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.

Sponsored by Certified Forensic Loan Auditors, LLC - 2nd Tier Mortgage Securitization Training Certification - December 3-4, 2011 - in Las Vegas, NV

Certified Forensic Loan Auditors, LLC, the industry leading experts in "Mortgage Securitization" research and training has created a comprehensive 2nd Tier Mortgage Securitization training certification program entitled: "Ambassador Mortgage Securitization Auditor 'MSA'- A 40-hour in-person intensive seminar held across the country." - November 03, 2011 - Certified Forensic Loan Auditors, LLC

Farmers & Merchants Bank Celebrates 30 Years of Community Banking in Orange

Celebration to honor community, family, integrity. - November 03, 2011 - Farmers & Merchants Bank

Capitol City Bank Expands ATM Convenience with the Support of CashTrans

Capitol City Bank and Trust Company based in Atlanta has recently added a remote drive-through ATM location near one of Albany’s fastest growing retail areas. - November 02, 2011 - Cash Transaction LLC

TransNational Opens New Sales Office in Tampa Bay:  New Location Promises Growth in National Market

TransNational Opens New Sales Office in Tampa Bay: New Location Promises Growth in National Market

On October 10, TransNational opened a new sales office in the Tampa, FL marketplace. This growth has ushered in a great opportunity for expansion for TransNational, as well as new job opportunities for Tampa area residents. Having a national presence since 1999, TransNational decided it was time... - November 01, 2011 - TransNational Payments

Conference - Supporting Internationalisation in the Mediterranean 18th November 2011, Valletta, Malta

Mediterranean countries offer attractive factors for investors: a geographic proximity to the European Union States, and a qualified work force. The Southern shore of the Mediterranean is an added opportunity for Europe. Economic co-operation between North and South will generate jobs and create additional economic momentum at both ends. - October 31, 2011 - Mediterranean Bank Network

E.I. Enterprises LLC: Attain Financial Freedom by Being E.I. Book Discussion and Signing at Panera Bread in Chattanooga, TN.

With the current economic issues now is the time to be E.I. Come out to see financial coach and book author Jeremy G. Preston speak at the Panera Bread about the E.I. Financial Empowerment Philosophy. - October 30, 2011 - E.I. Enterprises LLC

Over 1,000 Special Offers for Uniastrum Bank Cardholders

Uniastrum Bank is launching an exclusive Privilege Program entitling cardholders to discounts of 5-22% with companies partnering the scheme. - October 30, 2011 - Uniastrum Bank

zIngenuity’s New Analytical Report on the Mortgage Insurance Industry Available for Download

zIngenuity, a boutique mortgage consulting firm that provides solutions to lenders and servicers on mortgage finance related issues, announced today the availability of its October 2011 report and analysis on the mortgage insurance (MI) industry through their website. The comprehensive report,... - October 28, 2011 - zIngenuity, Inc.

RMCN Teamwork

RMCN Teamwork

On Tuesday October 25th Derrick Scobey, Kim Danna, Eric Green, and David Harry of RMCN Credit Services helped with McKinney Make a Difference Day. Lisa Bourasssa from the Volunteer McKinney Center said, "Thank you so much for helping us close out the McKinney Make a Difference Day can drive. I... - October 26, 2011 - RMCN Credit Services, Inc.

Stay in Control of Repaying Debts

Debt Advisory Centre Scotland advises anyone repaying debts to take steps to stay in control of their repayments - and to get professional advice if they're struggling. - October 26, 2011 - Debt Advisory Centre Scotland

RMCN Gives Back to the Community

RMCN Gives Back to the Community

On Saturday, October 22, 2011, representatives from RMCN Credit Services, Inc. participated in McKinney Make a Difference Day by volunteering at Holy Family School. There were over 40 volunteers; many were in the current class of Leadership McKinney or were prior graduates. At 8:00 AM in the... - October 25, 2011 - RMCN Credit Services, Inc.

