Financial Institutions

Financial Institutions Newswire

Comprehensive Real-Time News Feed for Financial Institutions.

Results 1 - 20 of 391 in Financial Institutions

  1. Microfinance banks would foster access to credit for SMEsRead the original story w/Photo

    18 hrs ago | Twizigamire

    Financial Institutions like Microfinance Banks are seen as vital channel through which Small and Medium enterprises- mainly in rural areas can access credit to expand their businesses. Due to their nature of operation, rural SMEs which are mostly household enterprises depending on meager family capital have been finding it difficult to woe banks to extend credit to them with the latter seeing the country's budding sector as risky to lend to.

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  2. First Savings Financial Group, Inc.'s Bank Subsidiary Completes Conversion to Commercial BankRead the original story

    Friday | GlobeNewswire

    ... Savings Bank is regulated by the Federal Reserve Board (the "FRB") and the Indiana Department of Financial Institutions, and its deposit accounts remain insured by the Federal Deposit Insurance Corporation to the extent permitted by law without ...

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  3. Proficio Bank recognized by U.S. Small Business AdministrationRead the original story

    Friday | PRWeb

    ... a Utah chartered commercial bank located in Salt Lake City and is regulated by the Utah Department of Financial Institutions and the FDIC. Proficio Bank specializes in commercial lending, small business lending, retail mortgage lending, and reverse ...

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  4. Wirecard Supports TransJakarta Busway for Electronic Ticket Payment SystemRead the original story

    Wednesday Dec 17 | ThomasNet

    ... provides the payment infrastructure and services, as well as the integration to the participating Financial Institutions. TransJakarta Busway operates Bus Rapid Transit (BRT) which is known as the Busway system. TransJakarta is a public utility ...

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  5. Execupay Launches Private-Label Payroll and HR Solution for Financial InstitutionsRead the original story

    Thursday Dec 18 | Sys-Con Media

    Execupay , the leading privately owned provider of HR and Payroll services and software, announced today the release of PlatinumPay Xpress FI, an offering designed specifically to provide financial institutions with a private-label payroll and HR solution for small business customers that can be embedded into the financial institution's online banking platform. With Execupay's PlatinumPay Xpress FI, business customers of financial institutions can register for payroll services as an extension of their banking services.

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  6. Canadian Payments Association renews its confidence in CGIRead the original story

    Wednesday Dec 17 | PressReleasePoint

    ... Association is focused on modernizing Canada's core payments infrastructure to meet the needs of Financial Institutions and other payment system users in a rapidly changing environment," said CPA President and CEO Gerry Gaetz. "Through CGI's ...

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  7. TransJakarta Busway selects Wirecard for POS and electronic ticketing systemRead the original story

    Wednesday Dec 17 | Finextra Research news

    ... provides the payment infrastructure and services, as well as the integration to the participating Financial Institutions. TransJakarta Busway operates Bus Rapid Transit (BRT) which is known as the Busway system. TransJakarta is a public utility ...

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  8. New York Establishes New Cyber Security Examination Process for Financial InstitutionsRead the original story w/Photo

    Tuesday Dec 16 | JD Supra

    ... of registered investment advisors and broker-dealers. Together, both underscore the need for financial institutions to adopt and implement strong governance principles and controls to protect valuable information. Under the examination process as ...

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  9. Busack Pleads Guilty to ChargesRead the original story

    Tuesday Dec 16 | The Intelligencer

    ... company, Major Savings Inc., also known as A Plus Family Home Mortgage. The West Virginia Division of Financial Institutions ordered Busack's mortgage business to close its doors after an investigation revealed what the division termed as multiple ...

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  10. Fitch: Thailand's Banks and Energy Firms Face Heightened RisksRead the original story

    Monday Dec 15 | Reuters

    ... Public Company Limited (BBB/AA(tha)/Positive) remain Stable. Mr. Parson Singha, Senior Director of Financial Institutions, said that while the weak operating environment is putting pressure on bank sector earnings and asset quality, Thai banks have ...

