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Published on Mar 13, 2025

Formerly troubled bank released from Fed enforcement action

A formerly troubled community bank has shed another regulatory shackle as it continues to recover from a data breach three years ago. The Federal Reserve Board ended its enforcement action against Lake Shore Bancorp and its holding company last week, …

Source: American Banker - New York - Neutral
Published on Mar 13, 2025

Undocumented Subprime Borrowers Pose Risk to Wall Street

(Bloomberg) -- Marcelo Rodriguez is in the middle of a chain of lending that has connected Wall Street to New York’s Spanish-speaking community, providing a lifeline to vulnerable borrowers including the undocumented. That lifeline is now starting to fray …

Source: Mint - Neutral
Published on Mar 13, 2025

New Allegations of Trump-Binance Deal Continue Despite CZ’s Backlash

After CZ partially refuted an explosive WSJ article, Bloomberg used its own sources to corroborate a few claims. It maintains that World Liberty Financial (WLFI), a project affiliated with the Trump family, considered doing business with Binance. However, …

Source: BeInCrypto - Center-left
Published on Mar 13, 2025

Nardello & Co. adds former SDNY prosecutor in New York

The firm has welcomed a former Assistant US Attorney with over two decades of experience to its ranks. The firm has welcomed a former Assistant US Attorney with over two decades of experience to its ranks. Global investigations firm Nardello & Co. …

Source: ICLG - Neutral
Published on Mar 13, 2025

Trump Family Held Talks to Take Stake in Binance US Arm: Report

Representatives of US President Donald Trump’s family reportedly held talks to acquire a financial stake in Binance.US, the American arm of the world’s largest cryptocurrency exchange. According to a report by the Wall Street Journal (WSJ), which cited …

Source: CryptoPotato - Neutral
Published on Mar 13, 2025

Changpeng Zhao denies reports of a Binance.US deal, defends Trump

Former Binance CEO Changpeng “CZ” Zhao has denied many of the claims in a Wall Street Journal report suggesting that he has been actively seeking a federal pardon from US President Donald Trump. In a March 13 X post following the release of the report, …

Source: Coin Telegraph - Neutral
Published on Mar 13, 2025

The Government Shouldn’t Keep Crypto in a Digital Fort Knox

The White House hosted a gathering of cryptocurrency industry leaders last week to discuss President Donald Trump’s vision for transforming the United States into the “crypto capital of the world.” Perhaps the best thing about the summit is that it …

Source: The Dispatch - Center-right
Published on Mar 12, 2025

Carole House testifies to House Committee on Financial Services on regulation and security in stablecoins and digital ...

Testimony March 12, 2025 • 5:02 pm ET Print this page By Carole House On March 11, Senior Fellow Carole House testified to the House Committee on Financial Services at a hearing titled, “Examining a Federal Framework for Payment Stablecoins and …

Source: Atlantic Council - Uncategorized
Published on Mar 12, 2025

FINRA: Sanctuary Wealth’s B/D Fell Short on Money Laundering Oversight

Sanctuary Wealth’s broker/dealer subsidiary will pay $150,000 to settle FINRA allegations that it fell short when developing and testing an anti-money-laundering (AML) program that complied with federal law. According to the FINRA settlement released …

Source: Wealth Management - Neutral
Published on Mar 12, 2025

Abu Dhabi’s state-linked MGX invests $2 billion in Binance crypto exchange

Binance, the largest cryptocurrency exchange said it has received a $2 billion investment from Abu Dhabi’s MGX, which is primarily an AI investor. MGX says it wants to enable innovation at the intersection of AI, blockchain and finance. This is the first …

Source: Ledger Insights - Neutral
Published on Mar 12, 2025

The CTA Is Back (Sort Of)—What Reporting Companies Need to Know

After months of litigation—including a cameo before the Supreme Court—the last nationwide injunction of the Corporate Transparency Act (CTA) was vacated and the CTA was set to go back into effect. Since then, nothing has been simple. After the U.S. …

Source: JD Supra - Label Pending
Published on Mar 12, 2025

Benet Kearney joins Nardello & Co.'s New York office as managing director

Benet Kearney, a former assistant US attorney, has joined the New York headquarters of Nardello & Co., an investigations consulting firm, as a managing director. Kearney will advise on white collar criminal defense, anti-corruption and fraud …

