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.
Alice Cislo and Yvonne Aronin Join Blue Skye Lending
Cislo and Aronin Will be Based in the Sarasota, Florida Office of Blue Skye Lending - April 14, 2012 - Blue Skye Lending
Paragon Commercial Bank Names Andy Scott Senior Vice President and Client Development Officer
14-Year Banking Industry Veteran Responsible for Treasury Management, Business Development - April 14, 2012 - Paragon Bank
UAE Exchange Partners with Cozmo Travel for Collecting Payments
Customers can make their payments at any UAE Exchange counter in the UAE. - April 14, 2012 - UAE Exchange
Cilento Mortgage Consultants Corp and Attorney Jonathan Levin Announce a Fully Integrated Solution for Compliance with New Non-Bank Anti-Money Laundering Regulations
Non-Bank Residential mortgage lenders can now utilize the review programs developed by a mortgage industry veteran and a Bank Regulatory Attorney that can assure compliance with the mandatory August 13, 2012 deadline. - April 13, 2012 - Cilento Mortgage Advisory Corp.
MnIPC Supports CFC Technology’s Mobile Check Deposit Solution
Minnesota Item Processing Corporation (MnIPC), an independent check processor serving credit unions and financial institutions, is now supporting CFC Technology’s Mobile Deposit® solution. "CFC Technology has done a nice job with their RDC Managed Services™ program in offering... - April 13, 2012 - CFC Technology
LTC Tree Offers Consumers Long Term Care Insurance Research Tools in New Site
LTC Tree, a leading online consumer resource for comprehensive information regarding Long Term Care Insurance, has launched an improved site that simplifies the process involved in researching and acquiring long term care insurance. - April 11, 2012 - LTC Tree
UAE Exchange, Xpress Money and Soorya Bring Pranamam
A tribute to the Indian singing legend Mohammed Rafi . Multi-level Mega Stage Show planned in Dubai and Abu Dhabi. - April 11, 2012 - UAE Exchange
Book Seeks to Create a Grassroots Movement to Change How Americans Define Financial Freedom
New book argues most financial advice teaches Americans to play dangerous games with their financial stability, seeking status and luxury rather than protecting their ability to pay for basic necessities. - April 11, 2012 - How to Manage Your Money When You Don't Have Any
Fusion Accounting and Technology, LLC Launches Cutting Edge, Holistic Forensic Accounting Service in Chicago, IL
Fusion Accounting and Technology, LLC's new holistic forensic accounting service is able to process large volumes of data and evidence using their proprietary methods and cutting edge technology. - April 11, 2012 - Fusion Accounting and Technology, LLC
Uniastrum to Poll Website Visitors
The Bank’s Internet site now has a section for canvassing public opinion that enables visitors to share their views on a wide range of issues dealing with Uniastrum’s activities. - April 11, 2012 - Uniastrum Bank
The StoneHill Group Hires Wade Hamby in Business Development
New Business Development Manager joins national mortgage outsource and quality control firm. - April 10, 2012 - The StoneHill Group
Protect Your Identity with Free and Secure Document Shredding Hosted by Triumph Capital
Triumph Capital offers free and secure document disposal to the local community on Saturday, April 28. - April 07, 2012 - J.P. Turner & Company, LLC
UAE Exchange Presents "Fan of the Week" Facebook Contest
Post interesting stuff on the UAE Exchange Facebook page. Win an iPad 2 every week in April. - April 07, 2012 - UAE Exchange
As Tornadoes Rip Through Texas, the Importance of Personal Document Organization Hits Home
With proper preparation you can leave your home immediately in case of a fire or natural disaster with everything needed to quickly rebuild your financial life. Susan Dench, author of The Lifeguard Personal Document Organization System, gives some pointers on personal document management. - April 06, 2012 - Susan Dench/Muddy Dog Media
SpaceSplitter Introduces New Household Finance Tools to Split Bills and Prevent #RoommateProblems
Household finance site SpaceSplitter.com just debuted a range of new features to help roommates manage chores, split rent, and shop seamlessly on SOAP.com. - April 06, 2012 - SpaceSplitter - Roommate Agreement
Paragon Commercial Bank Hosts Wake Education Partnership Leadership Council’s Semi-Annual Meeting
Paragon President and CEO Bob Hatley Serves as 2012 Leadership Council Chair - April 06, 2012 - Paragon Bank
Sage Consulting and Wealth Preservation Continues to Expand with the Addition of Joseph Romak, MS, FLMI as Director of Underwriting
Sage Consulting and Wealth Preservation, located in Saratoga Springs, N.Y., announces the addition of Joseph Romak to their team of expert advisors. Joseph adds to Sage experience gleaned from thirty years as a risk selection professional while obtaining the beneficial underwriting class for life insurance clients. - April 06, 2012 - Sage Consulting and Wealth Preservation
Sage Consulting and Wealth Preservation Welcomes Chicago Based Risk Manager, Aaron Brooks, MBA as Senior Risk Manager
