Banking & Financial Services News

Get a balanced look at what’s new in the banking and financial services industry. This section features information about commercial banking services and products, credit unions, credit card companies, cryptocurrency, compliance issues and news from banking and financial service companies.

BDA Advises EQT on Sale of TitanX to Tata AutoComp

BDA Partners is pleased to announce that EQT Opportunity (“EQT”), a European Private Equity group, and Fouriertransform (“Fourier”), a state-owned Swedish Venture Capital company, have entered into an agreement to sell TitanX Engine Cooling (“TitanX”) to Tata... - August 17, 2016 - BDA Partners Ltd

CleanTalk Database to Help to Reduce Fraud

CleanTalk Database to Help to Reduce Fraud

CleanTalk started to provide its database of IP addresses for banks, payment services, and the companies, evaluating the risk of fraud that strengthens the existing security system of the organization bringing it to a new level. - August 15, 2016 - CleanTalk Inc

Breathe Financial Launches New Mortgage Brokerage and Offers Clients the Chance to Win a Trip for 2 to Paris

Breathe Financial Launches New Mortgage Brokerage and Offers Clients the Chance to Win a Trip for 2 to Paris

Breathe Financial Mortgages announced today that it is giving away a trip for 2 to Paris France to celebrate the opening of their new Mortgage Brokerage. This new division of Breathe Financial will give New Zealand residents the mortgage flexibility they're seeking by giving them access to... - August 09, 2016 - Breathe Financial

Equiant’s Credit Card Processing Again Certified at Highest Level

Equiant’s Credit Card Processing Again Certified at Highest Level

Only Timeshare Loan Servicer to Achieve PCI Level 1 Certification - August 09, 2016 - Equiant

Ferol W. Hettick Recognized as a Lifetime Featured Member by Strathmore's Who's Who Worldwide Publication

Ferol W. Hettick Recognized as a Lifetime Featured Member by Strathmore's Who's Who Worldwide Publication

Ferol W. Hettick of Jackson, Mississippi has been recognized as a Lifetime Featured Member by Strathmore’s Who’s Who Worldwide for his outstanding achievements and high level of success in the financial field. About Ferol W. Hettick Mr. Hettick is the Senior Vice President and Director... - August 06, 2016 - Strathmore Worldwide

Mars National Bank’s Dionise Serves as Second Vice Chair and Director of PA Bankers Association

James V. Dionise, President and Chief Executive Officer of Mars National Bank is serving on the Pennsylvania Bankers Association’s (PA Bankers) Board of Directors. Beginning July 1, 2016, Dionise is also serving as Second Vice Chair; this begins a four-year commitment which cycles through... - August 06, 2016 - Mars Bank

BDA Advises Kolon on Sale of Kolon Water & Energy to Standard Chartered Private Equity

BDA Partners is pleased to announce that its client, Kolon Corporation (“Kolon”), has completed the divestment of its 62.6% stake in Kolon Water & Energy (“KWE”), the largest private wastewater treatment operations and maintenance service provider in Korea, for US$81m... - August 06, 2016 - BDA Partners Ltd

Marketforce to Host The Future of Private Banking and Wealth Management on 23rd November 2016 in London

Addressing critical issues including evolving client demands, regulatory upheaval and digital disruption, The Future of Private Banking & Wealth Management is the definitive strategic forum for the private banking and wealth management industries. - August 06, 2016 - Marketforce

BDA Advises Nissha, Japan, on Its Acquisition of Graphic Controls, USA

BDA Partners is pleased to announce that its client, Nissha Printing Co Ltd (“Nissha”), pursuant to a resolution of its Board of Directors at a meeting held August 5, 2016, will acquire shares in Graphic Controls Holdings (“Graphic Controls”) from WestView Capital Partners... - August 05, 2016 - BDA Partners Ltd

PrivatePlus Mortgage Adds Jeremy Winston Smith to Team

PrivatePlus Mortgage Adds Jeremy Winston Smith to Team

PrivatePlus Mortgage, a division of Private Bank of Buckhead, has named Jeremy Winston Smith as a Vice President and Mortgage Banker. "A hard-working and dedicated loan officer, Jeremy will exhaust every option to make sure that he finds the perfect match for a client’s financial goals... - August 05, 2016 - PrivatePlus Mortgage

Homes for Heroes® Honors Affiliate Real Estate Specialists Who Gave Back More Than $818,000 to 700 HEROES

Homes for Heroes® Honors Affiliate Real Estate Specialists Who Gave Back More Than $818,000 to 700 HEROES

Homes for Heroes honors five affiliate real estate specialists from across the country that have give back over $818,000 to heroes in their local communities and have earned their induction into the 100 and 250 Heroes Served Club. - August 04, 2016 - Homes for Heroes

Homes for Heroes® Affiliate Lender Specialist Kris Crane Gives Back to More Than 100 Local Heroes