Upcoming Webinar for Business Bankers to Focus on Cultivating Small Business Trusted Advisor Relationships

Clarity Advantage and Vertical IQ to reveal how bankers can be better advisors to their business clients in a complimentary webinar on Thursday, November 17, 2011 at 12:00 PM ET. - October 25, 2011 - Clarity Advantage Corporation

Veratad Technologies and StrikeForce Technologies Form Strategic Partnership

Veratad Technologies and StrikeForce Technologies Form Strategic Partnership

Veratad Technologies, LLC and (OTC.BB: SFOR.OB) StrikeForce Technologies, Inc. and have formed a strategic partnership to offer financial institutions nationwide the tools they need to meet the upcoming January 2012 FFIEC compliance deadline. - October 24, 2011 - Veratad Technologies, LLC

New Mortgage Comparison Resource Announced to Save Borrowers Money

New Mortgage Comparison Resource Announced to Save Borrowers Money

Loans-101 announces the launch of a brand new resource to compare today's home loan programs online at www.mortgagecomparison.net. With interest rates at the lowest levels on record, the time could be right to buy a home or refinance your current mortgage. A mortgage comparison can help you determine which one of today's most popular loan programs is best for your circumstances. - October 23, 2011 - Mortgage Comparison

Uniastrum Bank’s Access Loan Rated Best Deal on Consumer Credit Market

Ratings compiled by Sravni.ru web portal show the lender’s personal loan option Access to be this month’s market-beating choice. - October 22, 2011 - Uniastrum Bank

Uniastrum Bank Opens Flagship Office in Omsk

The new outlet, at 7, Ordzhonikidze Street, stands in the heart of the city center - October 22, 2011 - Uniastrum Bank

WikiLoan Announces a New Way to Borrow

WikiLoan, the peer-to-peer lending service announces a new way to borrow money. By using their online resources and tools, the borrower can create a professional financial proposal, which can then be shared with friends and family. This offers the borrower with the opportunity to receive a loan... - October 22, 2011 - WikiLoan

Forensic Accounting Deskbook Published by American Bar Association

Forensic Accounting Deskbook Published by American Bar Association

The Forensic Accounting Deskbook is an easy-to-follow introduction to the world of forensic accounting and managing divorce litigation involving complex assets. Written primarily for family lawyers, forensic accountants and individuals going through divorce can also learn how to recognize when an opposing spouse might be manipulating financial records and sharing misleading disclosures. - October 19, 2011 - Miles Mason Family Law Group, PLC

C3 Card to Introduce Multiple Prepaid Products

An interview with Anas Zaidan, CEO of C3 Card and Rabih Sfeir, its GM revealed the new initiative and the value of C3 Card offered to Wages Protection System in United Arab Emirates. 1. Tell us about C3 Card and your enrollment to Wages Payment System "WPS". Anas: "C3 Card initiated... - October 19, 2011 - C3 - Edenred

ActForex Introduces Visual Algorithmic Trading

ActForex Introduces Visual Algorithmic Trading

Breaking Technology Benefits Hundreds of Thousands of Non-Programming Traders Worldwide - October 18, 2011 - ActTrader Technologies, Inc

Recorded Webinar Available to GACS Members to Help Meet the ADA ATM Compliance Regulations Due by March 15, 2012

Recorded Webinar Available to GACS Members to Help Meet the ADA ATM Compliance Regulations Due by March 15, 2012

GACS and CashTrans have partnered to make available a recorded webinar that reviews requirements associated with the Department of Justice, Americans with Disabilities Act released on September 15, 2010 and with ATM compliance by March 15, 2012. - October 17, 2011 - Cash Transaction LLC

CheapQuotesCarInsurance.com Empowers Consumers with Ability to Compare Car Insurance Quotes Online

New site combines a car insurance quote comparison tool with a plethora of information regarding the world of auto insurance. - October 15, 2011 - Cheap Quotes

Preventing Online Credit Card Fraud with Bank Identification Numbers

Dedicated to providing revolutionary antifraud services, BinDB.com offers BIN database to its customers in order to help them identify suspicious credit and debit cards and deny online payment transactions if they find anything doubtful about them. - October 14, 2011 - BinDB.com

First Time Foreclosures in the City Reach 2-Year Low in Q3 2011

First Time Foreclosures in the City Reach 2-Year Low in Q3 2011

The number of new scheduled NYC foreclosure auctions was down 69% in Q3 2011 compared to Q3 2010, and was down 33% from Q2 2011. - October 13, 2011 - PropertyShark.com

Emochila Now Hosts More than 3000 CPA Websites for Accounting Firms

Emochila Now Hosts More than 3000 CPA Websites for Accounting Firms

Emochila, leading developer of CPA Websites announces arrival of 3000th client. In 2003, Emochila was founded on the beaches of Brazil by Internet security veteran Chad Brubaker and Wall Street financial analyst, Justin Curzi. Armed with Brubaker’s background in Internet Security and... - October 12, 2011 - Accountants for Social Good

