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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 ...
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.
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 ...
Arkansas-based Evolve Bank confirms cyber attack and data breach. June 26, 2024 at 6:20 PM (Reuters) - Evolve Bank and Trust confirmed on Wednesday it was the victim of a cybersecurity incident ...
The payment card interchange fee and merchant discount antitrust litigation is a United States class-action lawsuit filed in 2005 by merchants and trade associations against Visa, Mastercard, and numerous financial institutions that issue payment cards.
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While Synapse and its partners, including Evolve Bank & Trust, have lobbed accusations of improperly moving balances or keeping incorrect ledgers at each other in court filings, McWilliams ...
Affirm Holdings Inc (NASDAQ:AFRM) announced on Monday that the personal information of its card users was compromised due to a cybersecurity incident at Arkansas-based Evolve Bank and Trust. The ...