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9 results for "The Federal Savings Bank"
Registry5
Registry
Community Federal Savings Bank
US · OCC / FDIC
PaymentsCardsAccountsKYC/AML
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Registry
Middlesex Federal Savings
US · OCC; FDIC (insured)
AccountsPaymentsCards
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Registry
Hatch Bank
US · FDIC, California DFPI
AccountsPaymentsLending
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Registry
First Internet Bank
US · FDIC (Indiana state-chartered)
AccountsCardsPaymentsLending
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Registry
Lineage Bank
US · FDIC, TN Dept. of Financial Institutions
AccountsPayments
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Deal Feed3
Deal FeedDec 3, 2020
Community Federal Savings Bank Partners with PayFacto to Launch Merchant Acquiring Division
Community Federal Savings Bank (CFSB) partnered with PayFacto Payments to launch a new merchant acquiring division, expanding CFSB's Banking-as-a-Service offerings. The partnership combines CFSB's fin...
Community Federal Savings BankPayFacto Payments
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Deal FeedMay 28, 2026
OCC Cites Community Federal Savings Bank Over AML Deficiencies in Fintech Program
The OCC issued a consent order against Community Federal Savings Bank in Woodhaven, New York, on May 21, 2026. The order addresses deficiencies in the bank's BSA/AML compliance program, including viol...
Community Federal Savings BankOffice of the Comptroller of the Currency (OCC)
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Deal FeedSep 1, 2021
Synctera Signs Community Federal Savings Bank for BaaS Marketplace
Synctera signed Community Federal Savings Bank (CFSB) onto its bank-fintech marketplace platform. The partnership enables CFSB to connect with fintechs through Synctera's BaaS infrastructure, supporti...
SyncteraCommunity Federal Savings Bank
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