John Walsh of Total Mortgage Receives 2011 New England "Mortgage Titan" Award

Recognized for high ethical standards and providing borrowers affordable real estate financing solutions. - October 12, 2011 - Total Mortgage

Trade in or Repair Your Apple Products

Play N Trade Franchise, Inc., a franchisor of retail video games stores throughout North America, is pleased to announce a new trade-in program for Apple products that include iPhones, iPads and iPod Touches, in exchange for store credit or cash. With this program, Play N Trade intends to offer... - October 11, 2011 - Play N Trade Franchise, Inc.

MyReviewsNow Online Shopping Features Personal Loans

MyReviewsNow Online Shopping Features Personal Loans

For the consumer seeking personal loans, it can be challenging to find the right lender. MyReviewsNow affiliate, The Lending Club offers loans to individuals who require funding for many kinds of circumstances. - October 10, 2011 - Retail Solutions Advisors

Uniastrum Bank Branches Now Open Longer Hours

The lender has extended the opening hours of its neighborhood banking centers in Moscow and the Moscow region. Some Moscow outlets now work seven days a week. - October 08, 2011 - Uniastrum Bank

UAE Exchange Celebrates Customer Service Week 2011

UAE Exchange Customer service week event spans six countries. - October 08, 2011 - UAE Exchange

AscendoSoft Inc. Celebrates Strong Growth in First Two Years

AscendoSoft Inc., a leading provider of software and solutions in the credit union and banking market, today announced it is celebrating its second anniversary with over twenty customers. AscendoSoft’s customers include institutions ranging in assets from $120M to over $9B, representing over... - October 08, 2011 - AscendoSoft Inc.

CESI Debt Solutions Now Provides Bankruptcy Counseling Services

One of the nation’s most dependable debt management nonprofits helps individuals filing bankruptcy. - October 07, 2011 - CESI Debt Solutions

MyReviewsNow Online Shopping Showcasing the Finest in Top Credit Cards

MyReviewsNow Online Shopping Showcasing the Finest in Top Credit Cards

MyReviewsNow Online Shopping announces the arrival of a new state-of-the-art, top-rated credit card, offering only the highest quality rewards and benefits. The Black Card by Visa is designed to cater to the individual desires and needs of the most discerning card members, this elite-level card brings the very best of life into everyday focus and experience. - October 06, 2011 - Retail Solutions Advisors

AutoInsuranceQuotes.com: For Better or Worse, Marriage Has Auto Insurance Implications

AutoInsuranceQuotes.com: For Better or Worse, Marriage Has Auto Insurance Implications

Some auto insurance companies offer discounts for married couples. - October 05, 2011 - AutoInsuranceQuotes.com

Donald H. Ramirez is Awarded Certified Financial Planner™ Designation

Donald H. Ramirez is Awarded Certified Financial Planner™ Designation

Donald H. Ramirez, a Managing Principal of Peak Wealth Advisors with 16 years experience providing financial planning and investment management services to individuals, families and businesses has been awarded the Certified Financial Planner™ designation, a certification recognized as the standard of excellence for the financial planning profession. - October 05, 2011 - Peak Wealth Advisors

Uniastrum Bank Launches U-Grace Credit Card with Interest-Free Period

The lender’s latest loan product offers borrowers a revolving credit line with a 55-day grace period. - October 05, 2011 - Uniastrum Bank

Troubled Foreign Banks to Destroy Value in Fire Sale of Banking Assets in Poland - Reports Marcin Mazurek from Intelace Research

“Troubled foreign banks will destroy value in fire sale of Polish banking assets. This, however, will create a unique opportunity for local investors to boost their share in the banking sector dominated by foreigners,” said Marcin Mazurek, director of Intelace Research, during a presentation of Intelace’s latest report, Banking Market in Poland 2011–2013. - October 05, 2011 - Inteliace Research

MyReviewsNow Online Shopping Showcases a New Rewards Card

MyReviewsNow Online Shopping Showcases a New Rewards Card

A rewards card is just one of the perks of using a credit card. A Sony Visa card is a convenient way to make purchases at thousands of merchants online and around the world. MyReviewsNow Online Shopping welcomes the Sony Visa Card for both fans of Sony and fans of rewards cards. - October 03, 2011 - Retail Solutions Advisors

