892 articles by Gabrielle Saulsbery

• FDIC: Top depositors led 2023 runs at failed regional banks

  May 15, 2026

• CFPB’s Vought defends terminating Citi consent order

  May 14, 2026

• Fintech Parker files for bankruptcy

  May 13, 2026

• CFPB alum Chopra to lead California consumer agency

  May 13, 2026

• JPMorgan invests $14M in anti-fraud projects

  May 12, 2026

• Kraken parent seeks OCC charter

  May 11, 2026

• Failed Oklahoma bank’s ex-CEO pleads guilty to bank fraud

  May 8, 2026

• Banking’s biggest names are talking about Mythos

  May 7, 2026

• Hacktivist group stole Chime customer information, lawsuits allege

  May 6, 2026

• Coinbase axes 700 employees

  May 5, 2026

• Citizens Bank customers pull money over lender’s ICE ties

  May 4, 2026

• Washington bank Banner to buy Pacific Financial for $177M

  May 1, 2026

• Lazard to buy private markets adviser Campbell Lutyens for $575M

  April 30, 2026

• Ex-M&T employee alleges discrimination over gender, sexual orientation

  April 29, 2026

• Mercury nabs conditional OCC charter

  April 28, 2026

• Ohio’s Peoples Bank to expand in Kentucky

  April 27, 2026

• Trump calls out Wells Fargo, banks over LA fire response

  April 24, 2026

• SMBC Americas launches cash management platform

  April 22, 2026

• Small Chicago lender hit over alleged deceptive ads to veterans

  April 17, 2026

• OpenAI buys personal finance fintech Hiro

  April 16, 2026

• Kraken co-CEO confirms IPO filing

  April 15, 2026

• Byline Bank CEO discusses approaching $10B threshold

  April 14, 2026

• Julius Baer CFO to step down

  April 10, 2026

• BMO launches AI, quantum computing institute

  April 9, 2026

• Florida de novo gets FDIC’s conditional approval

  April 9, 2026

• SMBC to add 2,000 jobs in Charlotte

  April 8, 2026

• Cash management platform Lorum applies for national trust charter

  April 7, 2026

• BNY, Robinhood tapped for Trump Accounts program

  April 6, 2026

• Coinbase nabs conditional OCC charter approval

  April 3, 2026

• Former FTX exec faces $3.7M disgorgement, trading ban

  April 2, 2026

• Yotta sues Evolve again

  April 1, 2026

• Trustmark names next COO, CFO

  April 1, 2026

• Anti-union push grows at Wells Fargo

  March 31, 2026

• U.S. Bank names next COO

  March 30, 2026

• FDIC cuts could drain institutional knowledge: OIG

  March 27, 2026

• Former Kentucky bank manager charged with fraud, theft

  March 26, 2026

• VALT Bank gets conditional OCC charter

  March 25, 2026

• Lake Shore Bank staves off proxy war

  March 23, 2026

• FDIC opens door for private equity to buy failed banks

  March 20, 2026

• Crypto.com lays off 12% in AI push

  March 19, 2026

• Banks leave nonprofit lending market untapped, fintech CEO says

  March 18, 2026

• JPMorgan to add 300-plus Boston jobs

  March 17, 2026

• JPMorgan sued over $328M crypto ‘Ponzi’ scheme

  March 17, 2026

• MoCaFi files for bankruptcy

  March 16, 2026

• Blue Ridge Bank CEO retires

  March 13, 2026

• Scam prevention needs to focus ‘upstream’ from banks: panel

  March 12, 2026

• Wisconsin credit union to buy local bank

  March 11, 2026

• Too friendly to rob, and other tales from a 200-year-old bank

  March 10, 2026

• Revolut applies for OCC charter

  March 5, 2026

• Kraken receives Fed master account, in a first for crypto

  March 4, 2026

• How the OCC is handling its charter application workload

  Feb. 25, 2026

• Crypto.com gets OCC’s conditional nod for charter

  Feb. 24, 2026

• Union-related charge against Wells Fargo dismissed

  Feb. 23, 2026

• Democratic senators press Bowman on Fed changes

  Feb. 20, 2026

• CFPB’s ‘regulatory burden’ cost consumers billions: White House

  Feb. 18, 2026

• Fed to consider changes in mortgage lending rules

  Feb. 17, 2026

• Chicago suburb sues Fifth Third for ex-mayor’s alleged theft

  Feb. 13, 2026

• Upstart makes CEO switch

  Feb. 12, 2026

• Ex-Schwab employee found guilty of fraud, ID theft

  Feb. 11, 2026

• GAO details CFPB’s downsizing

