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.

Alternative Liquidity Index Announces Offer to Purchase Shares in alpha-En Corporation

Alternative Liquidity Index LP has announced an offer to purchase up to 2,000,000 Shares of alpha-En Corporation at a premium to the most recent trading price. - January 28, 2022 - Alternative Liquidity GP LLC

United Capital Secures Terms for a $200MM Term Debt & Growth Capital Facility

United Capital secures terms for a high growth entity in the digital streaming sector. - January 28, 2022 - United Capital Partners

BDA and William Blair Advise EQT on Sale of ELEVATE to LRQA

BDA Partners is pleased to announce that EQT, advised by BDA in conjunction with William Blair, has agreed to sell its majority stake in ELEVATE to LRQA via its EQT Mid Market Fund. Under the transaction, ELEVATE will be acquired by LRQA and Ian Spaulding, who has led the successful growth of... - January 27, 2022 - BDA Partners Ltd

NAFA Appoints 2022 Board of Directors

NAFA Appoints 2022 Board of Directors

Annuity Leaders Poised to Navigate Continued Uncertainty, Pending and Potential Regulatory Changes - January 24, 2022 - NAFA, National Association for Fixed Annuities

Global Capital Partners Fund Sustains the American Hospitality Industry Amid Global Crisis

Global Capital Partners Fund Sustains the American Hospitality Industry Amid Global Crisis

The commercial lender continues acquisition funding programs, undeterred. - January 24, 2022 - Global Capital Partners Fund LLC

Spencer Savings Bank Donates $75,000 to the American Red Cross to Support Communities Across U.S. in Wake of Recent Tornado Devastation

Spencer Savings Bank, a leading New Jersey-based community bank, is donating $75,000 to the American Red Cross to support communities across U.S. in wake of recent tornado devastation. Last month, dozens of tornadoes ripped across multiple states (Arkansas, Illinois, Indiana, Kentucky, Missouri and... - January 21, 2022 - Spencer Savings Bank

Market Broker Financial District of London – 2023

The Global Operations Manager said yesterday, London is the next sensible choice for an office due to its strategic time zone in Europe. European clients will be able to access staff at our London office and carry out transactions during London trading hours. This will alleviate waiting time for transaction/research information from our Tokyo or New York offices. Our main objective is to ensure that our existing clients get timely service and access that they need. - January 18, 2022 - Market Broker

Market Broker Helping NYC with Food Insecurity

The Market Broker Giving Foundation has recently teamed up with a few outstanding local New York charities to raise money (and awareness) and donate food to food banks and other local food charities, where food will be distributed to those with food insecurities. - January 17, 2022 - Market Broker

After Four Years in Payments Innovation, PAYARC Rebrands Its Image to Strengthen Its Commitment as a Leading Technology, Financial, and Payment Solutions Provider

To successfully embody fintech's growth as an organization, the rebrand includes a new look, logo, and website across all platforms. - January 12, 2022 - PAYARC

Dominick Prevete of Blue Sky Capital Advisors Arranges $1,612,000 of Financing for an Office/Retail Property in West Palm Beach, Florida

Dominick Prevete of Blue Sky Capital Advisors Arranges $1,612,000 of Financing for an Office/Retail Property in West Palm Beach, Florida

Dominick Prevete has arranged a $1,612,000 loan for the cash-out refinance of an office/retail property in West Palm Beach, Florida. Leveraging his relationship with a leading investment management firm, Prevete was able to arrange attractive terms including a 30 year fixed rate loan. - January 11, 2022 - Blue Sky Capital Advisors LLC

American Debt Enders Provides an Innovative Approach to Debt Relief Nationwide

American Debt Enders Provides an Innovative Approach to Debt Relief Nationwide

The company’s debt dispute program popularizes as one of the most successful debt crisis resolution initiatives across the US. - January 11, 2022 - American Debt Enders LLC

Dubai-Based Flowershop.ae Launches Bitcoin Payments

Dubai-Based Flowershop.ae Launches Bitcoin Payments

Cryptocurrencies such as Bitcoin have swept the world by storm, leading to rapidly growing enterprise adoption while creating a new economy around e-Commerce payments. - December 30, 2021 - Flowershop.ae

Global Capital Partners Fund LLC is Expanding Investment Options with Impeccable Financial Loans

Global Capital Partners Fund LLC is Expanding Investment Options with Impeccable Financial Loans

The hard money lender introduces a host of short-term and long-term financing solutions for investors, developers, and builders. - December 27, 2021 - Global Capital Partners Fund LLC

