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.

Seven Sages Capital L.P is in the Process of Launching Its Second Global Macro Fund

Seven Sages Capital L.P is in the Process of Launching Its Second Global Macro Fund

Seven Sages Capital L.P a New York City based Long Short hedge fund is in the process of launching its second fund from Midtown Manhattan. The Firm’s top executives are looking to hire experienced Global Macro traders from all around the world. The firm’s investor relations personnel... - September 11, 2014 - Seven Sages Capital L.P

Seven Sages Capital on the Move

Seven Sages Capital on the Move

Seven Sages Capital L.P, an alternative asset management firm focused on Long Short Equity through its specialty finance and asset management divisions, is in process of hiring Top Traders and Portfolio Managers mostly ex employees of SAC Capital and Galleon Group. Mr. Malik the fund manager for... - September 10, 2014 - Seven Sages Capital L.P

GSF Mortgage Expands Footprint in Maryland

GSF Mortgage is pleased to welcome Stephen Trye as branch manager in Towson, Maryland. He comes to TeamGO with nine years of industry experience. Trye is a graduate from the University of Maryland-Eastern Shore and University of Baltimore where he majored in business administration and marketing. - September 10, 2014 - GoGSF

SWACHA to Help Fight Cyber-Criminals in Nationwide Cyber Attack Simulation Exercise for Financial Institutions

More Than 600 Financial Institutions Anticipated to Participate in This Year’s Exercise. SWACHA, one of the largest not-for-profit regional payment associations in the country, has joined with Reston, Va.-based Financial Service-Information Sharing and Analysis Center (FS-ISAC) to support... - September 07, 2014 - SWACHA

First California Mortgage Company Announces Appointment of Chief Financial Officer

First California Mortgage Company (First Cal, http://www.firstcal.net) is pleased to announce the appointment of David Heier, CPA, as Chief Financial Officer (CFO). In his new role Heier will oversee Financial Operations at First Cal, handling financial and strategic planning, internal control... - September 05, 2014 - First California Mortgage Company

Mississippi Credit Union Association, Dolphin Debit Announce Strategic Service Partnership

Mississippi credit unions now have access to cost effective ATM solutions through a strategic alliance between Dolphin Debit and MSCUA. - September 05, 2014 - Dolphin Debit

NPR Interviews Owner of Public Retirement Planners About Philip Seymour Hoffman and Trust Fund Kids

The celebrated late actor didn’t want his children considered "trust fund kids" - but they just may be after all. - September 04, 2014 - Public Retirement Planners, LLC

Beacon Insurance Group Expands Coastal Homeowner’s Insurance Offerings

Provides Competitive Homeowners Insurance Options for Clients and Prospects - August 28, 2014 - Beacon Insurance Group, Inc.

Huaju Announced as Authorised Channel Partner for China and Hong Kong

Huaju Business Information Science and Tech.Co.,Ltd (http://www.hjbis.com), is a provider of specialist enterprise information and IT consulting solutions with offices in Shanghai, Guangzhou, Shenzhen and Hong Kong, have been recently appointed by Zeteon Limited as an authorized channel partner for... - August 27, 2014 - LivesensePro

GARC - GAR Consulting Opens New Branch in Sweden

GARC - GAR Consulting (Global Authentic Research Consulting) is pleased to announce the new branch office opening in Stockholm today, which symbolizes further expansion of the company’s network to cover larger part of Scandinavia. - August 24, 2014 - GAR Consulting

SWACHA is Now Certified by the Electronic Check Clearing House Organization to Offer Exam Training for the National Check Payments Certification Program

Dallas-based SWACHA announced today it has been certified by the Electronic Check Clearing House Organization (ECCHO) to teach training classes for the National Check Payments CertificationTM Program. SWACHA, one of the country’s largest not-for-profit electronic payments associations, is... - August 23, 2014 - SWACHA

GSF Mortgage Welcomes Seventh Branch in Florida

GSF Mortgage is pleased to welcome Robert Scolnick as branch manager in Boynton Beach, Florida. He joins TeamGO with 18 years of industry experience. His wife Alexis Scolnick, who is well versed in mortgage processing, joins him. Scolnick entered the mortgage industry when he answered an ad in the... - August 21, 2014 - GoGSF

Business Bancshares, Inc. and The Business Bank of St. Louis Announce Second Quarter 2014 Earnings

Business Bancshares reports a profit for the first half of 2014. - August 17, 2014 - The Business Bank

Reverse Mortgage Network Launches Baltimore Educational Seminars Series for Seniors 62 and Older

Reverse Mortgage Network, Maverick Funding’s Reverse Mortgage Division, today announced the launch of its summer educational seminar series. The seminar, geared toward seniors age 62 and older, will provide an overview of the financial benefits of reverse mortgages, demonstrating how... - August 16, 2014 - Maverick Funding Corp.