  Feb. 10, 2026

• Erebor Bank receives national bank charter

  Feb. 9, 2026

• Ex-Bank of America employee pleads guilty in money laundering scheme

  Feb. 6, 2026

• Washington state credit unions buying banks face new tax

  Feb. 5, 2026

• NJ banks to merge in $597M deal

  Feb. 4, 2026

• U.S. Bank COO to retire this spring

  Feb. 3, 2026

• Chicago bank first to fail in 2026

  Feb. 2, 2026

• Wells Fargo, BNP Paribas bolster AI leadership

  Jan. 28, 2026

• Former Citi exec sues bank, alleging sexual harassment

  Jan. 27, 2026

• SEC agrees to dismiss Gemini lawsuit

  Jan. 26, 2026

• FDIC conditionally approves Ford, GM ILC charters

  Jan. 23, 2026

• Trump sues JPMorgan, Dimon over alleged debanking

  Jan. 22, 2026

• Inside the explosion of banking charter applications

  Jan. 22, 2026

• KeyCorp names new lead independent director

  Jan. 21, 2026

• PNC mandates 5-day RTO starting May 4

  Jan. 15, 2026

• Regions insider named next CFO

  Jan. 13, 2026

• Jenius Bank is winding down

  Jan. 9, 2026

• Trump family’s crypto firm seeks bank charter

  Jan. 8, 2026

• Wells Fargo location in Connecticut votes against unionizing

  Jan. 8, 2026

• BofA sued over alleged Jan. 6 ‘surveillance’

  Jan. 7, 2026

• 4 banking trends to watch in 2026

  Jan. 7, 2026

• BNY, BofA face fresh Epstein-related complaints

  Jan. 6, 2026

• Democratic AGs sue Trump administration over CFPB funding

  Dec. 23, 2025

• HSBC taps ex-Citi exec Liu to lead private bank

  Dec. 22, 2025

• Ex-IberiaBank CEO is getting the band back together

  Dec. 22, 2025

• OCC withdraws amendment to Citi consent order

  Dec. 19, 2025

• Old National accuses Bell Bank of ‘coup d’état’

  Dec. 18, 2025

• SoFi launches stablecoin infrastructure

  Dec. 18, 2025

• Fed terminates Goldman, Metropolitan consent orders

  Dec. 17, 2025

• Wells Fargo branch in Connecticut files for union election

  Dec. 16, 2025

• BaFin hits N26 with additional oversight

  Dec. 15, 2025

• Goldman, Moody’s alum-led credit platform raises $6.1M

  Dec. 10, 2025

• Fifth Third, Brex ink corporate card partnership

  Dec. 10, 2025

• Charter application boom a ‘return to norm’ for OCC: Gould

  Dec. 9, 2025

• JPMorgan taps Geico CEO to lead new initiative

  Dec. 8, 2025

• 3 ex-Signature execs start blockchain bank

  Dec. 4, 2025

• Binance names co-founder as co-CEO

  Dec. 3, 2025

• Senate Democrats press credit unions on overdraft, NSF fees

  Dec. 3, 2025

• Kraken to buy tokenized equities firm Backed

  Dec. 3, 2025

• Biden admin made ‘coordinated attack’ on crypto: House Republicans

  Dec. 2, 2025

• Goldman to buy Innovator Capital Management for $2B

  Dec. 1, 2025

• Revolut valued at $75B

  Nov. 26, 2025

• Fulton Financial to buy NJ’s Blue Foundry in $243M deal

  Nov. 25, 2025

• VALT Bank applies for de novo charter

  Nov. 24, 2025

• Wells Fargo taps Saul Van Beurden to scale AI

  Nov. 21, 2025

• TD illegally targeted, fired Chinese-heritage employees: lawsuit

  Nov. 20, 2025

• FDIC countersues Capital One over special assessment

  Nov. 19, 2025

• Florida credit union to buy Georgia bank

  Nov. 19, 2025

• El Paso credit union to buy 11-branch bank

  Nov. 18, 2025

• OCC terminates Blue Ridge Bank consent order

  Nov. 17, 2025

• Synapse bankruptcy case tossed

  Nov. 14, 2025

• Putin approves Citi’s Russia sale

  Nov. 13, 2025

• Telcoin Digital Asset Bank nabs final charter approval

  Nov. 12, 2025

• SoFi relaunches crypto trading

  Nov. 12, 2025

• Gould intent on tackling debanking, tailoring issues

  Nov. 10, 2025

• Dive Newsdesk: BNY aims to ‘stitch [the] world together’

  Nov. 7, 2025

• Amerant Bank CEO steps down

  Nov. 7, 2025

• BaFin levies largest-ever fine against JPMorgan

  Nov. 6, 2025

• Dive Newsdesk: Kraken’s compliance, suspicious activity monitoring evolves

  Nov. 6, 2025

• Former FTX CEO seeks retrial

  Nov. 5, 2025

• OCC’s Gould leans away from ‘ostrich’ approach

  Nov. 5, 2025

• Dive Newsdesk: Circle co-founder eyes banking for the ‘AI actor’