Homes for Heroes® Affiliate Lender Specialist Kris Crane Gives Back to More Than 100 Local Heroes

Homes for Heroes honors Kris Crane of Snohomish, WA for serving 106 local heroes, providing over $165,000 in Hero Rewards® savings and earning the prestigious 100 Heroes Served Club award. - August 04, 2016 - Homes for Heroes

Homes for Heroes® Affiliate Lender Specialist Kyra Sommerville Moore Gives Back to More Than 100 Local Heroes

Homes for Heroes® Affiliate Lender Specialist Kyra Sommerville Moore Gives Back to More Than 100 Local Heroes

Homes for Heroes honors Kyra Sommerville Moore of Urbandale, IA for serving 101 local heroes, providing over $55,000 in Hero Rewards® savings and earning the prestigious 100 Heroes Served Club award. - August 04, 2016 - Homes for Heroes

Homes for Heroes® Affiliate Real Estate Specialist Kim Roark Gives Back to More Than 100 Local Heroes

Homes for Heroes® Affiliate Real Estate Specialist Kim Roark Gives Back to More Than 100 Local Heroes

Homes for Heroes honors Kim Roark of Wichita Falls, TX for serving 114 local heroes, providing over $100,000 in Hero Rewards® savings and earning the prestigious 100 Heroes Served Club award. - August 04, 2016 - Homes for Heroes

Homes for Heroes® Affiliate Real Estate Specialist Gives Back to More Than 250 Local Heroes

Homes for Heroes® Affiliate Real Estate Specialist Gives Back to More Than 250 Local Heroes

Homes for Heroes honors Rowena Patton of Asheville, NC for serving over 253 local heroes, providing over $366,000 in Hero Rewards® savings and earning the prestigious 250 Heroes Served Club award. - August 04, 2016 - Homes for Heroes

Homes for Heroes® Affiliate Real Estate Specialists The McKinnies Team Give Back to Over 100 Local Heroes

Homes for Heroes® Affiliate Real Estate Specialists The McKinnies Team Give Back to Over 100 Local Heroes

Homes for Heroes honors The McKinnies Team of South Bend, IN for serving 126 local heroes, providing over $131,000 in Hero Rewards® savings and earning the prestigious 100 Heroes Served Club award. - August 04, 2016 - Homes for Heroes

Bitcoin Buying Service Launches with Market-Beating Rates

Bitcoin Buying Service Launches with Market-Beating Rates

Selling bitcoins has just been made more profitable with the launch of a new website from www.PowerBTC.com. The recently revamped service offers to buy the crypto currency with one very simple advantage - a guarantee that they will pay a significantly higher price than the exchange rate of the... - August 03, 2016 - PowerBTC LLC.

Lynn Doyle Joins PrivatePlus Mortgage Team

Lynn Doyle Joins PrivatePlus Mortgage Team

PrivatePlus Mortgage, a division of Private Bank of Buckhead & Decatur, has named Lynn Doyle as a Vice President and Mortgage Banker. “Having spent more than 30 years in the real estate and lending industry, Lynn is not only a great resource for first-time homebuyers, but she is also an... - August 03, 2016 - PrivatePlus Mortgage

PrivatePlus Mortgage Adds David Sayers to Team

PrivatePlus Mortgage Adds David Sayers to Team

PrivatePlus Mortgage, a division of Private Bank of Buckhead & Decatur, has named David Sayers as a Vice President and Mortgage Banker. He is an experienced professional who thrives on getting the details right. “David goes above and beyond to provide top-level care and support to our... - August 02, 2016 - PrivatePlus Mortgage

Penn Community Bank Names Jacob A. Iampietro Director of Retail Banking

Jamison resident will oversee operation of the independent bank’s 22 branches, development of retail team members. - July 31, 2016 - Penn Community Bank

Heritus Marketing Group Announces Merchant Cash Advance Leads

Top quality exclusive Merchant Cash Advance Leads can now be obtained from Heritus Marketing Group. These leads contain details of business owners who have a high credit card sales volume on a daily basis. Heritus makes sure these leads are genuinely interested in borrowing merchant cash advances before transferring them to their clients. - July 31, 2016 - Heritus Lead Transfer

Vali & Co. Becomes Full Member of Russell Bedford Network

Russell Bedford strengthens network in Africa with the promotion of Vali & Co., Zimbabwe, to network membership - July 31, 2016 - Russell Bedford International

Federal Reserve Bank of Philadelphia Appoints Penn Community Bank CEO to Advisory Council

Jeane M. Coyle has been appointed to serve on the Community Depository Institutions Advisory Council. - July 30, 2016 - Penn Community Bank

Marketforce to Host Its 7th Annual "The Future of Nordic Banking" Conference This 2nd & 3rd November 2016 in Copenhagen

