansas, with a $20,448,000 civil money penalty and an order of charges for inadequately monitoring transactions for signs of money laundering. The bank is contesting the charges. It filed …

Source: American Banker - New York - Neutral
Published on Dec 26, 2024

Peoples Bank announces 16 employee promotions

Peoples Bank Chief Executive Officer and Chairman of the Board, Larry Allen, has announced the following promotions. Teresa McLean has been promoted to Executive Vice President. She joined the bank in 2007 and serves as Chief Accounting Officer. Kevin …

Source: Lubbock Avalanche-Journal - Texas - Label Pending
Published on Dec 26, 2024

CLASS ACTION NOTICE: Berger Montague Advises Customers Bancorp (NYSE: CUBI) Investors to Inquire About a Securities ...

PHILADELPHIA, Dec. 26, 2024 (GLOBE NEWSWIRE) -- Nationally recognized law firm Berger Montague PC informs investors that a lawsuit was filed against CUSTOMERS BANCORP, INC. (“Customers Bancorp” or the “Company”) (NYSE: CUBI) on behalf of purchasers of …

Distribution channels: Law ...
Published on Jul 30, 2024

Best Banks for Avoiding ATM Fees for January 2025

Affiliate links for the products on this page are from partners that compensate us and terms apply to offers listed (see our advertiser disclosure with our list of partners for more details). However, our opinions are our own. See how we rate banking …

Source: Insider - Neutral

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Published on December 31, 2024 - 22:00 GMT

Aimfinity Investment Corp. I Adjourned Shareholder Meeting and Revised Contribution to Trust Account in Connection with ...

Wilmington, DE, Dec. 31, 2024 (GLOBE NEWSWIRE) -- Aimfinity Investment Corp. I (the “Company” or “AIMA”) (Nasdaq: AIMAU), a special purpose acquisition company incorporated as a Cayman Islands exempted company, today announced that, the Company had …

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Published on December 31, 2024 - 22:00 GMT

Univest Securities, LLC Announces Closing of $3.1 Million Registered Direct Offering for its Client Lichen China Limited ...

New York, Dec. 31, 2024 (GLOBE NEWSWIRE) -- Univest Securities, LLC (“Univest”), a member of FINRA and SIPC, and a full-service investment bank and securities broker-dealer firm based in New York, today announced the closing of registered direct offering ( …

Distribution channels: Banking, Finance & Investment Industry ...

Published on December 31, 2024 - 17:41 GMT

CRC’s Carbon TerraVault Receives EPA Permits for CO2 Injection and Storage in California

Represents Nation’s First Class VI Permits to Sequester CO2 in Depleted Oil and Natural Gas Fields LONG BEACH, Calif., Dec. 31, 2024 (GLOBE NEWSWIRE) -- California Resources Corporation (NYSE: CRC) and its carbon management business, Carbon TerraVault (CTV …

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Published on December 31, 2024 - 16:55 GMT

Spartan Capital Securities, LLC Caps Off a Remarkable Year with Key December Transactions

New York, NY, Dec. 31, 2024 (GLOBE NEWSWIRE) -- Spartan Capital Securities, LLC, a full-service investment banking firm, is proud to announce a series of notable transactions completed in December 2024, further solidifying its reputation as a trusted …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...

Published on December 31, 2024 - 14:00 GMT

BayFirst Announces Fourth Quarter 2024 Conference Call and Webcast

ST. PETERSBURG, Fla., Dec. 31, 2024 (GLOBE NEWSWIRE) -- BayFirst Financial Corp. (NASDAQ: BAFN) (“BayFirst” or the “Company”), parent company of BayFirst National Bank (the “Bank”) today announced that it will report its fourth quarter results after the …

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Published on December 31, 2024 - 12:30 GMT

Dave Issues Statement in Response to Amended FTC Complaint and Provides Update on New ExtraCash Fee Structure

LOS ANGELES, Dec. 31, 2024 (GLOBE NEWSWIRE) -- The Department of Justice (the “DOJ”), on behalf of the Federal Trade Commission (the “FTC”), filed an amended complaint in its lawsuit against Dave Inc. (“Dave” or the “Company”) on December 30, 2024. This is …

Distribution channels: Banking, Finance & Investment Industry, Law ...
Published on December 31, 2024 - 12:00 GMT

Galera Therapeutics completes acquisition of Nova Pharmaceuticals

Galera’s development strategy shifts from toxicity reduction to anti-cancer therapeutics, with three trials in patients with highly resistant subsets of advanced breast cancer. Lead program is Phase 1/2 trial of Nova Pharmaceutical’s Clinical Stage …

Distribution channels: Companies, Healthcare & Pharmaceuticals Industry ...
Published on December 31, 2024 - 07:00 GMT

Progress on share buyback programme

Progress on share buyback programme ING announced today that, as part of our €2.0 billion share buyback programme announced on 31 October 2024, in total 3,163,956 shares were repurchased during the week of 23 December 2024 up to and including 27 December …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...

