Community Federal Savings Bank (CFSB) describes itself as a full-service payments, lending, and banking provider founded in 2001. Its official site highlights direct banking, lending technology and solutions, and payments services for consumers, businesses, and fintech partners.
This is a bank, not a bank holding company; the FDIC BankFind financial-reporting page fetched for this research identifies CFSB under FDIC Certificate #57129.
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The April 2026 order, announced in May, shows why payment volume, customer context and review capacity must be considered together when a processing business grows.
Curated library records that name Community Federal Savings Bank or connect through its linked research. The official source provides full scope and status.
Binding OCC consent order announced May 21, 2026. Status checked September 28, 2026; consult the order and OCC action page for current requirements.
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