Bringing together established retail banks with new digital players, The Future of Nordic Banking will explore the digital evolution of the industry, with exclusive insights from key figures across the sector. - July 30, 2016 - Marketforce

GSF Mortgage Welcomes Industry Veteran in Maryland

GSF Mortgage is pleased to welcome Pino Ude as mortgage loan originator located in Gaithersburg, Maryland. He joins TeamGO with 21 years in the mortgage industry. He began his career as an appraiser for a mortgage company, where he learned a lot about what to look for in a real estate property. - July 29, 2016 - GoGSF

Marketforce to Host The Digital Banking Innovation Summit on 15th and 16th November 2016 in Prague

The Digital Banking Innovation Summit is travelling to Prague to bring together leading banking innovators from across Europe and the rest of the world. - July 28, 2016 - Marketforce

Marketforce to Host Cards & Payments Innovation Europe on 8th & 9th November 2016 in Madrid

The payments industry across Europe is experiencing significant disruption and the market leaders are fighting hard to keep up. Join leading innovators and key industry figures at Cards & Payments Innovation Europe to discuss the challenges and opportunities presented by the ever-changing payments landscape. - July 28, 2016 - Marketforce

First Cryptocurrency Gift Card Sold at Silent Auction

First Cryptocurrency Gift Card Sold at Silent Auction

A 2GIVE cryptocurrency paper wallet known as a Gift*Card was sold at a non-profit's silent auction. The Bitcoin of social tipping fetched a 250% premium over market value. - July 25, 2016 - Strength in Numbers Foundation

Amaro Investment LLS Unveils New Services

Amaro Investment LLS Unveils New Services

Amaru Investment is the number one company to sell your home. They help homeowners and fight to keep homeowners in their homes and avoid foreclosure. - July 23, 2016 - Amaru Investments

New Website Offering Breakthrough Do It Yourself Loan Modification Modules with Lender Specific Packages

New Website Offering Breakthrough Do It Yourself Loan Modification Modules with Lender Specific Packages

First Class Advisors, a private firm providing client-focused loan modification services has become the Nation's top secret to the long battle against Mortgage Lenders. With millions of Americans behind on their mortgage payments and extra cash in short supply for everyone, homeowners need an... - July 21, 2016 - First Class Advisors

AMDG Financial Joins Aspire Financial Services’ 403(b) Advisor Network

AMDG Financial, a fee-only fiduciary Registered Investment Advisory firm, recently joined Aspire’s 403(b) Advisor Network, enabling it to use the Aspire 403(b) platform to work with faculty and staff in five districts/colleges in suburban Detroit. - July 21, 2016 - AMDG Financial

GSF Mortgage Welcomes Two Experienced Loan Officers in Milwaukee

GSF Mortgage is pleased to welcome Robert Fabian and Dennis Peters as mortgage loan originators located in Brookfield, Wisconsin. They will be working under Regional Manager Leo Spanuello. Fabian joins TeamGO with 12 years of mortgage industry experience. Prior to originating mortgages, he worked... - July 21, 2016 - GoGSF

Barry Marlin Joins Private Bank of Decatur Team

Barry Marlin Joins Private Bank of Decatur Team

Private Bank of Buckhead has named Barry Marlin a Vice President and Relationship Manager for Private Bank of Decatur, a division of the bank, which also includes PrivatePlus Mortgage. Marlin brings 12 years of relationship management and eight years of commercial lending experience to his position. - July 14, 2016 - Private Bank of Decatur

Penn Community Bank’s Dorothy Jaworski Named FMS Officer

Penn Community Bank’s Treasurer to Serve as Secretary for the Financial Managers Society Philadelphia Chapter - July 14, 2016 - Penn Community Bank

Amy Stone Joins Atlanta-Based National Mortgage Company, PrivatePlus Mortgage

Amy Stone Joins Atlanta-Based National Mortgage Company, PrivatePlus Mortgage

PrivatePlus Mortgage, a division of Private Bank of Buckhead & Decatur, has named Amy Stone as a Vice President and Mortgage Banker. With almost 20 years of experience in the mortgage lending industry, Stone believes that helping people is the greatest aspect of her job. - July 13, 2016 - PrivatePlus Mortgage

Penn Community Bank Hires Jacklyn M. Bingaman as SVP, Director of Marketing

Financial services marketing professional brings more than 16 years’ experience to new role - July 10, 2016 - Penn Community Bank

Penn Community Bank Continues Support of Pennridge Community Day Fireworks

Bucks County’s leading independent, mutual bank again helps make Pennridge Community Day a continued success. - July 09, 2016 - Penn Community Bank

ExeBTC Extend Their Investment Limited Package

ExeBTC Extend Their Investment Limited Package

ExeBTC (www.ExeBTC.com) is already a leader in the online Bitcoin investment market. With their expert financial advisors and streamlined website, they can provide top quality service to clients all over the world. ExeBTC currently offers three different investment packages to provide investors... - July 07, 2016 - ExeBTC LLC.