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This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 12/19/2024

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Published on January 1, 2025 - 15:16 GMT

Major League Baseball’s “Lenny” Randle, the Most Interesting Man in Baseball Passes

As Baseball Ambassador, Education and Community Advocate, He Impacted Lives LOS ANGELES, SD, UNITED STATES, January 1, 2025 /⁨EINPresswire.com⁩/ -- With heavy hearts the Randle family announces the passing of its beloved husband, father, brother, …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on January 1, 2025 - 15:00 GMT

Crown Wealth Strategies Congratulates Pablo A. Magdaleno on Achieving FSCP® Designation

EL PASO, TX, UNITED STATES, January 1, 2025 /⁨EINPresswire.com⁩/ -- Crown Wealth Strategies proudly announces that Pablo A. Magdaleno, President of Operations and Client Experience & Associate Financial Adviser, has earned the distinguished …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 1, 2025 - 15:00 GMT

Newly Released 'RENOVICTION': A Gritty Reflection on Housing Injustice, Corruption, and the Fight for Survival

"RENOVICTION reveals the dark truth behind the housing crisis—corruption, gentrification, and the fight for justice. A gripping, must-read story for 2025." TORONTO, CANADA, January 1, 2025 /⁨EINPresswire.com⁩/ -- RENOVICTION, the …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on January 1, 2025 - 14:00 GMT

Nexos Invest Expands Real Estate Private Financing and Development Loan Solutions in Miami, FL

Providing tailored private financing solutions, Nexos Invest supports real estate development and investment opportunities in Miami, FL. AVENTURA, FL, UNITED STATES, January 1, 2025 /⁨EINPresswire.com⁩/ -- Nexos Invest is revolutionizing the …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on January 1, 2025 - 12:00 GMT

Fly Without Limits: How Hemp is Revolutionising Aviation’s Path to Net Zero in 2025

No, we’re not smoking it—we’re saving the planet with it. DUBLIN, IRELAND, January 1, 2025 /⁨EINPresswire.com⁩/ -- Tao Climate is revolutionising the aviation industry with an unexpected hero: hemp. Long associated with ropes, textiles, and, well, …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on January 1, 2025 - 05:15 GMT

TFSF Pulse Ushers in 2025 with Expanded Global Offerings and the Groundbreaking SmartRate AI Program

TFSF Pulse 2025: Revolutionizing Global Services with SmartRate AI DUABI, UNITED ARAB EMIRATES, January 1, 2025 /⁨EINPresswire.com⁩/ -- TFSF Pulse, a global leader in financial technology and services, is thrilled to begin 2025 with major …

Distribution channels: Banking, Finance & Investment Industry ...
Published on January 1, 2025 - 05:15 GMT

TFSF Ventures Enhances AI Software Creation and Program Management with Advanced Technology and Innovative Solutions

TFSF Ventures Advances AI Software with Innovation DUBAI, UNITED ARAB EMIRATES, January 1, 2025 /⁨EINPresswire.com⁩/ -- TFSF Ventures FZ-LLC, a premier software development company specializing in Fintech and cryptocurrency solutions, is proud to …

Distribution channels: Banking, Finance & Investment Industry ...
Published on January 1, 2025 - 17:01 GMT

CrudeVault nutzt Blockchain-Technologie, um die Effizienz im Ölhandel zu steigern

DENVER, Colorado, Jan. 01, 2025 (GLOBE NEWSWIRE) -- Im Zuge des rasanten Wandels im Energiesektor erschließt der globale Ölhandelsmarkt neue digitale Möglichkeiten. CrudeVault hat kürzlich eine Plattform eingeführt, die fortschrittliche Blockchain- …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on January 1, 2025 - 17:01 GMT

CrudeVault Harnesses Blockchain Technology to Boost Oil Trading Efficiency

DENVER, Colorado, Jan. 01, 2025 (GLOBE NEWSWIRE) -- Amid the rapid transformation of the energy sector, the global oil trading market is seizing new digital opportunities. CrudeVault has recently launched a platform that leverages advanced blockchain …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on January 1, 2025 - 05:01 GMT