GSF Mortgage Named Platinum Million Dollar Lender for Third Year

GSF Mortgage is honored to be recognized as a Guaranteed Rural Housing (GRH) Million Dollar Lender Award recipient by the United States Department of Agriculture (USDA) for the third year in a row. The company individually funded in excess of $1 million in GRH loans in order to help them raise... - August 16, 2014 - GoGSF

DigitalTangible Changes Online Gold Investing with New Distributed Custodian Network

DigitalTangible Changes Online Gold Investing with New Distributed Custodian Network

DigitalTangible has partnered with leading gold dealers and precious metals depositories to launch the world’s first provably-linked physical gold coins attached to the Bitcoin Blockchain, creating both a new and growing global market for gold bullion accessible via Bitcoin or cash and a new... - August 15, 2014 - DigitalTangible

Chelten Benefits Group Announces Major Medical Carrier Offerings

Chelten Benefits Group Announces Major Medical Carrier Offerings

General Agent now offers High Deductible Health Plans with Supplemental GAP plans through Michigan Brokers. - August 15, 2014 - Chelten Benefits Group

Aspire FCU Members Can Win Fantasy Shopping Spree

Rewards card usage enters members in sweepstakes for "magic minute" dash for merchandise. - August 15, 2014 - Aspire Federal Credit Union

Albuquerque-Based Firm, Hicks Advisory Group, Declares August as "Social Security Awareness" Month

This August marks the 79th anniversary of the signing and passing of the Social Security Act of 1935, a monumental and historic program designed to provide steady and sustainable income for retirees. Unfortunately, far too many retirees do not understand how Social Security works, and lack of... - August 13, 2014 - Oakmont Advisory Group, LLC

T12 Financial Recruiter Announces Expansion of Strategic Recruiting Services for Leading Investment Advisors

T12 Financial Recruiter Announces Expansion of Strategic Recruiting Services for Leading Investment Advisors

T12 Broker Recruiting Announced that it has achieved significant success in the strategic expansion of its broker recruiting services for leading investment advisors throughout the U.S. - August 12, 2014 - T12 Brokerage

AlgoTrades Quantitative Investing System Announces Its Approved for ROTH IRA Accounts

AlgoTrades Quantitative Investing System Announces Its Approved for ROTH IRA Accounts

Investors can now grow their investment capital tax free with the AlgoTrades automated investing system. - August 12, 2014 - AlgoTrades.net

Philadelphia Business Journal Names First Federal of Bucks County a Top Corporate Giver

Volunteerism and charitable giving to the community is part of local bank's culture. - August 09, 2014 - First Federal of Bucks County

The Business Bank of St. Louis Hires New Senior Vice President

St. Louis bank adds experienced member to its team. - August 08, 2014 - The Business Bank

Mars National Bank’s Shawn Proper Appointed to Advisory Committee of Bankers Association

Shawn R. Proper, Senior Vice President, Mortgage and Consumer Lending of Mars National Bank has been appointed to the Pennsylvania Bankers Association’s Mortgage Banking Advisory Committee. The Advisory Committee is responsible to guide, review and recommend education and training programs... - August 07, 2014 - Mars Bank

Chicago-Based BSC Group Voted Best Finance Company by Inside Self-Storage for the Fourth Year in a Row

The BSC Group, a leading commercial real estate financing advisor and self-storage specialist is thrilled to announce they have been voted winner of the 2014 “Best of Business – Finance” award by the readers of Inside Self-Storage Magazine. This marks the 4th consecutive year The BSC Group has been honored with this award. - August 05, 2014 - The BSC Group, LLC

Bankers Elected, Installed on Georgia Bankers Association’s Leadership Executive Committee

Twenty bankers have been installed and elected to roles in the Georgia Bankers Association's Leadership division. - July 31, 2014 - Georgia Bankers Association

Financial Resiliency Foundation & Si Puedes Launch Bilingual Lifeonaire Financial Literacy Summer Camp for Students

Financial Resiliency Foundation & Si Puedes Launch Bilingual Lifeonaire Financial Literacy Summer Camp for Students

