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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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3 results for "SmartBiz"
Regulatory Tracker1
Regulatory TrackerMar 17, 2025low
SmartBiz Bank, N.A. (formerly CenTrust Bank, N.A.)
The OCC conditionally approved a fintech model by SmartBiz under rigorous compliance standards. The conditional approval reflects the OCC's approach of enabling fintech innovation while maintaining st...
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Deal Feed2
Deal FeedMar 17, 2025
SmartBiz Loans Completes Acquisition of Centrust Bank With OCC Approval
SmartBiz Loans, a fintech small business lending marketplace, completed its acquisition of United Community Bancshares and its subsidiary Centrust Bank (now renamed SmartBiz Bank). The deal, approved ...
SmartBiz LoansSmartBiz Bank (formerly Centrust Bank)United Community Bancshares
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Deal FeedJul 12, 2022
Cross River Partners with SmartBiz for BaaS-Powered SBA Lending
Cross River Bank announced a BaaS sponsor bank partnership with SmartBiz on July 12, 2022. The deal integrates SmartBiz's AI-powered digital application for SBA 7(a) loan processing with Cross River's...
Cross River BankSmartBiz
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