Takeaways from 2024's Worldwide Industry Targeted Cyberattack Statistics for Cybersecured New Year 2025 by SecureClaw

In 2024, the year was proclaimed as the "Year of AI" due to advancements in AI technologies, 6G services, and even AI-powered, more sophisticated cyberattacks. DOVER, DE, UNITED STATES, January 1, 2025 /⁨EINPresswire.com⁩/ -- Historical …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 1, 2025 - 17:00 GMT

Tribe Money Pools Launches Waitlist for Game-Changing Payment App

KIRKLAND, Wash., Jan. 01, 2025 (GLOBE NEWSWIRE) -- Tribe Money Pools, a revolutionary payment app, is redefining how communities and groups manage their finances. By eliminating the headaches of traditional group expense management, this innovative …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on January 1, 2025 - 00:11 GMT

eResearch Publishes 10-Page Update Report on Silver Bullet Mines Inc.

Revenue from Super Champ Expected in Early 2025 Silver Bullet Mines Corp. (OTCQB:SBMCF) TORONTO, ONTARIO, CANADA, December 31, 2024 /⁨EINPresswire.com⁩/ -- eResearch Corp, a leading independent equity research firm, has published a 10-page Update …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 31, 2024 - 23:52 GMT

World Family Office Institute (WFOI): A Global Think Tank Elevating Investment Insights at Invitation-Only Conferences

WFOI partners with SuperReturn and AVCJ, linking GCC wealth with global investment leaders at elite, invitation-only events DUBAI, UNITED ARAB EMIRATES, December 31, 2024 /⁨EINPresswire.com⁩/ -- UAE-based World Family Office Institute (WFOI), the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 1, 2025 - 10:46 GMT

HUTCHMED Announces US$608 million Divestment of Non-Core Joint Venture

— HUTCHMED continues to deliver on its strategy outlined in November 2022 to create value, prioritize its portfolio and bring innovative medicines to patients globally — — Divestment proceeds to advance HUTCHMED’s pipeline and core innovative medicines …

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Published on December 31, 2024 - 22:37 GMT

Henrik Fisker Sued for Fraud in Connection with Statements Made on Social Media Concerning EV Start-up, Fisker, Inc

MANHATTAN BEACH, CA, UNITED STATES, December 31, 2024 /⁨EINPresswire.com⁩/ -- Henrik Fisker co-founded Fisker, Inc., an electric vehicle ("EV") start-up based in Manhattan Beach, California in 2016. After Fisker, Inc.’s October 2020 …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on December 31, 2024 - 22:12 GMT

Association for Black Economic Power Appoints Program and Outreach Manager to Lead Financial Education Initiatives

MINNEAPOLIS, MN, UNITED STATES, December 31, 2024 /⁨EINPresswire.com⁩/ -- The Association for Black Economic Power (ABEP) is thrilled to announce the appointment of Aquilla Robinson as its new Program and Outreach Manager for the Financial …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 31, 2024 - 22:11 GMT

Gravitas Recruitment Group Partners with Junior Achievement Hong Kong to Inspire Future Leaders

HONG KONG, HONG KONG, CHINA, December 31, 2024 /⁨EINPresswire.com⁩/ -- Gravitas Recruitment Group, a leading recruitment firm, recently hosted seven ambitious students from Junior Achievement Hong Kong for an immersive workplace experience designed …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 31, 2024 - 21:21 GMT

Houston's Baker Energy Consultancy Publishes Essential Chronology of Mexico's Energy Sector

Since 2018, foreign investors in Mexico's electricity and oil markets have been blindsided by laws, regulatory rulings, and actions by the government HOUSTON, TX, UNITED STATES, December 31, 2024 /⁨EINPresswire.com⁩/ -- In contrast to the …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on December 31, 2024 - 21:08 GMT

Announcing Plant Chat™ AI Platform for Phyto Education and Research Created By Nanobles and GCRC CEO Mike Robinson

Leveraging Robinson's "Researcher OG" presence online and Endocannabinoid System expertise, AI gives users an experience while advancing research initiatives SANTA BARBARA, CA, UNITED STATES, December 31, 2024 /⁨EINPresswire.com⁩/ -- …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on December 31, 2024 - 20:55 GMT

Earable® Neuroscience Wins CES Innovation Awards with FRENZ Brainband's Focus Feature at CES 2025

Earable Neuroscience wins the CES 2025 Innovation Award for Digital Health, marking its third consecutive win and unveiling Focus Feature and B2B partnerships. CONCORD, NH, UNITED STATES, January 1, 2025 /⁨EINPresswire.com⁩/ -- The Consumer …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...