Students from the Si Puedes Program are learning how to manage their money and increase their financial capability through an innovative weeklong Lifeonaire financial literacy summer camp held at the Madison Public Library at 222 Park Street. Throughout the weeklong Lifeonaire financial literacy... - July 30, 2014 - Financial Resiliency Foundation

Mission Federal Credit Union Promo Offers 0% Intro APR on New Platinum or Platinum Preferred Credit Cards

Mission Federal Credit Union Promo Offers 0% Intro APR on New Platinum or Platinum Preferred Credit Cards

Mission Federal Credit Union is now running a promotion for MasterCard Platinum or Preferred Platinum Credit Cards until September 17, 2014. - July 28, 2014 - Mission Federal Credit Union

Author and Columnist for the Arizona Republic Nancy Tengler Speaks About Her Upcoming Financial Book for Women

Former San Francisco money manager and author, Nancy Tengler, speaks about her upcoming book, "The Women's Guide to Successful Investing" at Scottsdale Community College on August 7, 2014. The book which focuses on raising the financial IQ and increasing the wealth of women will be released by Palgrave Macmillan on August 19, 2014. - July 27, 2014 - Nancy Tengler

Whitefish Credit Union Partners with Flathead County Fairgrounds

Whitefish Credit Union has partnered with the Flathead County Fairgrounds. The agreement marks the first-ever sponsorship for the 112-year-old Fairgrounds. - July 27, 2014 - Whitefish Credit Union

Lower Bucks Chamber of Commerce Awards Rare Honor to First Federal of Bucks County Team Member

Jessica J. Sweeney, First Federal of Bucks County, Lower Bucks County, Lower Bucks Chamber of Commerce, Jeane Coyle, Temple University, volunteer. - July 26, 2014 - First Federal of Bucks County

Paragon Bank Announces New Operations Center in North Raleigh

Local Bank Facility Allows Growing Staff to Better Manage Assets Securely - July 26, 2014 - Paragon Bank

Three Solutions from Capital Protection Alliance Inc for Delinquent US Taxpayers to Comply with FATCA, FBAR and Other IRS Reporting Requirements

Three Solutions from Capital Protection Alliance Inc for Delinquent US Taxpayers to Comply with FATCA, FBAR and Other IRS Reporting Requirements

Capital Protection Alliance has expanded its Foreign Accounts Service Unit and now provides online tools for individual taxpayers to book a free confidential phone consultation with a Senior CPA and Tax Adviser. Capital Protection Alliance encourages all taxpayers with delinquent foreign accounts reporting to join a Voluntary Disclosure Program (OVDP) or New Streamlined Filing Compliance Procedures to avoid the risk of detection by the IRS and hefty penalties. - July 25, 2014 - Capital Protection Alliance Inc

iGrad Places 2nd Among San Diego’s Fastest-Growing Companies

iGrad Places 2nd Among San Diego’s Fastest-Growing Companies

iGrad, the nation’s leading online financial literacy educator, placed second on the San Diego Business Journal’s list of the 100 Fastest Growing Private Companies. “We’re humbled to make this prestigious list of emerging growth companies,” says iGrad President Rob... - July 22, 2014 - iGrad

Focus Daily News Names Texas Trust Credit Union Best Financial Institution and Mortgage Company

For the fifth consecutive year, Texas Trust has received the Focus in Excellence award. - July 21, 2014 - Texas Trust Credit Union

BrandReact Releases "My Testament Vault" a Unique iPhone/Android App Everyone Should Have

Today BrandReact, Inc – a Social+Mobile+Local Marketing Company based in Miami, FL– announces the release of My Testament Vault, a unique Mobile App, that helps users prepare for the eventuality of their unexpected death. In today’s world, the problem of retrieving a deceased... - July 20, 2014 - Brandreact, inc.