  Nov. 4, 2025

• 6 questions with Barclays’ US CMO

  Nov. 3, 2025

• BNY’s Robin Vince stays big on AI

  Oct. 29, 2025

• Citi, Coinbase ink stablecoin partnership

  Oct. 29, 2025

• Revolut eyes bank charter to have ‘seat at the table,’ says US CEO

  Oct. 28, 2025

• Barclays to acquire Best Egg for $800M

  Oct. 28, 2025

• Trump taps SEC crypto task force lawyer to lead CFTC

  Oct. 27, 2025

• Evolve Bank & Trust CEO faces child porn charges

  Oct. 23, 2025

• Trump pardons Binance founder Zhao

  Oct. 23, 2025

• OCC drops fine in final Wells fake-accounts settlement

  Oct. 23, 2025

• Suncoast eyes member credit growth with Bloom+

  Oct. 22, 2025

• Warren, Kim want FDIC to halt ILC charter approvals

  Oct. 22, 2025

• Coinbase buys angel investment platform Echo for $375M

  Oct. 21, 2025

• Texas deal would create $3.1B bank

  Oct. 20, 2025

• CFPB ends Citi consent order 3 years early

  Oct. 17, 2025

• Kraken buys derivatives platform for $100M

  Oct. 16, 2025

• Tech-focused Erebor Bank gets conditional OCC approval

  Oct. 15, 2025

• Stripe’s Bridge applies for national trust charter

  Oct. 15, 2025

• Citizens names commercial-banking head as McCree retires

  Oct. 7, 2025

• Fifth Third to acquire Comerica for $10.9B

  Oct. 6, 2025

• Checkout.com seeks Georgia banking charter

  Oct. 3, 2025

• Brex to accept stablecoins as payment

  Sept. 30, 2025

• Indiana’s First Merchants to buy in-state peer for $241.3M

  Sept. 26, 2025

• FTX sues crypto miner Genesis Digital Assets for $1.15B

  Sept. 25, 2025

• Flatirons Bank sues competitor over ‘aggressive’ turf war

  Sept. 25, 2025

• Stifel hires 13 from SVB for life science, healthcare team

  Sept. 24, 2025

• Revolut to invest $13B in global expansion

  Sept. 24, 2025

• QNB to buy smaller Pennsylvania bank for $41M

  Sept. 24, 2025

• Axos acquires industrial equipment lender

  Sept. 23, 2025

• OCC bans five from TD, Wells, PNC

  Sept. 22, 2025

• BofA unit to pay $5.56M to settle market manipulation case

  Sept. 19, 2025

• 15 senators accuse Wells Fargo of union busting

  Sept. 18, 2025

• Ex-Voyager CEO must pay $750K to customers

  Sept. 17, 2025

• Senators press Fed, OCC, FDIC to defend CRA final rule

  Sept. 16, 2025

• Bank of America sets up post-Moynihan succession race

  Sept. 15, 2025

• Capital One sues FDIC over ‘outsized’ special assessment

  Sept. 12, 2025

• TD names next COO, general counsel

  Sept. 11, 2025

• FINRA charges former Synapse execs

  Sept. 10, 2025

• Javice, in sentencing memo, calls JPMorgan a ‘unique’ victim

  Sept. 10, 2025

• Minnesota’s Bremer Bank to lay off 244 after sale to Old National

  Sept. 10, 2025

• OCC to consider debanking in CRA ratings, bank licensing

  Sept. 9, 2025

• SEC closes Swedbank investigation after 6 years

  Sept. 8, 2025

• Revolut names ex-SocGen CEO as Western Europe chair

  Sept. 5, 2025

• JPMorgan to launch digital retail bank in Germany in 2026

  Sept. 4, 2025

• U.S. Bank revives bitcoin custody

  Sept. 3, 2025

• FNB dives deeper into the Southeast

  Sept. 3, 2025

• Illinois credit union to buy bank; NCUA closes Maryland credit union

  Sept. 2, 2025

• HSBC US CEO leaves for Deutsche Bank

  Sept. 2, 2025

• ANZ bankers learned they were axed in email error

  Aug. 28, 2025

• CFPB sues Synapse, plans to use victims’ fund to pay end users

  Aug. 27, 2025

• JPMorgan Chase relaunches HELOC loans after 5-year break

  Aug. 27, 2025

• Union: Wells may have secretly recorded meetings

  Aug. 26, 2025

• Goldman exec named JPMorgan global investment banking chair

  Aug. 25, 2025

• OCC lifts Anchorage Digital consent order

  Aug. 22, 2025

• Fifth Third buys cash management software firm DTS Connex

  Aug. 21, 2025

• FundCanna launches BNPL tool for cannabis businesses

  Aug. 20, 2025

• Ex-Regions teller banned from banking after alleged theft

  Aug. 20, 2025

• Truist settles web tracker lawsuit

  Aug. 19, 2025

• Fed nixes novel activities supervision program

  Aug. 18, 2025

• FDIC oversight of large third parties needs clearer goals, OIG says

  Aug. 15, 2025

• Do Kwon pleads guilty to fraud counts

  Aug. 13, 2025

• Evolve Bank names CEO with regulatory expertise

  Aug. 13, 2025

• Citizens taps Barclays vet as next CFO

  Aug. 12, 2025

• Warren urges Fed to activate countercyclical capital buffer

  Aug. 11, 2025

• Trump takes aim at debanking

  Aug. 8, 2025

• Paxos to pay $48.5M over AML, due-diligence failures

  Aug. 7, 2025

• CFTC, SEC make quick work on crypto movement

  Aug. 6, 2025

• TD names first US small-business head

  Aug. 6, 2025

• Fifth Third, expanding to Alabama, aims to ‘show up differently’