Private Lender Joe Malvasio Goes International on Commercial Real Estate Financing

Private Lender Joe Malvasio Goes International on Commercial Real Estate Financing

The private commercial financer extends real estate loans to the world at large. - December 24, 2021 - Global Capital Partners Fund LLC

Joe Malvasio of GCP Fund Addresses Real Estate Volatility – Grants Quick Private Loans

Joe Malvasio of GCP Fund Addresses Real Estate Volatility – Grants Quick Private Loans

The private money lender tackles the seesawing real estate market through simple applications and quick approvals. - December 22, 2021 - Global Capital Partners Fund LLC

Clarisent Announces Clearpath Assessment a Comprehensive Approach to Financial Stewardship and Strategy

Clarisent has announced a free ClearPath Assessment exclusively for CEOs and executive leadership of established small businesses. - December 20, 2021 - Clarisent

GCP Fund’s Joe Malvasio Closes Massive $16.8 Million Deal on Residential Development Site in North Carolina

GCP Fund’s Joe Malvasio Closes Massive $16.8 Million Deal on Residential Development Site in North Carolina

The commercial lender adds a site for building homes to his growing list of acquisitions. - December 20, 2021 - Global Capital Partners Fund LLC

GCP Fund’s Joe Malvasio Creates History in North Carolina – Closes Multimillion-Dollar Deal

GCP Fund’s Joe Malvasio Creates History in North Carolina – Closes Multimillion-Dollar Deal

The asset-based lender reaffirms the development site’s potential by granting a staggering $16.8 million loan. - December 18, 2021 - Global Capital Partners Fund LLC

Global Capital Partners is Helping Struggling Businesses Get Back on Their Feet Post-COVID

Global Capital Partners is Helping Struggling Businesses Get Back on Their Feet Post-COVID

GCP Funds provides diverse private commercial lending solutions to the hardest-hit individuals and organizations. - December 16, 2021 - Global Capital Partners Fund LLC

NexGen Networks Expands Its Network Reach with a New Point of Presence with Virtual1, Hounslow, Southall, UK

NexGen Networks Expands Its Network Reach with a New Point of Presence with Virtual1, Hounslow, Southall, UK

A flagship location to meet the growing demand for scalable, reliable, digital infrastructure services. - December 15, 2021 - NexGen Networks

Global Capital Partners Fund LLC Provides Cutting-Edge Financing Solutions to Budding Businesses

Global Capital Partners Fund LLC Provides Cutting-Edge Financing Solutions to Budding Businesses

The private money lender promotes commercial growth through commercial financing. - December 15, 2021 - Global Capital Partners Fund LLC

A-Team Group Launches New Website

A-Team Group have announced the launch of their new look website https://www.a-teamgroup.com/ to better reflect the marketing and content services they offer for capital markets technology firms. - December 11, 2021 - A-Team Group

Fraud.net Announces "Get Ready for 2022 with New KYC Compliance Technologies" Panel with DIRO

Fraud.net, an award-winning fraud management platform, is pleased to announce that they will be hosting a virtual panel on KYC Compliance on December 15, 2021 at 1:00pm EST to discuss current issues with KYC compliance, evolving threats and regulations, and new technologies to keep pace with the... - December 10, 2021 - Fraud.net

SkySparc Strengthens a Euro-Zone DMO’s Debt Management Operations with Award-Winning PUaaS Solution

SkySparc Strengthens a Euro-Zone DMO’s Debt Management Operations with Award-Winning PUaaS Solution

SkySparc, an independent solutions provider, has entered a new partnership with a Euro-zone debt management office aimed at ensuring the long-term operational efficiency and performance of its core systems. - December 09, 2021 - SkySparc

A-Team Group Names Winners of 2021 Data Management Insight Awards

A-Team Group named the winners of its prestigious 2021 Data Management Insight Awards today. The annual awards, now in their ninth year, recognise leading providers of data management solutions, services and consultancy to capital markets participants. Award categories ranged from best data... - December 08, 2021 - A-Team Group

South Texas College Launches iGrad Student Financial Literacy Platform to First-Generation Hispanic Students

South Texas College Launches iGrad Student Financial Literacy Platform to First-Generation Hispanic Students

The award-winning iGrad platform uses artificial intelligence to customize and personalize financial wellness content for each student. Used by more than 600 colleges and universities nationwide, iGrad includes comprehensive customized and interactive information on everything from building and maintaining good credit, budgeting and money management to student loan/debt management and loan calculators. - December 06, 2021 - iGrad