Source: Consultancy.org - Label Pending
Published on Mar 12, 2025

Pathward CEO: Regulatory scrutiny of BaaS ‘just getting started’

The regulatory reckoning for the banking-as-a-service space is still in early innings, according to the CEO of Pathward. Sioux Falls, South Dakota-based Pathward, which offers payments, card issuing, consumer credit, and tax solutions through its banking- …

Source: Banking Dive - Label Pending
Published on Mar 12, 2025

ICICI Bank’s New York branch receives relief as OCC lifts consent order

ICICI Bank Limited has announced a significant update regarding its New York Branch’s regulatory status. In a filing to the stock exchanges, the bank confirmed that the Office of the Comptroller of the Currency (OCC), its federal banking supervisor, has …

Source: Business Upturn - Label Pending
Published on Mar 12, 2025

Cryptocurrency Exchange Pleads Guilty To Violating Anti-Money Laundering Laws, Agrees To Pay More Than $500 Million In ...

On Monday, February 24, 2025, the U.S. Attorney’s Office for the Southern District of New York (the “SDNY”), in conjunction with the FBI, announced that a Seychelles-based cryptocurrency exchange (“the Exchange”) pled guilty to operating an unlicensed …

Source: JD Supra - Label Pending

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Published on March 14, 2025 - 05:31 GMT

Winners announced at the RBI Asia Trailblazer Awards 2025, celebrating excellence in retail banking

At a gala event in Singapore last night, the RBI Asia Trailblazer Awards 2025 honoured outstanding achievements in retail banking SINGAPORE, SINGAPORE, March 14, 2025 /⁨EINPresswire.com⁩/ -- The 16th edition of the RBI Asia Trailblazer Awards …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 13:36 GMT

Inner Banks Dental Launches Awareness Campaign: 'Don't Fear the Root Canal – Fear the Infection'

Inner Banks Dental launches a community-awareness initiative to transform public perceptions around root canal therapy. WASHINGTON, NC, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- Many people feel anxiety when they hear the term " …

Distribution channels: Beauty & Hair Care, Culture, Society & Lifestyle ...

Published on March 13, 2025 - 17:59 GMT

STATEMENT FROM TEXAS AGRICULTURE COMMISSIONER SID MILLER ON USDA’S LOCAL FOOD FUNDING CUTS FOR SCHOOLS AND FOOD BANKS

"I recognize that the USDA’s budget cuts are intended to eliminate fraud, abuse, and waste. However, even well-functioning programs that deliver real results are undergoing reviews to ensure fairness. These changes also provide an opportunity for …

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Published on March 12, 2025 - 10:56 GMT

Octal Introduces Advanced AI in Banking Innovations to Revolutionize the Industry

Integrating AI in banking can transform the process of money transferring and enhance customer experiences, making the industry stronger. SARASOTA, FL, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- Octal IT Solution, a leading AI …

Distribution channels: Business & Economy, Companies ...

Published on March 12, 2025 - 11:14 GMT

Capacitor Banks Market Analysis - Projected to Expand at 4.01% CAGR by 2032 | Siemens, Schneider Electric, ABB, Toshiba

The capacitor banks market is driven by rising power demand, grid stability needs and industrial expansion, boosting energy efficiency. CALIFORNIA, CA, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- According to a comprehensive research …

Distribution channels: Electronics Industry ...
Published on March 12, 2025 - 22:05 GMT

Wintrust Recognized with 14 Coalition Greenwich Best Bank Awards in Middle Market Banking

ROSEMONT, Ill., March 12, 2025 (GLOBE NEWSWIRE) -- Wintrust Financial Corporation (Nasdaq: WTFC) has been awarded 14 Coalition Greenwich Best Bank Awards for Middle Market Banking by Crisil Coalition Greenwich, marking the company’s 10th consecutive year …

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Published on March 15, 2025 - 01:58 GMT

Bank of England/Ipsos Inflation Attitudes Survey - February 2025

News release This news release describes the results of the Bank of England’s latest quarterly survey of public attitudes to inflation. From February 2022, the survey has been conducted on the Bank of England’s behalf by Ipsos, prior to that it was …