  Aug. 4, 2025

• Gruenberg named in FDIC workplace misconduct report

  Aug. 1, 2025

• Trump-appointed group calls for clear crypto regulation, tax changes

  July 31, 2025

• SMBC, Fin Capital to invest $300M in US fintechs

  July 30, 2025

• Former SoFi GC named OCC chief counsel

  July 30, 2025

• Activist investor pressures Comerica to sell

  July 29, 2025

• Trump, Powell clash over Fed renovation cost

  July 25, 2025

• Northern Trust CEO dismisses reports of takeover talks

  July 24, 2025

• Judge reinstates fired NCUA members

  July 23, 2025

• Ex-Truist employee stole $195K in customer funds, faked her own death

  July 23, 2025

• OpenAI’s Altman didn’t expect banks to take to AI so soon

  July 22, 2025

• PNC, Coinbase team up on crypto-as-a-service

  July 22, 2025

• Judge grants injunction against JPMorgan to Viva Wallet directors

  July 21, 2025

• Western Alliance to bring most divisions under one brand

  July 17, 2025

• Hive Wealth brings ‘digital family office’ to masses with AI

  July 16, 2025

• Wells Fargo workers allege union-busting again

  July 15, 2025

• Huntington to buy Texas bank for $1.9B

  July 14, 2025

• 6 takeaways from the Senate’s crypto market structure hearing

  July 11, 2025

• Monzo fined $28.7M over AML flaws

  July 9, 2025

• BNY to custody Ripple USD

  July 9, 2025

• Wealthfront files for IPO

  July 2, 2025

• Goldman taps new global chairman of investment banking

  July 2, 2025

• StanChart hit with $2.7B lawsuit tied to 1MDB scandal

  July 1, 2025

• Ex-TD employee pleads guilty to receiving bribes, forging bank documents

  June 30, 2025

• Senate shrinks proposed CFPB cuts in megabill

  June 27, 2025

• Ex-Barclays CEO Staley’s lifetime FCA ban to remain

  June 26, 2025

• Blueacorn founder guilty on one count, faces up to 20 years

  June 25, 2025

• Anchorage CEO: Stablecoins to become ‘core plumbing’ in finance

  June 25, 2025

• CFPB terminates BofA consent order 3 years early

  June 24, 2025

• Senate official blocks CFPB defunding in Trump’s megabill

  June 23, 2025

• OCC orders ‘troubled’ Carver Bank to switch up strategy

  June 20, 2025

• JPMorgan Chase to launch deposit token

  June 18, 2025

• Primis to sell some of its stake in medical fintech

  June 18, 2025

• JPMorgan names firm vet to lead international consumer bank

  June 16, 2025

• Arvest banker gets lifetime Fed ban

  June 13, 2025

• JPMorgan seeks to dismiss part of $481M CRE lawsuit

  June 12, 2025

• Gemini pursues IPO

  June 11, 2025

• OCC rejects call to rescind preemption rule

  June 10, 2025

• 6 takeaways from Michelle Bowman’s first speech as Fed vice chair

  June 9, 2025

• Payments firms account for bulk of fintech revenue

  June 4, 2025

• DOJ seeks early end of Lakeland’s redlining consent order

  June 3, 2025

• SEC drops Binance lawsuit

  May 30, 2025

• Bank profits rise in Q1

  May 29, 2025

• Blockchain firm, NJ county ink deal to digitize $240B of deeds on-chain

  May 28, 2025

• Citi sells Polish consumer business to VeloBank

  May 28, 2025

• Santander’s Openbank opens first US physical location

  May 27, 2025

• JPMorgan Chase launches geopolitics center

  May 22, 2025

• Evolve dodges Yotta lawsuit for now

  May 21, 2025

• SEC’s Crenshaw warns of ‘regulatory Jenga’

