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Show Links for January 6, 2025
Bank of America hit with OCC order over BSA
January 2, 2025 — The bank cautioned in an October filing that it was in talks with regulators over issues with its Bank Secrecy Act compliance programs.
Hawaiian Electric sells majority stake in American Savings Bank
January 1, 2025 — Power company Hawaiian Electric Industries said Tuesday it has sold a 90.1% stake in its bank subsidiary American Savings Bank to independent investors via separate agreements, in a transaction valued at $450 million. Investors paid $405 million in cash for the bank’s common stock, and
the transaction closed Tuesday, HEI said in a news ...
Debit card decline issue persists for Affirm
https://www.paymentsdive.com/news/debit-card-decline-issue-persists-for-affirm/736418/?
Merchants, banks spar over Fed’s debit card fee proposal
https://www.bankingdive.com/news/federal-reserve-debit-card-fee-proposal-merchants-banks/736452/?
https://mail.google.com/mail/u/0/#inbox/FMfcgzQZSZDLmrxmlzLXDSsSNNFLCNGX
Memecoin Frenzy (The DeFiant)
https://link.mail.beehiiv.com/ss/c/u001.znGAEy1tngsr5zIDzvqapGJsY6sJa5mghH3kEJgjc3HF8MMITArxtWAMt-ewrMXNAypJV4PT_wIOCbZZecW0KQOj5pkeJILF-GR_5skSDZseuhu3rFq4ksxkVCU7-noGMKgx2QbRQ6mMfADoucZWKDIOGZ1MrZKy67ycldhi3lcM6QHzLB-Pxs0BCrc54CGwacqEHRb5zdDLEerp6mN68sI2y4ZKkRZXJM4Z00MIqpsYXxLYq5TfeJK-brAV6WKEd7fZaIc9EvpvONWQzq0YihGXAgyXRyFTnD_aww-z6aeCaZCsKK3q8UyDWXZ3xFCYzN70YbMMpark8WDgFAWoWds0r4U7ob-GfG5LMx24EiM/4cr/AjP6rUZ8SBikP53dMRk--Q/h30/h001.0rHA9sdhiA2N6azl4lr6g0gjIaQSwCEWkALNsUzQOkc
UAE’s Phoenix Group opens US crypto mining facility – Arabian Gulf Business Ins
https://fenix-solutions.us4.list-manage.com/track/click?u=77cd7d981de9d6ce4f7040501&id=c8e952c45d&e=873ee6209e