Distribution channels: Banking, Finance & Investment Industry
Published on March 15, 2025 - 00:30 GMT

KBW Announces Index Rebalancing for First-Quarter 2025

NEW YORK, March 14, 2025 (GLOBE NEWSWIRE) -- Keefe, Bruyette & Woods, Inc., a leading specialist investment bank to the financial services and fintech sectors, and a wholly owned subsidiary of Stifel Financial Corp. (NYSE: SF), announces the upcoming …

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This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 02/17/2025

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Published on March 15, 2025 - 17:59 GMT

SWAT IT! Pest Control Expands Operations to Florida

SWAT IT! Pest Control Expands Operations to Florida MIAMI, FL, UNITED STATES, March 15, 2025 /⁨EINPresswire.com⁩/ -- SWAT IT! Pest Control, a leader in pest control services, has announced its expansion into the Florida market. With an established …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on March 15, 2025 - 15:00 GMT

Timeshare Owners Are Exiting Their Timeshares Before Their Next Annual Fee Is Due

Timeshare owners are duped into purchase—Lonestar Transfer helps them exit contracts legally and reclaim financial freedom before another year of costs ROYSE CITY, TX, UNITED STATES, March 15, 2025 /⁨EINPresswire.com⁩/ -- Timeshare owners are …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on March 15, 2025 - 14:00 GMT

Empowering Communities: ALIVE Active Shooter Survival Training Expands to Equip Individuals with Life-Saving Skills

ALIVE expands to train businesses and communities with life-saving active shooter survival tactics as incidents rise 60% since 2019. WASHINGTON, DC, UNITED STATES, March 15, 2025 /⁨EINPresswire.com⁩/ -- In an era where active shooter incidents are …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on March 15, 2025 - 08:49 GMT

NCRF Hosts 22nd Annual DC/Maryland Black College Expo™ March 15th

Long-established event continues to inspire area students and promote access to higher education, expanded scholarships and career information WASHINGTON, DC, UNITED STATES, March 15, 2025 /⁨EINPresswire.com⁩/ -- National College Resources …

Distribution channels: Agriculture, Farming & Forestry Industry, Aviation & Aerospace Industry ...
Published on March 15, 2025 - 18:17 GMT

Oppad Launches as a Gateway to Innovation and Community-Driven Growth

NEW YORK, March 15, 2025 (GLOBE NEWSWIRE) -- Oppad has officially launched as a comprehensive platform dedicated to fostering innovation and investment within decentralized ecosystems. It stands out not just as a launchpad but as a robust community-driven …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on March 15, 2025 - 14:00 GMT

BexBack Launches 100x Leverage Crypto Trading, No KYC, Double Deposit Bonus, and $50 Welcome Bonus

SINGAPORE, March 15, 2025 (GLOBE NEWSWIRE) -- With Bitcoin's price fluctuating below $100,000, many analysts predict a prolonged period of high volatility in the crypto market. Holding spot positions may struggle to generate short-term profits in such …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on March 15, 2025 - 12:33 GMT

Gems Launchpad introduces its ‘Gems Protect’ feature as a safety net for investors

To provide its community with greater security and confidence, the Gems Protect risk-mitigation feature allows investors in the Gems Miner program to offset any possible financial losses LIMASSOL, Cyprus, March 15, 2025 (GLOBE NEWSWIRE) -- Gems Launchpad, …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on March 14, 2025 - 23:21 GMT

Primior Holdings Inc. (GRLT) Reports $2.67M Revenue, $29.37M in Assets, and 425% EBITDA Growth for 2024

Primior Holdings Inc. announces $2.67M revenue, $29.37M in assets, and 425% EBITDA growth, expanding luxury real estate and tech investments IRVINE, CA, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- Primior Holdings Inc. (OTC: GRLT), a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 22:52 GMT

From Corporate to Coaching: Franklin Kamnang Ngansop’s Path to Transforming Entrepreneurs

After a corporate career launching ventures, Franklin Kamnang Ngansop now empowers entrepreneurs with transformative coaching, driving real business growth. SAN FRANCISCO, CA, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- In a recent …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 22:22 GMT