  May 20, 2025

• Fed to reduce headcount by 10% by end of 2027

  May 19, 2025

• Hack could cost Coinbase up to $400M: filing

  May 16, 2025

• JPMorgan drops portions of its Viva lawsuit

  May 15, 2025

• CFPB seeks to rescind registry of nonbank repeat offenders

  May 14, 2025

• Robinhood to buy WonderFi for $179M

  May 14, 2025

• Bank of America to open 150 locations through 2027

  May 13, 2025

• CFPB rescinds 67 pieces of guidance

  May 12, 2025

• Celsius founder gets 12 years in prison

  May 9, 2025

• Santander closing 18 US branches by August

  May 7, 2025

• eToro seeks to raise $500M through IPO

  May 7, 2025

• 3 ex-U.S. Bank employees tried to lure affluent clients, lawsuit alleges

  May 6, 2025

• First National Bank of Omaha to buy Kansas City bank

  May 5, 2025

• HSBC chair to retire by year’s end

  May 1, 2025

• Relaxed regulatory oversight spurs bank-crypto activity

  April 30, 2025

• Citizens CFO heads to State Street

  April 30, 2025

• Fired NCUA board members sue Trump

  April 29, 2025

• Nexo reenters US market

  April 28, 2025

• Fed joins FDIC, OCC in withdrawing crypto-skeptical guidance

  April 25, 2025

• Silvergate Bank parent agrees to $37.5M class-action settlement

  April 24, 2025

• Coinbase considers applying for federal bank charter

  April 23, 2025

• FDIC aims to reduce workforce by 1,250

  April 22, 2025

• Banks must fight deepfakes with better AI, Barr says

  April 21, 2025

• Fed proposes stress-test makeover

  April 18, 2025

• CFPB shifts focus away from nonbanks, fair lending cases

  April 17, 2025

• Former HSBC exec talks career switch to fintech

  April 16, 2025

• OCC takes stock of breach as some banks limit info sharing

  April 16, 2025

• Edward Jones resubmits ILC charter application

  April 15, 2025

• Ally’s DEI suit dismissed after bank reduces emphasis

  April 11, 2025

• Ex-Frost employee sues bank, alleging retaliation, conspiracy

  April 10, 2025

• DOJ scales back crypto enforcement

  April 9, 2025

• Ripple to buy prime broker Hidden Road for $1.25B

  April 8, 2025

• Fed’s Barr has high hopes for generative AI

  April 7, 2025

• Senator wants FDIC OIG probed over allegations of fund misuse

  April 4, 2025

• Evolve to settle data breach lawsuit for nearly $12M

  April 3, 2025

• Atomic scores $10M more in investments

  April 2, 2025

• FDIC eases crypto rules for banks

  April 1, 2025

• Frank founder, chief growth officer convicted of fraud

  March 31, 2025

• Fed, OCC, FDIC seek to rescind CRA final rule

  March 28, 2025

• CFPB withdraws ‘inappropriate’ filing in NY AG’s suit against Citi

  March 27, 2025

• Plaid’s Brian Dammeir talks future of open banking

  March 26, 2025

• FDIC ‘plans to eradicate’ focus on reputational risk

  March 26, 2025

• Kraken to buy futures platform NinjaTrader for $1.5B

  March 24, 2025

• Massachusetts bank deemed in ‘troubled condition’ by OCC

  March 21, 2025

• SEC to drop Ripple case

  March 20, 2025

• Grasshopper lines up new executives amid lending push

  March 19, 2025

• OCC terminates 2021 Wells Fargo consent order, leaving bank with 3

  March 18, 2025

• Northern Trust exec: Crypto rule changes may ease tokenization

  March 17, 2025

• TD names new US consumer-bank leaders amid branch closures

  March 14, 2025

• Brex strives for predictability after operational overhaul

  March 13, 2025

• Airwallex taps into multibillion-dollar creator economy

  March 12, 2025

• Capital One co-founder sees a ‘generation’ of fintech IPOs soon

  March 11, 2025

• Comerica urges judge not to give CFPB more time on lawsuit

  March 7, 2025

• SVB’s ex-parent company sues First Citizens over trademarks

  March 6, 2025

• Crypto miner stresses risk minimization, manufacturing capability

  March 5, 2025

• TD’s US CEO sees pay cut but gets $2M award

  March 5, 2025

• TD’s US consumer-banking chief jumps to Citizens

  March 4, 2025

• SEC drops case against Kraken

  March 3, 2025

• Trump names coins in strategic crypto reserve

  March 3, 2025

• Puerto Rico’s biggest bank names next CEO

  Feb. 28, 2025

• TD racks up AML remediation costs

  Feb. 27, 2025

• A mixed weekend for crypto

  Feb. 26, 2025

• JPMorgan to lay off 121 in NJ

  Feb. 25, 2025

• Why the rampant underreporting of fraud? Shame, panelists say

  Feb. 12, 2025

• CFTC alum, crypto lobbyist tapped to lead agency

  Feb. 12, 2025

• Mandy DeFilippo named Standard Chartered’s top US exec

  Feb. 12, 2025