Bitcoin as an Agent for Change Through The Learning Marketplace

Bitcoin as an Agent for Change Through The Learning Marketplace

Cultivating Collaborative Education Through The Learning Marketplace. - December 03, 2021 - Youthful Savings

InfinyOn Launches SmartModules for Real-time Streaming

New capabilities help enterprises to reduce streaming costs and ensure data integrity. - December 03, 2021 - InfinyOn

SkySparc Moves to 24/7 Service Model with New Sri Lanka Office

SkySparc Moves to 24/7 Service Model with New Sri Lanka Office

SkySparc, an independent solutions provider, is extending client support and project delivery to a 24/7 service model through the establishment of an office in Sri Lanka. - December 02, 2021 - SkySparc

Georgia’s Banks Continue Earnings Momentum in Third Quarter

The 153 FDIC-insured banks headquartered in Georgia through Sept. 30 reported strong third quarter performance. According to the latest FDIC data, cumulatively the state’s banks earned $579.1 million during the quarter, an increase of $128.8 million, or 29%, compared to the same three-month... - December 02, 2021 - Georgia Bankers Association

SnapCheck Enters Into Definitive Agreement to be Acquired

Combination of SnapCheck payments platform with Payroc’s ACHeck21 Fintech Cloud to bring accelerated transformation of business payments. - December 01, 2021 - SnapCheck

A-Team Group Names Winners of RegTech Insight Awards 2021 USA

A-Team Group announced the winners of its prestigious RegTech Insight Awards 2021 USA today. The annual awards recognise leading providers of RegTech solutions, services and consultancy to capital markets participants. The award winners were announced online across categories ranging from Best ESG... - December 01, 2021 - A-Team Group

Blue Sky Capital Advisors Celebrates Its 3rd Anniversary as Dominick Prevete Achieves $50 Million in Annual Loan Production

Blue Sky Capital Advisors, a Nationwide commercial mortgage advisory firm, has celebrated its 3rd year of operations this month. The company arranges commercial financing for residential investment properties, most commercial property types and multifamily properties. - November 30, 2021 - Blue Sky Capital Advisors LLC

Global Excel Achieves Type II SOC 1 & 2 Certification

Global Excel Achieves Type II SOC 1 & 2 Certification

Global Excel Management Inc., a leader in Healthcare Risk Management, today announced that it is now officially Type II SOC 1 & CSAE 3416 and Type II SOC 2 & CSAE 3000 compliant across the organization - which examines internal and connected external reporting controls confirming they properly designed, in place, and validated. - November 30, 2021 - Global Excel Management

71% of Student Loan Borrowers Ready to Resume Payments in 2022 (The College Investor Survey)

With the student loan payment pause coming to an end on January 31, 2022, student loan borrowers face resuming payments after almost two years. Surprisingly, 71% of student loan borrowers feel ready to resume payments in February 2022. - November 29, 2021 - The College Investor

Citycom Solutions Signs Partnership Agreement with Aura Alliance to Offer ARC Surveil an Audio and Video Management Solution

Unique Citycom AI-driven surveillance system now available to Aura resellers looking to respond to the challenges of the “Work from Home” (WFH) economy. - November 29, 2021 - Citycom Solutions

CakeSwap Token Listed on Hotbit and Finexbox, Two Major Cryptocurrency Centralized Exchanges

CakeSwap Token Listed on Hotbit and Finexbox, Two Major Cryptocurrency Centralized Exchanges

Investing in altcoins during the 2017 bull run and the 2020 DeFi boom, cryptocurrency trading has attracted an increasing number of consumers in recent years. As a result, we've witnessed the creation of novel exchange platforms for all of your crypto trading needs. - November 27, 2021 - CakeSwap

A-Team Group Announces Official Launch of Its A-Team Connect Virtual Event and Webinar Platform

A-Team Connect: Designed by events people for events people. - November 26, 2021 - A-Team Group

Gay, Disabled Texas Man Files Federal Employment Discrimination Lawsuit Against Mortgage Giant LoanDepot & Its Founder/CEO Anthony Hsieh

LoanDepot, Inc. and its Founder/CEO Anthony Hsieh have been sued in the United States District Court for the Eastern District of Texas by Trevor Dickens, a gay, disabled man, allegedly a former LoanDepot employee who was subjected to discrimination based on his disabilities and sexual orientation while employed at LoanDepot's Plano, Texas office. - November 22, 2021 - Robinius, Epsinosa & Wietzel