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  11. BankAuctions.IN- E Auction service provider to Banks, chosen as a...Read the original story

    Monday Dec 15 | PR Log

    ... the free access to all Auction property details / free foreclosure listings information of banks and financial institutions happening in and around 34 major cities of the country. It also gives people a cheaper alternative to the conventional ...

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  12. As Gov. Inslee asks for $1 billion more, where are the promised efficiencies?Read the original story w/Photo

    Monday Dec 15 | Seattle Times

    ... A report to the Legislature details efficiencies thus far. For example, the state Department of Financial Institutions reports streamlining oversight of consumer loan companies. They cut a process involving seven-plus employees that took nine months ...

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  13. Janney Montgomery Scott promote new co-heads of investment bankingRead the original story w/Photo

    Monday Dec 15 | Business News

    ... and, in addition to his new responsibilities, he will continue to play an active role in managing the Financial Institutions and Real Estate Groups. Prior to joining Janney, Booth was Head of the Financial Institutions Investment Banking Group at ...

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  14. FFIEC Releases Revised BSA/AML Examination ManualRead the original story w/Photo

    Friday Dec 12 | JD Supra

    On November 26, the Federal Financial Institutions Examination Council released the revised Bank Secrecy Act/Anti-Money Laundering Examination Manual . The manual reflects revised risk-based policies and procedures for institutions supervised by the Office of the Comptroller of the Currency , and provides current guidance on risk-based policies, procedures and processes for banking organizations to comply with the Bank Secrecy Act and safeguard operations from money laundering and terrorist financing.

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  15. Former Treasury Officials Dispute Elizabeth Warren's Contention That...Read the original story w/Photo

    Friday Dec 12 | Greenwich Citizen

    ... law is important to the Massachussetts Democrat, who is a member of the Senate Subcommittee on Financial Institutions and Consumer Protection. Earlier this week, Congress passed a spending bill that would loosen certain provisions in Dodd-Frank, ...

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  16. Janney Montgomery Scott promotes twoRead the original story w/Photo

    Friday Dec 12 | PE Hub

    ... and, in addition to his new responsibilities, he will continue to play an active role in managing the Financial Institutions and Real Estate Groups. Prior to joining Janney, Mr. Booth was Head of the Financial Institutions Investment Banking Group ...

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  17. LIST: Georgia's Top 25 Financial Institutions and Community BanksRead the original story w/Photo

    Friday Dec 12 | Business Journal

    Atlanta Business Chronicle's Dec. 12, 2014, edition features lists of Georgia's Top 25 Financial Institutions and Community Banks . Ranked by total deposits in Georgia for the fiscal year ending June 30, 2014, the list puts SunTrust Bank at No.

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  18. Aon Report Identifies Key Risks for Financial Institutions in EMEARead the original story w/Photo

    Friday Dec 12 | Insurance Journal West

    Understanding and managing risk is increasingly a critical success factor for financial institutions, according to a report on financial institutions issued by Aon Risk Solutions, the risk management business of Aon plc. Entitled the "2014 EMEA Financial Institutions Industry Report," the report highlights the top risk factors facing EMEA financial institutions and provides them with methods to manage these risks.

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  19. Planning Commission amends zoning for financial institutionsRead the original story w/Photo

    Thursday Dec 11 | Columbia Daily Herald

    ... amendments also included implementing distance requirements and limited use standards for non-banking financial institutions. According to the Tennessee Code Annotated state law, non-financial institutions are businesses not regulated by the Federal ...

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  20. FATCA in Cayman: Deadline ApproachesRead the original story w/Photo

    Wednesday Dec 10 | JD Supra

    The deadline for compliance with both US FATCA and UK FATCA fast approaches. Cayman entities which are classified as Financial Institutions are within the scope of FATCA.

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