• OCC vet Gould nominated to lead agency

  Feb. 12, 2025

• TD to sell entire Charles Schwab investment

  Feb. 10, 2025

• Brink’s subsidiary to pay $42M to settle FinCEN, DOJ claims

  Feb. 7, 2025

• Ex-Huntington branch manager sues bank, raising FMLA allegations

  Feb. 6, 2025

• Cushion shutters after 8 years

  Feb. 5, 2025

• Coinbase calls on regulators to clarify crypto-bank rules

  Feb. 5, 2025

• Fed terminates 2 Wells Fargo consent orders

  Feb. 4, 2025

• OCMBC appoints new president after exec is charged with murder, DUI

  Feb. 4, 2025

• Santander names next US CEO

  Feb. 3, 2025

• Wells Fargo raised Charlie Scharf’s pay to $31.2M in 2024

  Jan. 31, 2025

• Cruz reignites effort to defund CFPB

  Jan. 30, 2025

• Middesk seeks to remove friction from know-your-business processes

  Jan. 29, 2025

• M&T Bank names new risk chief

  Jan. 28, 2025

• Judge deals SEC, Kraken partial wins in ongoing case

  Jan. 27, 2025

• TD names next AML chief

  Jan. 24, 2025

• Fulton Bank to close 15 locations

  Jan. 23, 2025

• Barclays to shutter its Rise fintech accelerator, hub

  Jan. 22, 2025

• Ally to sell credit card business to CardWorks

  Jan. 22, 2025

• Chicago’s Pulaski Savings Bank is 2025’s first to fail in US

  Jan. 21, 2025

• Wells Fargo ex-exec appeals $1.5M fine, OCC enforcement order

  Jan. 17, 2025

• Silvergate ex-CFO seeks dismissal of SEC charges

  Jan. 16, 2025

• Robinhood to pay $45M to settle SEC charges

  Jan. 15, 2025

• Montana’s Glacier Bancorp to buy Idaho lender in $245.4M deal

  Jan. 15, 2025

• JPMorgan sues 4 Viva Wallet execs, fintech’s majority owner

  Jan. 9, 2025

• Judge stays Coinbase, SEC case

  Jan. 8, 2025

• 6 banking trends to watch in 2025

  Jan. 8, 2025

• Ally lays off hundreds of employees

  Jan. 8, 2025

• FDIC asked for crypto ‘pause,’ not debanking, unredacted letters show

  Jan. 6, 2025

• Bank of America buys $990M in multifamily loans from HomeStreet

  Jan. 3, 2025

• Bank of America hit with OCC order over BSA

  Jan. 2, 2025

• Banks, trade groups seek injunction on CFPB overdraft rule

  Dec. 20, 2024

• Kraken decries crypto de-banking amid Metro Bank ban

  Dec. 19, 2024

• Flagstar fined $3.5M for ‘misleading’ after 2021 cyberattack

  Dec. 19, 2024

• Tokenized securities firm Prometheum raises $20M

  Dec. 18, 2024

• Berkshire, Brookline ink $1.1B merger

  Dec. 17, 2024

• Trade groups sue CFPB over overdraft rule

  Dec. 16, 2024

• FDIC’s readiness ‘not sufficiently mature’ in 2023 bank crisis: OIG

  Dec. 13, 2024

• Nonbranch Wells Fargo workers vote to unionize

  Dec. 12, 2024

• Evolve seeks dismissal of Yotta lawsuit

  Dec. 11, 2024

• FDIC letters give credence to ‘Choke Point 2.0’ claims: Coinbase CLO

  Dec. 11, 2024

• CFPB sues Comerica for ‘systematically failing’ federal benefits recipients

  Dec. 9, 2024

• OIG finds CFPB lacks consistency in oversight transition

  Dec. 6, 2024

• HSBC names new US CEO

  Dec. 5, 2024

• Celsius founder Mashinsky pleads guilty to fraud

  Dec. 4, 2024

• Fifth Third uses heat mapping to plot where to put new branches

  Dec. 4, 2024

• Metropolitan Commercial Bank ‘aided and abetted’ Voyager fraud: lawsuit

  Dec. 3, 2024

• JPMorgan drops suit against Tesla

  Dec. 2, 2024

• Musk calls for end to CFPB

  Nov. 27, 2024

• Blueacorn founders indicted on PPP fraud charges

  Nov. 26, 2024

• HSBC sustainability chief to step down Dec. 31

  Nov. 25, 2024

• Robinhood buys wealth management platform TradePMR

  Nov. 20, 2024

• Texas bank holding company cited by Fed

  Nov. 20, 2024

• FCA: Staley misled regulators about his relationship with Epstein

  Nov. 19, 2024

• Senators bemoan FDIC’s slow roll after sexual harassment allegations

  Nov. 18, 2024

• 18 AGs sue SEC over crypto actions

  Nov. 15, 2024

• ‘Dysfunction’ brought down Republic First: FDIC OIG

  Nov. 14, 2024

• Block recalibrates crypto approach

  Nov. 13, 2024

• Evolve offers Yotta, Juno customers pennies

  Nov. 12, 2024

• FTX suing Binance, founder for $1.76B

  Nov. 11, 2024

• Ex-TD financial adviser alleges racism, retaliation

  Nov. 6, 2024

• First Wells Fargo contract negotiations set to begin

  Nov. 5, 2024

• Flagstar taps CIO, credit review chief

  Nov. 4, 2024

• Kraken cuts staff, appoints co-CEO and CFO

  Nov. 1, 2024

• Singh, fourth FTX exec sentenced, avoids prison

  Oct. 31, 2024

• Consensys to slash 20% of workforce

  Oct. 30, 2024

• JPMorgan Chase sues customers who exploited viral ‘glitch’

