Former Santander US CEO Moves to Wells Fargo
Scott Powell, the former Santander US and Santander Consumer USA CEO, has joined Wells Fargo & Company as chief operating officer.
Eastern Bank, St. Mary’s CU Among Top SBA Lenders in 2019
Nearly 2,000 Massachusetts small businesses received loans worth more than $700 million through the U.S. Small Business Administration loan programs during the fiscal year ending Sept. 30.
Milton Man Pleads Guilty to Bank Fraud
A Milton man pleaded guilty Monday in federal court to taking part in schemes to use false identification and take funds from bank customers.
Financial Abuse Ties Banking to Domestic Violence
A tactic used to control relationships, financial abuse is often the answer to the question of why people remain in domestic violence situations. Some Massachusetts banks and credit unions have taken steps to understand financial abuse and support customers experiencing domestic violence.
Personnel File
Members of the banking and real estate communities have been on the move in recent weeks. See who’s been promoted and hired!
Ana Botín joins Santander boards
Santander Group announced that Ana Botín, executive chairman of Banco Santander, is joining the boards of directors of Santander Holdings USA, Inc. and Santander Bank, N.A.
Former Santander Bank Teller Pleads Guilty in $800K Fraud
A former teller at the Santander Bank branch in Weymouth pleaded guilty Thursday in federal court to taking part in a scheme to impersonate bank customers and withdraw more than $800,000 from their accounts.
Personnel File
Members of the banking & real estate industries have been on the move recently. See who’s been hired and promoted in this week’s Personnel File!
Three Massachusetts Men Charged in Bank Fraud Conspiracy
Three Massachusetts men were charged yesterday in federal court in Boston in connection with schemes to use false identification documents to obtain funds from bank customers’ accounts.
New Egleston Square Apartment Complex Announces Rents
A 73-unit apartment complex developed by Boston-based Berkeley Investments in Jamaica Plain has begun leasing and announced its rent structure.
Lowell Man Sentenced for Armed Bank Robbery
A Lowell man was sentenced yesterday in federal court in Boston for a masked and armed bank robbery.
Developers Double Down on Dorchester With $110M Buy
The designated redevelopers of the former Bayside Expo Center property have added to their Dorchester holdings with the acquisition of Santander Bank’s 14-acre property at 2 Morrissey Blvd.
Santander Securities to Reimburse Seniors for Deceptive Marketing Practices
Santander Securities LLC will pay $100,000 and reimburse clients to resolve allegations of deceptive marketing practices relating to the sale of unsuitable variable annuity products to Massachusetts seniors following an investigation by Attorney General Maura Healey.
Lowell Man Pleads Guilty to Armed Bank Robbery
A Lowell man pleaded guilty earlier this week in federal court in Boston to a masked and armed bank robbery.
Santander Taps Athenahealth Manager to Lead Specialized Banking Group
Santander Bank has hired a new leader for its specialized banking group.
Haverhill Man Sentenced for Bank Robbery
A Haverhill man was sentenced to probation yesterday in federal court in Boston for robbing a branch of Santander Bank in Boston.
Personnel File
In this week’s personnel file, everyone is hiring: law firms, banks, mortgage lenders, construction companies, associations and councils.
Personnel File
A number of financial organizations and commercial real estate companies are featured in this week’s roundup.
Lowell Man Charged with Armed Bank Robbery
A Lowell man Friday was charged in federal court in Boston with masked and armed bank robbery.
Personnel File
Industry veterans take on new roles in droves this week.