Alicia Kali Announces Unified Field Framework Celebrating Einstein's Birthday-Pi Day

Announcing the Unified Field Framework: A New Paradigm for Science, Health, and Intelligence WOODBURY, MN, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- In mid-August 2024, Alicia Kali turned to artificial intelligence as a tool for …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on March 14, 2025 - 21:30 GMT

MAT Recovery Centers Introduces AI-Driven Addiction Treatment

Enhancing Patient Outcomes with Advanced Technology WASHINGTON, DC, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- In a groundbreaking move, MAT Recovery Centers has launched an AI-powered addiction recovery program that integrates real- …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on March 14, 2025 - 21:08 GMT

More Than 28 Investments Announces Partnership with Ardan Community Living a Transformative Women’s Sober Living Program

WASHINGTON, DC, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- More Than 28 Investments, LLC is excited to announce a strategic investment in Ardan Community Living, a premier women-centered sober living program that fosters communal …

Distribution channels: Banking, Finance & Investment Industry, Emergency Services ...
Published on March 14, 2025 - 21:05 GMT

Celiveo 365 annonce l'ajout du support des badges pour l'impression Follow-me dans Microsoft Universal Print

Celiveo 365 publie un guide complet sur la prise en charge des lecteur de badge dans le service d'impression Cloud Microsoft Universal Print, pour le follow-Me. PARIS, IDF, FRANCE, March 14, 2025 /⁨EINPresswire.com⁩/ -- Celiveo, leader des …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 20:42 GMT

Ponte Vedra Concert Hall Celebrates Grand Reopening Aug. 1

Revamped musical venue welcomes Dan Tyminksi Band, Melissa Etheridge, and Steep Canyon Rangers PONTE VEDRA BEACH, FL, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- The Ponte Vedra Concert Hall is ushering in a new era after completing a 15 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 20:31 GMT

Celiveo 365 Unveils Groundbreaking Solution: Adding Card Reader Support to Microsoft Universal Print for Follow-me Print

Celiveo 365 releases a comprehensive guide to integrating card reader support into Microsoft Universal Print, the cloud-based printing platform, for follow-Me. PARIS, IDF, FRANCE, March 14, 2025 /⁨EINPresswire.com⁩/ -- Celiveo, a leader in secure …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 20:13 GMT

Riser Fitness Secures Expanded Credit Facility to Fuel Club Pilates Growth in the U.S. and Mexico

Riser Fitness, LLC secures expanded funding to accelerate U.S. and international growth through new studio development and acquisitions. COSTA MESA, CA, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- Riser Fitness, LLC, a leading multi-unit …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 20:06 GMT

Celiveo 365 Unveils Groundbreaking Solution: Adding Card Reader Support to Microsoft Universal Print for Follow-me Print

Celiveo releases a comprehensive guide to integrating card reader support into Microsoft Universal Print, the cloud-based printing platform, for follow-Me. MERIDIAN, ID, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- Celiveo, a leader in …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on March 14, 2025 - 19:58 GMT

KRAMBU Launches AI-as-a-Service: Empowering the Next Generation of Innovation

Scalable, On-Demand GPUs COEUR D’ALENE, ID, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- Krambu launches its private Artificial Intelligence cloud platform (AIaaS), which offers organizations a fresh way to access high-performance …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 19:15 GMT

Tutor Up! Strengthens Executive Leadership with Appointment of Education Industry Veteran Joshua S. Powers as COO.

TutorUp announced the appointment of Joshua Powers as COO. This positions the company for accelerated growth in the multi-billion dollar online tutoring market. NASHVILLE, TN, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- TUTORUP ANNOUNCES …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 14, 2025 - 19:01 GMT

Moody’s Ratings assigns Mallplaza a Baa2 rating due to its economic profile and quality of its shopping center portfolio

This is the first time the agency has awarded the company a rating, assigning it a stable outlook SANTIAGO, REGION METROPOLITANA, CHILE, March 14, 2025 /⁨EINPresswire.com⁩/ -- Moody's Ratings released its rating for Mallplaza, a process it undertook …

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