  Oct. 29, 2024

• BlackRock pens pushback to asset manager proposal

  Oct. 28, 2024

• Kraken to launch its own blockchain

  Oct. 28, 2024

• TD faces investor lawsuit over AML failures

  Oct. 24, 2024

• Goldman, Apple to pay CFPB $89.8M over Apple Card issues

  Oct. 23, 2024

• HSBC names first woman CFO amid restructuring

  Oct. 22, 2024

• OCC hits Florida bank over AML concerns

  Oct. 18, 2024

• Banks must be wary of AI security risks, regulator says

  Oct. 17, 2024

• SoFi, Best Egg get boosts from private credit

  Oct. 16, 2024

• Fairway to pay $9.9M in redlining settlement

  Oct. 16, 2024

• Goldman profits soar 45% year over year

  Oct. 15, 2024

• Harris tries to court Black men voters with forgivable loans, crypto

  Oct. 14, 2024

• Michigan bank ex-exec sues for alleged retaliation

  Oct. 11, 2024

• TD hit with asset cap, $3B in penalties over AML woes

  Oct. 10, 2024

• Crypto.com sues SEC

  Oct. 9, 2024

• Credit union deal record extends

  Oct. 9, 2024

• FTX bankruptcy plan would give ex-customers an extra 19%

  Oct. 8, 2024

• SEC enforcement director Grewal to depart

  Oct. 3, 2024

• Barclays fined $4M over swap reporting violations

  Oct. 2, 2024

• Hawaii bank rebuffs investor group’s acquisition offer

  Sept. 23, 2024

• Silvergate exec cites ‘supervisory pressure’ in bankruptcy filing

  Sept. 19, 2024

• Evolve Bank ‘failed in its most basic duty,’ stole from customers: lawsuit

  Sept. 18, 2024

• FDIC seeks tougher recordkeeping on fintech partners

  Sept. 17, 2024

• EverBank to buy Michigan’s Sterling Bank for $261M

  Sept. 16, 2024

• BMO’s $564M Ponzi verdict tossed by appeals court

  Sept. 13, 2024

• Ansa debuts in-store digital wallet capabilities

  Sept. 11, 2024

• Basel revamp would boost capital requirements by 9%: Fed’s Barr

  Sept. 10, 2024

• Fed dings banks over flood insurance, crypto

  Sept. 5, 2024

• VersaBank completes purchase of tiny Minnesota bank

  Sept. 4, 2024

• Viral JPMorgan Chase glitch is ‘fraud, plain and simple,’ bank says

  Sept. 3, 2024

• Custodia cuts 25% of its staff amid Fed lawsuit: report

  Aug. 30, 2024

• Texas credit union discovers year-old data breach

  Aug. 29, 2024

• Unit launches business continuity tool for bank partners of fintechs that fail

  Aug. 28, 2024

• Abra settles SEC charges over unregistered securities

  Aug. 27, 2024

• Kraken must face SEC lawsuit, judge rules

  Aug. 26, 2024

• Partner of former FTX exec hit with campaign finance charges

  Aug. 23, 2024

• Morgan Stanley’s Gorman to lead Disney CEO search

  Aug. 22, 2024

• Lettuce Financial gets $15M in fresh funding

  Aug. 21, 2024

• Former Kansas bank CEO gets 24 years in prison

  Aug. 21, 2024

• Morgan Stanley int’l chair feared dead on sunken yacht

  Aug. 20, 2024

• Credit union to buy New Mexico bank

  Aug. 19, 2024

• Revolut valued at $45B

  Aug. 16, 2024

• Failed bank CEO’s associate gets 25 years for role in collapse

  Aug. 15, 2024

• Washington state credit union to buy Oregon bank

  Aug. 14, 2024

• FTX to pay $12.7B to fraud victims

  Aug. 9, 2024

• Truist names JPMorgan, Wells vet as next CIO

  Aug. 8, 2024

• Genesis completes restructuring, begins payouts

  Aug. 5, 2024

• FDIC slow to counter sexual harassment: OIG

  Aug. 2, 2024

• HUD ends HSBC alleged redlining probe

  Aug. 1, 2024

• Fifth Third’s Newline to expand Stripe’s embedded financial services

  July 31, 2024

• How Flushing Bank stays cyber-safe

  July 31, 2024

• Trump pledges to fire Gensler, support crypto

  July 29, 2024

• Customers Bancorp sues ex-exec, alleges he sold confidential info

  July 26, 2024

• 5 takeaways from the FDIC’s Travis Hill on liquidity, Basel

  July 25, 2024

• Revolut faces more fraud claims than other UK banks: report

  July 24, 2024

• BlockFi prepares to make customers whole

  July 23, 2024

• Fed fines Green Dot $44M

  July 22, 2024

• Citi COO intended to deceive OCC, ex-employee says

  July 19, 2024

• Green Dot execs misled shareholders about declining business, lawsuit says

  July 17, 2024

• Truist to cut tech jobs amid restructuring

  July 16, 2024

• Senators press Jamie Dimon on alleged climate turnabout

  July 11, 2024

• Former FTX execs Wang, Singh to be sentenced this fall

  July 10, 2024

• Citi vet joins Blackstone’s credit unit

  July 10, 2024

• FDIC downgrades Forbright Bank’s CRA score

  July 9, 2024

• Jenius Bank’s ‘special sauce’: Keeping it simple, with a little parent company help

