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  2. The Fed hits Evolve bank with order over fintech troubles

    www.aol.com/finance/fed-hits-evolve-bank-order...

    The U.S. central bank has issued an enforcement action against Evolve Bank & Trust for failing to comply with anti-money-laundering, risk management, and consumer compliance programs.

  3. BBB Reveals America's Most Complained-About Businesses - AOL

    www.aol.com/news/2012-03-02-bbb-reveals-americas...

    The Better Business Bureau just released some good news: In 2011, consumers consulted the BBB far more often than they did the year before, and they lodged fewer complaints. Surely that's a sign ...

  4. Walmart accused of illegally opening costly accounts for drivers

    www.aol.com/walmart-accused-illegally-opening...

    Branch is a financial technology company that offers deposit accounts at Evolve Bank & Trust. The CFPB in May filed a lawsuit against SoLo Funds, another of Evolve's partners, accusing it of ...

  5. Evolve Bank & Trust - Wikipedia

    en.wikipedia.org/wiki/Evolve_Bank_&_Trust

    Evolve Bank & Trust, formerly First State Bank, [4] is an American bank headquartered in West Memphis, Arkansas. It is best known since 2010 for partnering with fintech companies to offer banking services to their customers. [3] Evolve has been recognized multiple times as an Inc. 5000 company [5] and has also received several honors from Top ...

  6. BBB National Programs - Wikipedia

    en.wikipedia.org/wiki/BBB_National_Programs

    BBB National Programs, an independent non-profit organization that oversees more than a dozen national industry self-regulation programs that provide third-party accountability and dispute resolution services to companies, including outside and in-house counsel, consumers, and others in arenas such as privacy, advertising, data collection, child-directed marketing, and more.

  7. Better Business Bureau - Wikipedia

    en.wikipedia.org/wiki/Better_Business_Bureau

    The Better Business Bureau (BBB) is an American private, 501(c)(6) nonprofit organization founded in 1912. BBB's self-described mission is to focus on advancing marketplace trust, [2] consisting of 92 independently incorporated local BBB organizations in the United States and Canada, coordinated under the International Association of Better Business Bureaus (IABBB) in Arlington, Virginia.

  8. Better Business Bureau (BBB) complaints and accreditation ...

    www.aol.com/lifestyle/better-business-bureau-bbb...

    With a legacy of more than 100 years, the Better Business Bureau (BBB) is the go-to watchdog for evaluating businesses and charities. The nonprofit organization maintains a massive database of ...

  9. Fintech is likely to face increased scrutiny after Evolve hack

    www.aol.com/finance/fintech-likely-face...

    Evolve, a financial services company devoted to Banking-as-a-Service companies, has counted companies like Affirm, Wise, Mercury, Bilt, Alloy, Stripe, Branch, Dave, and EarnIn among its customers ...