WikiLoan Offers Automatic Repayment on Their Peer to Peer Lending Site

The peer to peer lending site, WikiLoan has just announced that they are offering an automatic repayment system, to their paid members. This will enable borrowers with the ability to easily and conveniently repay their loan, on their predetermined payment date, with funds taken directly from their... - October 01, 2011 - WikiLoan

Launch of AIB International Savings Limited is Positive News for Offshore Savers

A new brand, AIB International Savings Limited, has been launched on Monday 26 September. - September 30, 2011 - AIB International Savings

Vitex, Inc. Announces Insight Forum Conference for Senior Bank Executives to Address Emerging Best Practices to Current Banking Challenges

Vitex will be hosting a one day networking and best practices conference for C-level bankers preceding the ABA Annual Convention in San Antonio, TX on Sunday, October 23rd from 9am to 3pm. - September 29, 2011 - Vitex, Inc.

Uniastrum Bank Presents Its New Business Team

On September 22 Uniastrum held a press conference at the Ritz-Carlton Hotel, Moscow where the assembled audience was introduced to the Bank’s heads of business strategy and its new retail development plan. - September 28, 2011 - Uniastrum Bank

Prepaid365 Launches Prepaid Card Provider Business Listings and Prepaid Supplier Directory

Prepaid365, one of the UK’s leading prepaid card comparison sites and the organiser of the annual Prepaid365 prepaid awards, recently launched enhanced business listings channel for prepaid card providers and brand new prepaid supplier directory. Established in 2008, Prepaid365 is widely... - September 24, 2011 - Emotion Associates Limited

First Premier Prepaid MasterCard Sales Increase by 230%

Sales of the First Premier MasterCard® Prepaid Card, one of the UK’s best value pay monthly prepaid MasterCard cards, have gone through the roof with a 230% increase in sales having been recorded in the 4 week period since the launch of the new First Premier Prepaid website. A general... - September 23, 2011 - Emotion Associates Limited

Sperry Associates Federal Credit Union Appoints New Director of Human Resources – Global HR Executive Sandra Baron to Lead Organization’s Development

Sperry Associates Federal Credit Union today announced the appointment of Sandra Baron as Director of Human Resources. Ms. Baron joins Sperry from Country Life LLC, a Kikkoman Group Company, in Hauppauge, New York. Viewed as a strong leader by colleagues, Baron has 30 years of human resource... - September 22, 2011 - Sperry Federal Credit Union

Sperry Associates Federal Credit Union Appoints New Vice President of Operations – Maureen Genna Selected to Manage Business Operations and Lending

Sperry Associates Federal Credit Union today announced the recruitment of Maureen Genna as Vice President of Operations. Ms. Genna joins Sperry from Long Island State Employees Federal Credit Union (LISEFCU) in Hauppauge, New York. A seasoned professional with over 25 years of Credit Union... - September 22, 2011 - Sperry Federal Credit Union

Mortgage Consulting and Actuarial Firm zIngenuity Hires Bob Voll as Vice President, Business Development

zIngenuity, a national provider of risk management and loss mitigation services for mortgage lenders and servicers, has hired Bob Voll as Vice President, Business Development. In this role, Bob is responsible for all sales and marketing activities and will work closely with the leadership team and... - September 21, 2011 - zIngenuity, Inc.

Vitex to Host Revenue Enhancement Webinar for Bankers

Vitex, Inc to Host “Stop the Bleeding: Finding New Sources of Revenue to Shore Up Your Bottom Line” Webinar on September 28, 2011 at 2:00 EST - September 21, 2011 - Vitex, Inc.

Tokyo Bay Traders, TokyoBayTraders.com - Announces New Internet Platform for Institutional Clients

Tokyo Bay Traders Announces New Internet Platform for Institutional Clients Private Client Portal Features Sophisticated Capabilities for Institutional Clients and Wealthy Individuals. - September 21, 2011 - Tokyo Bay Traders

Mercantile Capital Corporation Announces Lowest Rate in History for Small Business Administration’s 504 Loan Program

Mercantile Capital Corporation, a wholly-owned subsidiary of Old Florida National Bank, today announced that the 20-year effective interest rate for the U.S. Small Business Administration (SBA) 504 Loan Program has fallen to a new all-time low of 4.69 percent. - September 17, 2011 - Mercantile Capital Corporation

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