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Registry — Vantage Bank Texas (US) added to the registry Enforcement — Fine issued against Dinosaur Merchant Bank Limited · FCA · Mar 24, 2026 Partnership — efood Partners with finmid to Launch Embedded Lending for Greek Restaurants · Apr 4, 2026 Product — SoFi Launches Enterprise Banking Program With Crypto-Native Infrastructure · Apr 3, 2026 M&A — Catalyst Takes Ownership Stake in Neural Payments · Apr 3, 2026 Funding — Cross River Bank Raises $50M Equity to Scale Embedded Finance Platform · Apr 1, 2026 Registry — Vantage Bank Texas (US) added to the registry Enforcement — Fine issued against Dinosaur Merchant Bank Limited · FCA · Mar 24, 2026 Partnership — efood Partners with finmid to Launch Embedded Lending for Greek Restaurants · Apr 4, 2026 Product — SoFi Launches Enterprise Banking Program With Crypto-Native Infrastructure · Apr 3, 2026 M&A — Catalyst Takes Ownership Stake in Neural Payments · Apr 3, 2026 Funding — Cross River Bank Raises $50M Equity to Scale Embedded Finance Platform · Apr 1, 2026

Search Results for "Santander Consumer USA Inc."

1 result for "Santander Consumer USA Inc."

Regulatory Actions 1

Santander Consumer USA Inc.

The CFPB fined Santander $4.75 million in December 2020 for inaccurate auto loan data reporting under the Fair Credit Reporting Act. The action was not BaaS-related but involved consumer lending compliance.

Dec 22, 2020medium