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BR · Central Bank of Brazil

BR · Central Bank of Brazil (payment institution + SCD license since 2025)

US · OCC; FDIC (insured)

The FDIC issued a consent order against First Fed Bank for unsafe practices, deceptive acts, and FTC Act violations stemming from its joint venture with fintech Quin Ventures. The bank was cited for m...

The OCC entered into a consent order with The Federal Savings Bank in Chicago over deceptive marketing of VA cash-out refinance loans between 2022 and 2024. The bank neither admitted nor denied the al...

Federal Bank partnered with M2P and MinkasuPay to launch biometric authentication for e-commerce card transactions in India. The solution replaces OTP-based verification with biometric methods for onl...

SoFi's leadership announced they had abandoned pursuit of a federal banking charter, opting for alternative growth strategies instead. The decision reflected the difficult regulatory environment for f...

ARMAI Technologies announced a strategic relationship with First Federal Bank of Kansas City to modernize third-party risk management and embedded finance oversight. The partnership aims to strengthen...