The Latest
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Klarna CFO, CMO to leave early next year
The Swedish fintech has begun a search for a New York-based finance chief. Meanwhile, the company adjusted its 2026 financial outlook downward.
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Old Glory Bank, SPAC scrap merger plans
The bank said last month it may have to pursue “a sale or organized wind-down” if the deal wasn’t consummated, because it lacked sufficient capital to satisfy regulators.
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Goldman Sachs to buy real estate investment firm for $410M
The acquisition of LCN Capital Partners, set to close by year-end, marks the second nine-figure-or-higher transaction for Goldman in the past week.
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Lawmakers counter World Liberty approval with anti-corruption bill
A Trump family-backed crypto firm received a conditional charter Friday. The following day, several senators introduced a bill that would make such arrangements illegal – retroactive to Jan. 20, 2025.
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NC lender to acquire Blue Ridge Bank for $448M
The deal would grow Asheville, North Carolina-based HomeTrust Bank to $7 billion in assets and 60 locations across the Southeast.
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Citi scoops up rewards fintech Kard
The fintech’s tech, talent and merchant ties are intended to strengthen the bank’s commerce ecosystem strategy in its consumer cards business, Citi said.
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World Liberty nabs conditional OCC charter
The Trump family-backed crypto firm gained conditional approval from the Office of the Comptroller of the Currency to establish its national trust bank.
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OCC returns Zerohash’s charter application
The regulator did not give a reason for the action, although there may be confusion over who will act as the company’s compliance chief. Zerohash indicated it would refile this month.
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Monzo’s chair to exit next month
Longtime Barclays alum Gary Hoffman cited health concerns as his reason for leaving the fintech before his term ends. His departure comes after a year of contentious change.
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Bank of America won’t let employees work remotely 2 days in a row
The ban on taking two consecutive remote days includes Friday to Monday and takes effect in mid-September, according to a policy update workers recently received.
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Custodia gets a hand from lawmakers, trade groups at high court
Sen. Cynthia Lummis, R-WY; former Sen. Pat Toomey, R-PA; the Digital Chamber and the Blockchain Association all argued for a resolution to the digital lender’s long-running master account fight.
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Bank of America to buy up to 49.9% stake in Jio Credit for $1.9B
“India is one of the world's most important growth markets, and this investment reflects our confidence in its future, a market we know well and have supported for decades,” Bank of America CEO Brian Moynihan said on the deal.
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FDIC tweaks de novo application process
The agency is adding a conditional approval phase and emphasizing collaboration with other bank-chartering agencies to boost efficiency.
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Sezzle pivots to national bank charter
With states imposing tighter rules on buy now, pay later companies, Sezzle CEO Charlie Youakim views a federal charter as “the most robust solution.”
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Goldman Sachs to buy ETF provider NEOS for up to $2.25B
Expected to close in the first quarter of 2027, the deal is the bank’s second multibillion-dollar ETF-related acquisition of the past nine months.
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Bank of America pledges $250B toward US infrastructure update
BofA will lend, bank, invest in and advise on projects such as data centers, power generation and transportation.
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Regions Bank names next chief administrative officer
Kate Danella, the bank’s head of consumer banking, will succeed Dave Keenan, who will retire at the end of the year, the Alabama-based lender said.
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eToro aims to boost US profile in $231M TradeZero deal
The Israeli platform wants to harness TradeZero’s “highly engaged” community to forge “a faster path to launching new products” stateside.
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Louisiana bank agrees to FDIC consent order over credit quality
Regulators restricted First Guaranty Bank’s ability to extend credit to borrowers whose transactions were labeled a “loss” in a September 2025 exam. The bank also must boost its Tier 1 leverage capital ratio.
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Illinois’ HBT to buy in-state Tri-County Financial for $204.6M
The deal, set to close in the first quarter of 2027, would boost HBT’s footprint to more than 100 branches and its assets past $8 billion.
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U.S. Bank flags potential blowback from debanking inquiries
At least three other lenders have warned investors of consequences over the past year, but unlike U.S. Bank, those institutions have either been sued or called out publicly by President Trump.
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Bunq rejected for OCC bank charter
The Office of the Comptroller of the Currency argued the Dutch fintech’s U.S. operations would be inadequately capitalized, its management inexperienced and its road to profit “unrealistic.”
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Warren wants United Texas Bank’s charter revoked
The senator said the OCC and Federal Reserve should not have let the bank convert its charter from state to national oversight while under an active consent order.
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Solo develops reusable customer-vetting tool for banks, fintechs
The company demonstrated a data sharing model, in coordination with regulators, that could eliminate duplication in the know-your-customer process.
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Northwest Bank overhauls C-suite to drive transformation
Over the past three years, CEO Louis Torchio has hired executives with bigger-bank experience to lead Northwest’s commercial pivot and M&A ramp-up.