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10 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 Feed4
Deal FeedJul 25, 2026
Flex Files for Utah Industrial Bank Charter with FDIC
Flexible Finance, Inc. ("Flex") filed applications with the FDIC and the Utah Department of Financial Institutions to charter Flex Bank as a Utah state-chartered industrial bank. The proposed subsidia...
FlexFDICUtah Department of Financial Institutions
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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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