The Fed hits Evolve bank with order over fintech troubles [Yahoo! Finance]
S&P Global Inc. (SPGI)
Last s&p global inc. earnings: 4/28 07:10 am
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Source: Yahoo! Finance
service products to fintech companies—for failing to comply with anti–money laundering, risk management, and consumer compliance programs, according to a statement today. As part of the enforcement action, the Arkansas-based bank will have to strengthen its compliance with existing partners, such as “buy now, pay later” fintech giant Affirm, which earlier this week announced a partnership with Apple . Affirm declined to comment. In April, Evolve had customer funds associated with pig-butchering scams seized . It also provided banking services for fintech Synapse Financial Technologies, which went bankrupt in May. Evolve partners as well with banking fintech Mercury, which provides services for startups. The Federal Reserve Board noted: “For current partnerships with financial technology companies, the Board's action requires Evolve to strengthen its risk management practices to address potential risks, including compliance and fraud risks, by implementing appropriate oversight and
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SPGI
Earnings
- 4/26/24 - Miss
SPGI
Sec Filings
- 6/17/24 - Form 4
- 5/17/24 - Form 4
- 5/15/24 - Form 144
- SPGI's page on the SEC website