Spencer Savings Bank Closes on Merger with Mariner’s Bank

Spencer Savings Bank, SLA today announced the closing of its merger with Edgewater-based Mariner’s Bank in an all-cash transaction. - November 20, 2021 - Spencer Savings Bank

iGrad to Launch Financial Literacy Education at Saint Joseph’s University for Students, Faculty, Staff and Alumni

iGrad to Launch Financial Literacy Education at Saint Joseph’s University for Students, Faculty, Staff and Alumni

Saint Joseph's University in Philadelphia will soon begin offering iGrad's customized, interactive financial literacy digital platform, which is used by more than 600 colleges and universities. Research shows that financial literacy programs can lower student loan defaults, decrease financial stress, improve academic performance and teach students life-long financial management. - November 19, 2021 - iGrad

Meadows Bank Reports 18.7% Increase in Deposits

Meadows Bank Reports 18.7% Increase in Deposits

Meadows Bank, headquartered in Las Vegas, NV, announced today that it posted Total Deposits of $1.1 billion as of September 30, 2021, which was 18.7% higher than the $933.5 million posted on September 30, 2020. At September 30, 2021, the Bank had Total Loans of $902.1 million which decreased from... - November 18, 2021 - Meadows Bank

S-P-S Registers a 10-Fold Increase in the Number of Issuances of Contactless Cards and Documents in Brazil

S-P-S Registers a 10-Fold Increase in the Number of Issuances of Contactless Cards and Documents in Brazil

The increase is motivated by the standardization of technology in the country and the higher use of contactless cards during the social isolation of the COVID-19 pandemic. The numbers are from the French company SPS, in partnership with Bsmart Group. - November 16, 2021 - Bsmart Group

StockValu.com Announces Launch of New Equity Management Approach

StockValu.com Announces Launch of New Equity Management Approach

StockValu.com announces the launch of its newsletter, ebook and soon-to-be available online software tool designed to enhance equity portfolio returns for institutions. We offer a fundamental valuation-based approach to portfolio returns based on the Founder's 15 year experience as an equity analyst in NYC. - November 09, 2021 - StockValu.com

Global Capital Partners Fund Offers Quick and Hassle-Free Loans for Small Businesses with a Poor Credit History

Global Capital Partners Fund Offers Quick and Hassle-Free Loans for Small Businesses with a Poor Credit History

Leading finance company helps small businesses secure loans easily across New York. - November 04, 2021 - Global Capital Partners Fund LLC

Scotsman Guide Ranks Catlin Capital, Inc.'s Jason Catlin as Washington State #1 Mortgage Broker

Scotsman Guide congratulates Jason Catlin MLO 57702 for ranking as a Scotsman Guide 2021 Top Mortgage Broker. Jason Catlin was the #1 Mortgage Broker in Washington state and was ranked the #26 Mortgage Broker in the country with loan origination volume of $200 million from 537 closed loans. - November 02, 2021 - Catlin Capital

GCP Fund Provides $16.8 Million for Building Homes' Development in North Carolina

GCP Fund Provides $16.8 Million for Building Homes' Development in North Carolina

Leading New York-based commercial real estate financing company helps acquire a development site for a home-building project in North Carolina. - November 02, 2021 - Global Capital Partners Fund LLC

New York's Leading Commercial Lender, Global Capital Partners Fund LLC, is Making Asset-Based Lending Accessible with Joseph Malvasio's Guidance

New York's Leading Commercial Lender, Global Capital Partners Fund LLC, is Making Asset-Based Lending Accessible with Joseph Malvasio's Guidance

Global Capital Partners offers asset-based lending that helps fund growth for many in New York City. - October 29, 2021 - Global Capital Partners Fund LLC

Joseph Malvasio Offers Dependable and Quick Private Loan Financing with His Global Capital Partners Fund LLC Team in New York

Joseph Malvasio Offers Dependable and Quick Private Loan Financing with His Global Capital Partners Fund LLC Team in New York

Joseph Malvasio’s private lending firm has made it easy for people to get loan financing throughout the US. - October 28, 2021 - Global Capital Partners Fund LLC

Michigan Consultancy Navigator Corporate Advisors Introduces New Cloud Based Accounting Platform

Michigan Consultancy Navigator Corporate Advisors Introduces New Cloud Based Accounting Platform

All-in-one, unique, powerful financial management solution for fast emerging and growing mid-market companies. - October 26, 2021 - Navigator Corporate Advisors

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