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8 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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Regulatory Tracker1
Regulatory TrackerApr 20, 2026medium
The Federal Savings Bank
The OCC entered into a consent order with The Federal Savings Bank in Chicago over deceptive marketing of VA cash-out refinance loans between 2022 and 2024. The bank neither admitted nor denied the al...
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Deal Feed2
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 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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