Financial Institution

LIMA – It was time for TopMark Federal Credit Union to leave its North Main Street location – about 10 years ago. “We were in our old location for over 30 years,” said Credit Union CEO Angie Maynard, “and we got out of it probably 10 years ago. When we …

SAN DIEGO, September 30, 2021 / PRNewswire / – Finopotamus, the only online resource providing in-depth technology coverage exclusively for credit unions, today announced the launch of the Digital Banking Industry Leaders Forum (DBILF) at www.digitalbankingleaders.com. Co-sponsored by Credit Union technical discussion, the Forum is designed to bring together targeted …

CHENNAI from India, September 29, 2021 / PRNewswire / – CredAvenue, a technology-driven debt platform connecting lenders and businesses in India, completed a US $ 90 million Series A equity financing round, featuring capital from several leading investors in the Indian financial market. CredAvenue is a subsidiary of Vivriti Capital …

United States: Proposed legislation would require financial institutions to report account data with annual activity of $ 600 September 29, 2021 Kane Russell Coleman Logan To print this article, simply register or connect to Mondaq.com. In May 2021, as part of the American Families Plan, the Biden administration proposed that …

ORLAND PARK, IL – A woman from Orland Park has been criminally charged in what appears to be a statewide organized auto theft ring, according to a press release from Attorney General Kwame Raoul’s office. The woman is accused of organizing the scheme in collaboration with a man from Lansing …

LONDON, September 28, 2021 / PRNewswire / – Gerald Group (“Gerald”), the world’s largest independent and employee-owned metals trading house, is pleased to announce the successful refinancing of Gerald’s North American trading center GT Commodities LLC (“CGV”) The basic loan facility (“BBF”) closed at 450 million US dollars. ING Capital …

GAINESVILLE, FLORIDA –A federal jury in Gainesville convicted Jeremie Saintvil, 46, of Delray Beach, Fla., Of bank fraud, misrepresentation to a federally insured financial institution, aggravated identity theft and misrepresentation to a federal agency. The guilty verdict, handed down Friday night after an eight-day trial, was announced by Jason R. …

Two emotions are likely to strike as retirement approaches: excitement and fear. Leaving the world of awakenings to pursue your own passions is liberating, but the apprehension of entering a new stage in life can also set in. Consider doing a workout before you retire. This could involve managing two …

Bitcoin was sent over 5% within minutes, along with all other crypto currencies as China took an even stronger position against the market on Friday. Bitcoin closed below $ 43,000 and left traders wondering what the long term effect would be. The People’s Bank of China has gone so far …

Billed as a way to help concert workers, part-time workers, and those who do not have access to an employer-sponsored account, legislation has been introduced in the House and Senate to create corporate accounts. universal and portable retreats. The Portable Retirement and Investment Account (PRIA) Act of 2021 introduced by …