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In addition to Industrial Loan Companies (ILCs), Merchant Acquirer Limited Purpose Bank Charters (M-A-L-P-Bs), and Special Purpose Depository Institutions (SPDIs), National Trust Banks (NTBs), CEBA banks, and Payments National Banks (PNBs) have emerged as contenders.

Congratulations to Nissan Motor Acceptance Company (NMAC) on its filing for a Utah Industrial Bank Charter and to the crack team led by...

As Peter Renton and I discussed recently on the Fintech One on One podcast , the attitude in Washington has changed dramatically with the...

Periodically, Klaros nonbank clients ponder the potential impact on their enterprise valuation if they were to seek a bank charter....