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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 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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5 results for "Opportunity Financial"

Registry1

US · FDIC (Utah ILC)

LendingBNPLCardsAccounts

Regulatory Tracker1

Regulatory TrackerApr 1, 2022high

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...

Deal Feed3

Deal FeedDec 1, 2021

Oportun Closes $150M Credit Facility With WebBank

Oportun, a mission-driven fintech lender, closed a $150 million credit facility secured by assets and backed by WebBank, a Utah-chartered industrial bank. WebBank is a key BaaS partner bank enabling f...

Deal FeedDec 22, 2020

Oportun Files OCC National Bank Charter Application

Fintech lender Oportun filed an application with the OCC for a national bank charter (application #2020-WE-CHARTER317993), with public comments dated December 22, 2020. The application reflects the co...

OportunOffice of the Comptroller of the Currency (OCC)

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