AJC Decatur Book Festival, Bank Establish Prize Honoring Judy Turner

AJC Decatur Book Festival, Bank Establish Prize Honoring Judy Turner

Private Bank of Decatur providing seed money to honor Judy Turner, who recently retired after 51 years in banking; AJC Decatur Book Festival to make award annually. - July 06, 2016 - Private Bank of Buckhead

Mark Weber Joins Private Bank of Buckhead & Decatur

Mark Weber Joins Private Bank of Buckhead & Decatur

Construction lending pro will split his time between the Buckhead and Decatur locations, serving clients across Metro Atlanta. - July 06, 2016 - Private Bank of Buckhead

GSF Mortgage’s Leo Spanuello Named Secretary of Wisconsin Mortgage Bankers Association

GSF Mortgage’s Leo Spanuello Named Secretary of Wisconsin Mortgage Bankers Association

GSF Mortgage is pleased to announce that Regional Manager Leo Spanuello has been elected as secretary of the Wisconsin Mortgage Bankers Association (WMBA). Spanuello became involved with the WMBA in 1994 as a way to better position himself in his career. He has held several positions such as the... - July 06, 2016 - GoGSF

BDA Advises Terex on Sale of Its German Compact Construction Equipment Business to Yanmar

BDA Partners is pleased to announce that its client, Terex Corporation ("Terex"), has agreed to sell its compact construction equipment ("CCE") business in Germany for approximately US$60m to Yanmar Holdings, a Japanese manufacturer of diesel engines, machinery, and equipment. - June 30, 2016 - BDA Partners Ltd

Hopper Joins Mars National Bank as Assistant Vice President, Mortgage Lending

Hopper Joins Mars National Bank as Assistant Vice President, Mortgage Lending

Deborah A. Hopper joined Mars National Bank as Assistant Vice President, Mortgage Lending. Ms. Hopper has over 13 years of banking experience, including retail management and loan origination. She will be responsible for developing and managing client relationships, particularly focusing on Butler... - June 30, 2016 - Mars Bank

Mars National Bank’s Drenchko Appointed to Banking Advisory Committee

Mark Drenchko, Senior Vice President, Commercial and Retail Banking of Mars National Bank was appointed to the Pennsylvania Bankers Association’s Advisory Committee for the PA Bankers School of Commercial Banking. The Committee is responsible for reviewing the operational aspects of the... - June 28, 2016 - Mars Bank

BDA Advises Silatronix on Equity Capital Raise and New Asian Partnerships

BDA Partners is pleased to announce that its client Silatronix, a leader in development of unique organosilicon (OS) materials for use in lithium-ion batteries (LiB), has raised new equity capital, and secured partnerships for distribution and joint technological development. These funds and... - June 25, 2016 - BDA Partners Ltd

William Blevins Promoted to Executive Vice President at Encore Bank

In his five years with Encore he has helped usher in tremendous growth for the bank and he continues to lead the institution to new heights.  - June 24, 2016 - Encore Bank

GSF Mortgage Increases Footprint in Wisconsin

GSF Mortgage is pleased to welcome Tim Lammers as mortgage loan originator located in Brookfield, Wisconsin. He joins TeamGO with 16 years of mortgage industry experience. He enjoys originating mortgages due to the combination of sales, networking and problem solving. Since becoming a part of GSF... - June 23, 2016 - GoGSF

BeSmartee & IDS, Inc. Partner to Streamline and Automate the Mortgage Process

BeSmartee is proud to announce a new and exciting partnership with IDS, Inc., a mortgage loan document provider. Earlier this year, BeSmartee chose IDS as a preferred document provider for their mortgage automation software. IDS, Inc.'s documentation preparation software offers solutions to meet... - June 22, 2016 - BeSmartee

Cetera® Advisors Honors CCR Wealth Management as Ensemble of the Year at Annual Awards Conference

Cetera® Advisors Honors CCR Wealth Management as Ensemble of the Year at Annual Awards Conference

Mark Palmerino, financial consultant and partner at CCR Wealth Management, recently attended Cetera Advisors’ annual awards conference where he accepted the Ensemble of the Year award on behalf of his firm. This team of top producing, seasoned professionals gained this honor by leveraging... - June 21, 2016 - CCR Wealth Management

BBMC Mortgage Listed in Top 75 of All Mortgage Companies for 2015

BBMC Mortgage made the Scotsman Guide’s list as one of the top Mortgage Lenders in 2015. Scotsman Guide prides itself on presenting the industry's most verified and comprehensive mortgage lender list on an annual basis. “We are thrilled to make the Scotsman Guide list at number 51. It... - June 18, 2016 - BBMC Mortgage

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