Brenna Sheffield

Brenna Sheffield

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OCC Conditionally Approves Fintech Business Model for SmartBiz Bank, N.A.

On March 17, the Office of the Comptroller of the Currency (OCC) announced that it has granted conditional approval for SmartBiz Loans to transform the business model of CenTrust Bank, N.A., located in Northbrook, Illinois....more

3/20/2025  /  Acquisitions , Banks , Compliance , FinTech , Loans , OCC , Regulatory Requirements , Small Business
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