Sage Consulting and Wealth Preservation, located in Saratoga Springs, N.Y., announces the addition of Aaron Brooks to their risk management team. Aaron joins the Sage team with expertise accumulated throughout a career consulting with corporate executives in the financial, accounting and information systems arenas. - April 06, 2012 - Sage Consulting and Wealth Preservation
New Website Lets Small Businesses Name Their Price for Health Benefits
ZaneBenefits.com Teaches Small Businesses, Brokers, and CPAs New Health Benefits Options - April 05, 2012 - Zane Benefits
Texas Trust Opens New Branch, Announces Another is on the Way
Access to free checking in Dallas Fort Worth is now available through two new Texas Trust Credit Union branches. The Texas credit union opened a new branch in Grand Prairie and announced it will open another new branch in Mansfield this summer. - April 05, 2012 - Texas Trust Credit Union
Uniastrum Offers Loyal Customers Easier Borrowing Options
The Bank is inviting loyal customers* to take advantage of preferential terms on two of its most popular retail products: the Access personal loan and U-Cross Grace, a card whose numerous benefits include an interest-free introductory period. - April 05, 2012 - Uniastrum Bank
Uniastrum Launches Advantage Deposit Account
The Bank’s new deposit facility offers tangible benefits even when customers opt for early closure. - April 05, 2012 - Uniastrum Bank
Ziptip Selected to Exhibit at MIT Enterprise Forum’s Tech Showcase
Ziptip, Inc., a mobile payments application designed specifically for the payment of tips and gratuities for service workers, announces its selection to exhibit at the upcoming MIT Enterprise Forum of Cambridge 3rd Annual In-NOW-vation, Tech Showcase & Celebration, to be hosted at... - April 04, 2012 - Ziptip, Inc.
Local Financial Expert Launches in Indianapolis and Gives Away "The Retirement Miracle"
Financial specialist Tim Porter is giving away “The Retirement Miracle,” recently released by best-selling author Patrick Kelly. In celebration of launching in Indianapolis and debuting www.MeridianMoney.com, Porter is offering the free, no-obligation copy of Kelly’s book to central Indiana residents. - April 02, 2012 - MeridianMoney.com
Daytona Beach Real Estate Investors Use Special Techniques to Build Rapid Wealth in Current Real Estate Market
Find out how to protect your assets and use a 1031 Exchange or Self Directed IRA to build wealth. - March 31, 2012 - RE/MAX Signature
Paragon Commercial Bank Names Jennifer D. Terry Senior Vice President and Client Development Officer
28-Year Banking Industry Veteran Responsible for Treasury Management, Business Development. - March 29, 2012 - Paragon Bank
New Personal Loan Website Helps South African Citizens to Apply for Loans the Easy Way
New personal loan website in South Africa helps thousands of residents to get quick and easy personal loans online. - March 29, 2012 - sapersonalloans.co.za
Evgeny Romakov Appointed Acting Chairman of Uniastrum Bank Management Board
Following Eugene Tutkevich’s decision to step down as MB Chairman, Uniastrum’s Board of Directors has appointed Evgeny Romakov acting chairman, effective March 27, 2012. - March 29, 2012 - Uniastrum Bank
Gulf Atlantic Mortgage Merges with Blue Skye Lending of Lakewood Ranch, Florida
The Gulf Atlantic Mortgage Office is Now the Sarasota, Florida, Branch of Blue Skye Lending - March 24, 2012 - Blue Skye Lending
U.S. Labor Department Settles with Executive of Austin, Texas Veterinary Clinic
The U.S. Department of Labor clears Tal Shohamy, The Manager of White Angel Animal Hospital from allegations of misusing 401(k) profit sharing. A settlement, filed in U.S. District Court for the Western District of Texas-Austin Division, clears Tal Shohamy from most allegations. Mr. Shohamy... - March 23, 2012 - White Angel Animal Hospital
CFC Technology Partners with Malauzai Software to Deliver Mobile Banking
CFC Technology has partnered with Malauzai Software, Inc. to deliver mobile banking technology to community banks and credit unions. Better known as “Mobile 2.0,” Malauzai’s innovative technology gives financial institutions the ability to provide a comprehensive mobile banking... - March 23, 2012 - CFC Technology
SWACHA Survey Reveals Most Consumers Can Avoid Recently Announced Checking Fees Through Direct Deposit
During the past several weeks consumers have seen headlines that some banks are adding new fees to their checking accounts. But according to SWACHA, one of the largest not-for-profit electronic payments associations in the country, many consumers may not see these fees on their statements any time... - March 22, 2012 - SWACHA
Raleigh’s CESI Debt Solutions CEO Honored with Enterprising Women of the Year Award
CESI Debt Solutions, a national non-profit organization providing credit counseling and debt management services, is proud to announce that founder and CEO, Dr. Diane Chen has received an Enterprising Women of the Year award for 2012 by Enterprising Women magazine. This award honors women business... - March 22, 2012 - CESI Debt Solutions