SWACHA Services Corp and Guardian Analytics Announce Partnership to Provide Financial Institutions with Solutions to Prevent Payment Fraud & Unauthorized Account Access

The partnership will result in SWACHA members and SWACHA Services Corporation clients joining hundreds of institutions with access to proven behavioral analytics solutions to expand services with confidence, improve brand reputation, and streamline fraud operations. SWACHA Services Corporation... - July 19, 2014 - SWACHA

Gary Williams Signs at Bethany Beach Books

Author, Gary Williams, will be signing his retirement book at Bethany Beach Books on August 7, 2014. The first 10 copies of the book sold during this event will be a special copy - autographed by Ronnie Lott and Gary Williams. Gary Williams will sign his book, The Art of Retirement on Thursday,... - July 17, 2014 - Williams Asset Management

GSF Mortgage Welcomes Bradley Smith to Maryland

GSF Mortgage is pleased to welcome Bradley Smith as branch manager in Perry Hall, Maryland. This is the company’s fifth branch in the state. Smith comes to GSF Mortgage with 22 years of industry experience. He is a graduate of Towson University with a bachelor’s degree in social... - July 12, 2014 - GoGSF

AlgoTrades Investing System is Approved to Trade in Clients IRA Accounts

AlgoTrades Investing System is Approved to Trade in Clients IRA Accounts

Investors can now have their investment capital automatically traded within their IRA account to avoid annual taxes. - July 08, 2014 - AlgoTrades.net

SWACHA Celebrates 40 Years as a Leading Electronic Payments Resource

SWACHA Will Commemorate its Anniversary with an Open House on July 9th Dallas-based SWACHA is set to celebrate its 40th anniversary on Wednesday, July 9, 2014, with a reception from 2 p.m. to 4 p.m. at its headquarters located at 1999 Bryan Street, Suite 3600, Dallas, Texas 75201. SWACHA is one of... - July 04, 2014 - SWACHA

Texas Trust Credit Union Gives $9,500 in Scholarships

Texas Trust has awarded five scholarships to high school students, totaling $9,500. Dubiski Career High School senior Jonathan Smith received $1,000 for the Career Technology Education Scholarship, given to students who included career and technology courses as part of their formal high school... - July 03, 2014 - Texas Trust Credit Union

GSF Mortgage Brings Customer Service to Pittsburgh

GSF Mortgage is proud to welcome Gino Gregory as branch manager in Pittsburgh, Pennsylvania. He comes to GSF with nine years of mortgage industry experience. Gregory graduated from the University of Pittsburgh with degrees in both finance and information systems. Immediately following college, he... - July 03, 2014 - GoGSF

ARGI Financial Group Expands to Grand Rapids, MI

ARGI Financial Group expands to Grand Rapids, MI. ARGI is a fast-growth Louisville, KY based wealth management firm. - July 03, 2014 - ARGI Financial Group

Mars National Bank CEO Jim Dionise Elected to Board of Statewide Association

James V. Dionise, President and Chief Executive Officer of Mars National Bank, has been elected to the Pennsylvania Bankers Association (PBA) Board of Directors. Mr. Dionise will serve as chair of the Member Services Policy Committee on the Board. Mr. Dionise will serve a three-year term beginning July 1, 2014. - July 03, 2014 - Mars Bank

HNWI Asset Allocation in Brazil 2014

Marketreportsonbrazil.com presents a new report on “HNWI Asset Allocation in Brazil 2014.” This report provides the latest asset allocations of Brazil HNWIs across 13 asset classes. The report also includes projections of the volume, wealth and asset allocations of Brazil HNWIs to 2018 and a comprehensive and robust background of the local economy. - July 03, 2014 - Market Reports on Brazil

New Mission Fed Bottom Line Rates Every Day for Auto Loans

Mission Federal Credit Union recently announced it now offers new bottom line rates for auto loans. - July 02, 2014 - Mission Federal Credit Union

Financial Literacy Gets "Flipped" as Sharon Lechter & iGrad Publish Classroom Curriculum

Financial Literacy Gets "Flipped" as Sharon Lechter & iGrad Publish Classroom Curriculum

To continue their efforts to improve student financial literacy, iGrad announced that they have partnered with bestselling author Sharon Lechter and Pay Your Family First to release a much-anticipated college-level financial literacy curriculum. The curriculum is designed around the "flipped" classroom concept and is aimed to modify the behaviors that are most related to poor financial management. - June 28, 2014 - iGrad

VisionQuest Clients Love the Durham Bulls

VisionQuest Wealth Management continues with its annual Durham Bulls Outing. - June 28, 2014 - VisionQuest Wealth Management

GSF Mortgage Welcomes Second Branch to Sarasota

GSF Mortgage is pleased to welcome Kelly Oatsvall as branch manager in Sarasota, Florida. Joining Oatsvall is Warren Herman, mortgage loan originator. This is the second branch in Sarasota. Oatsvall comes to GSF Mortgage with 14 years of industry experience. She started as a pre-processor and... - June 27, 2014 - GoGSF

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