Abrigo

OCTOBER 16, 2023

In a 2023 Financial Crime Enforcement Network (FinCEN) consent order for a gap institution, Kingdom Trust Company, a critical finding was that the trust company had no transaction monitoring or AML program for reporting suspicious activity reports (SARs).

Credit Unions 88

Credit Unions Trust Companies Transactions 88

Abrigo

OCTOBER 16, 2023

In a 2023 Financial Crime Enforcement Network (FinCEN) consent order for a gap institution, Kingdom Trust Company, a critical finding was that the trust company had no transaction monitoring or AML program for reporting suspicious activity reports (SARs).

Credit Unions 78

Credit Unions Trust Companies Transactions 78

Abrigo

JUNE 8, 2021

On September 9, 2020 Deutsche Bank Trust Company Americas (DBTCA) agreed to pay two civil monetary penalties – one for $157,500 and the other for $425,600 – to the Department of the Treasury OFAC for violations of the Ukraine-Related Sanctions Regulations.

CECL 78

CECL Trust Companies Credit Risk Transactions 78

Abrigo

FEBRUARY 8, 2022

NBFIs are broadly defined as institutions other than banks or credit unions that offer financial services, such as money services businesses, casinos and card clubs, trust companies, securities and commodities, firms, and insurance companies.

Credit Unions 78

Credit Unions Insurance Companies Trust Companies Transactions 78

Due

JULY 27, 2023

Millennium Trust Company This company has a fully remote workforce and is consistently growing. They have transformed technologies, serving the Investors Exchange with transparency in dealing with stocks. Besides, they have launched the IEX Cloud solution, which has gained popularity as a financial data platform.

Cybersecurity 52

Cybersecurity Credit and Collections Transactions Debt Collections 52

Fundera

AUGUST 26, 2019

Merchant accounts are provided via either Deutsche Bank Trust Company Americas or Wells Fargo. EVO Payments are a direct processor, meaning they will provide you with a dedicated merchant account and manage your payment processing.

Transactions 40

Transactions Trust Companies Small Businesses 40

Fundera

JUNE 9, 2019

Under Texas law, an LLC’s name cannot contain any of the following words: bank, bank and trust, trust, trust company, and bail bonds. The name of the LLC also cannot suggest that the company is affiliated with the government. Abbreviations of those terms, such as L.L.C., LLC, L.C., or LC, are also appropriate.

Small Businesses 40

Small Businesses Trust Companies 40