Join Financial Education Experts Kim and Robert Kiyosaki at The National Achievers Congress in San Jose, CA - April 10-12, 2012
Discover financial freedom tips and personal success secrets from Rich Dad, Donald Trump, Anthony Robbins, and more at http://bit.ly/NACKiyosaki - March 22, 2012 - The Rich Dad Company
Gary Williams Attends Prestigious Chairman’s Retreat
Gary Williams, President and Founder of Williams Asset Management, in Columbia, Maryland, gathered with a group of leading financial advisors invited to participate in Commonwealth Financial Network’s Chairman’s Retreat, March 11–13, 2012, in Washington, DC. Chairman’s... - March 22, 2012 - Williams Asset Management
Uniastrum Opens New Office in Central Moscow
The Bank’s new outlet is at Bldg 1, 13, 1st Tverskaya-Yamskaya Street. - March 21, 2012 - Uniastrum Bank
The Future of HSAS and Consumer-Driven Plans: How Actuarial Value and Medical Loss Ratio Rules Will Change the Landscape
Do you understand the new HHS guidance bulletin on actuarial value? How will the minimum medical loss ratio regulations impact your business? If you are involved with the design, sale, purchase or implementation of HSAs or HRAs, consumer‐driven health plans, or related services, you... - March 19, 2012 - HSA Clearing Corp
Texas Trust's Focus on Member Service Key to 2011 Growth
Texas Trust Credit Union increased its asset base by four percent, to $726 million, in 2011 while adding nearly 8,900 new members. The highly ranked credit union also received a four-star rating from Bauer Financial, recognizing Texas Trust for being safe and financially sound and operating well... - March 18, 2012 - Texas Trust Credit Union
Paragon Commercial Bank Executes More Than $13.8 Million in Small Business Loans for 2011
Raleigh Small Business Community Receives About $11.8 Million in Loans from Paragon - March 17, 2012 - Paragon Bank
Texas Trust Launches SwitchAgent Concierge Service Reducing Pain of Switching Banks
The Texas Trust SwitchAgent concierge services allows consumers to drop their banks more easily. - March 16, 2012 - Texas Trust Credit Union
Rescue Capital Expands Their Online Tools for Consumers
Specialty finance firm, Rescue Capital has expanded their already robust website to include new worksheets and calculators to help consumers manage their finances. - March 16, 2012 - Rescue Capital
Ziptip Adds Tipping Expert to Advisory Board
Ziptip, Inc., a mobile payments application designed specifically for the payment of tips and gratuities, announces the addition of Wm. Michael Lynn, Cornell University Burton M. Sack Professor in Food and Beverage Management, and the U.S.’s foremost tipping expert, to its Advisory... - March 15, 2012 - Ziptip, Inc.
UAE Exchange Kuwait - Excitement Continues with Egypt Carnival 2012
A total of EGP 110,000 to be won, Mega Prize winner will get EGP 50,000. Mega Draw on April 5, 2012. - March 15, 2012 - UAE Exchange
Nordic Peer-to-Peer Lending Website isePankur.ee Launches White Label Social Banking Software
isePankur is the most established social banking company in the Nordics with a solid three-year track record providing lenders on average annualised returns of over 19 per cent. isePankur have launched a partnership with Helmes, one of Estonia’s largest IT companies to sell social banking software and support services internationally. - March 13, 2012 - Sõbralaen OÜ
Use 24/7 Card to Send Cash Gifts to the Graduate in Your Family
24/7 Card is a great way to let your graduate know how proud you are. - March 10, 2012 - 24/7 Card
UAE Exchange Signs Agreement with UnionPay
Agreement signed in Abu Dhabi. Service to be launched soon, across the UAE. - March 10, 2012 - UAE Exchange
CFC Technology Introduces RDC Managed Services™
CFC Technology recently introduced its newest solution for community banks and credit unions: RDC Managed Services™. This innovative approach to growing remote deposit capture (RDC) programs bundles six key elements under a simple pricing structure. These elements were designed to address... - March 09, 2012 - CFC Technology
Uniastrum Bank Launches Consumer Credit Insurance Programs
Customers taking out an Access personal loan are now able to take advantage of a new optional insurance plan. Should the insured event occur, any debt payable to the Bank will be compensated by an insurance company - March 09, 2012 - Uniastrum Bank
Indiana CPA Society Collaborates with IASeminars to Offer IFRS Training
The Indiana CPA Society, the only statewide professional association representing CPAs in Indiana, announces that it is collaborating with IASeminars, an independent global provider of training on International Financial Reporting Standards, to jointly offer a comprehensive range of IFRS-related... - March 08, 2012 - IASeminars Ltd
Patricia L. Beaty, Partner, Krieg DeVault LLP to Speak at KC’s Retirement Planning in 2012 for Employees of Tax-Exempt Entities Live Webcast
The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Patricia L. Beaty, Partner, Krieg DeVault LLP will speak at the Knowledge Congress’ webcast entitled: “Retirement Planning in 2012 for Employees... - March 08, 2012 - The Knowledge Group