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Registry — Vantage Bank Texas (US) added to the registryEnforcement — Reprimand and Composition Fine issued against Havenport Investments Pte Ltd · MAS · May 18, 2026Partnership — NORD/LB Expands Finastra Partnership With Loan IQ Nexus and Loan Portal · May 19, 2026Product — Western Union Launches USDPT Dollar Stablecoin on Solana Blockchain · May 18, 2026M&A — NMI Acquires Dwolla to Strengthen Embedded Payments and Money Movement · May 19, 2026Funding — Turnkey Raises $12.5M for Embeddable Crypto Wallet Infrastructure · May 18, 2026Registry — Vantage Bank Texas (US) added to the registryEnforcement — Reprimand and Composition Fine issued against Havenport Investments Pte Ltd · MAS · May 18, 2026Partnership — NORD/LB Expands Finastra Partnership With Loan IQ Nexus and Loan Portal · May 19, 2026Product — Western Union Launches USDPT Dollar Stablecoin on Solana Blockchain · May 18, 2026M&A — NMI Acquires Dwolla to Strengthen Embedded Payments and Money Movement · May 19, 2026Funding — Turnkey Raises $12.5M for Embeddable Crypto Wallet Infrastructure · May 18, 2026

Registry — Vantage Bank Texas (US) added to the registry

Enforcement — Reprimand and Composition Fine issued against Havenport Investments Pte Ltd · MAS · May 18, 2026

Partnership — NORD/LB Expands Finastra Partnership With Loan IQ Nexus and Loan Portal · May 19, 2026

Product — Western Union Launches USDPT Dollar Stablecoin on Solana Blockchain · May 18, 2026

M&A — NMI Acquires Dwolla to Strengthen Embedded Payments and Money Movement · May 19, 2026

Funding — Turnkey Raises $12.5M for Embeddable Crypto Wallet Infrastructure · May 18, 2026

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2 results for "OppFi"
Regulatory Tracker1
Regulatory TrackerApr 1, 2022high
FinWise Bank
The California DFPI filed a cross-complaint against OppFi in April 2022, alleging that OppFi—not its partner FinWise Bank—was the 'true lender' on high-interest loans, thereby violating California's 3...
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Deal Feed1
Deal FeedApr 29, 2026
OppFi Acquires BNCCORP and BNC National Bank for $130M
OppFi will acquire BNCCORP and its subsidiary BNC National Bank in a $130 million cash-and-stock deal announced on Apr 29, 2026. The transaction creates a $2 billion-asset bank and gives OppFi a natio...
OppFiBNCCORPBNC National Bank
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