  July 3, 2024

• Silvergate pays $63M to settle with SEC, Fed, California regulator

  July 2, 2024

• Supreme Court ends Chevron deference

  July 1, 2024

• Coinbase sues SEC, FDIC to see probe-related documents

  June 28, 2024

• Crypto firm Abra settles with 25 states for operating without a license

  June 27, 2024

• Indiana’s United Fidelity Bank hit with Fed order

  June 26, 2024

• OCC looks to revamp bank recovery planning standards

  June 25, 2024

• Thrivent receives ILC charter

  June 24, 2024

• Goldman, Credit Suisse vet joins HSBC

  June 20, 2024

• Unit Finance cuts 15% of staff

  June 18, 2024

• SEC crypto chief quits

  June 17, 2024

• Gemini to settle with NY AG for $50M

  June 17, 2024

• Wells Fargo fires employees over faked productivity

  June 14, 2024

• Terraform Labs, Do Kwon to settle with SEC for $4.47B

  June 13, 2024

• FDIC culture hearing turns to partisan sparring

  June 12, 2024

• JPMorgan names firmwide CTO

  June 11, 2024

• TD faces $4.9B proposed class action

  June 7, 2024

• CFPB finalizes open banking standard setter rule

  June 6, 2024

• Judge denies Frank execs’ motions to dismiss fraud charges

  June 5, 2024

• Florida TD employee accused of taking bribes in new AML case

  June 4, 2024

• Goldman considering bonuses for private bank referrals: report

  June 3, 2024

• Supreme Court remands BofA escrow dispute to appeals court

  May 31, 2024

• Merrill Lynch to pay $20M to settle racial discrimination case

  May 30, 2024

• Goldman alum Beth Hammack named Cleveland Fed’s next president

  May 29, 2024

• Ex-Heartland Tri-State CEO pleads guilty to embezzling $47M in crypto

  May 29, 2024

• Former FTX exec Ryan Salame sentenced to 7½ years

  May 28, 2024

• Trades shift to one-day settlement

  May 28, 2024

• Small bank receives rare conditional Fed master account approval

  May 24, 2024

• Ex-Citi employee was fired for refusing to fudge data to OCC, she says

  May 23, 2024

• Compliance is an ‘opportunity to showcase integrity’: Maast CEO Jonathan O’Connor

  May 22, 2024

• Elevated scrutiny begets clarity, better business: Unit Finance CEO

  May 15, 2024

• CFG Bank launches accounts to boost Key Bridge relief efforts

  May 14, 2024

• United Bank to buy Piedmont in $267M deal

  May 13, 2024

• FDIC’s Gruenberg faces amplified calls to quit

  May 9, 2024

• 8 findings from the FDIC sexual harassment audit

  May 8, 2024

• Regulators propose executive bonus rule

  May 7, 2024

• Chime dinged by CFPB for delayed customer refunds

  May 7, 2024

• TD faces DOJ probe over fentanyl-tied money laundering: report

  May 3, 2024

• Russian court cancels seizure of some JPMorgan funds

  May 2, 2024

• Ansa snags $14M mainly from female investors

  May 1, 2024

• Wells Fargo shareholders reject union-busting audit

  May 1, 2024

• Binance founder Changpeng Zhao gets 4 months in prison

  April 30, 2024

• State Street, sculptor settle Fearless Girl lawsuit

  April 30, 2024

• UMB to buy Heartland Financial for $2B

  April 29, 2024

• FDIC tables asset manager proposal

  April 26, 2024

• Anchorage Digital CEO says custody, staking services poised for growth

  April 24, 2024

• US seeks 3 years in prison for Changpeng Zhao, $5.3B fine for Do Kwon

  April 24, 2024

• Two SEC attorneys resign after ‘gross abuse of power’ sanctions

  April 23, 2024

• FDIC eyes executive bonus rule, asset management passivity rule

  April 22, 2024

• JPMorgan, Russia’s VTB Bank sue each other

  April 19, 2024

• 15 AGs put BofA on notice for ‘de-banking’ conservatives

  April 18, 2024

• TD names head of US consumer banking

  April 17, 2024

• Codat seeks to topple check fraud with virtual card adoption

  April 17, 2024

• Warren, Grassley want details on CFTC, Bankman-Fried meetings

  April 16, 2024

• BNY Mellon hires Geico alum as its next people chief

  April 15, 2024

• Bankman-Fried files to appeal conviction, sentence

  April 12, 2024

• Provident, Lakeland deal gets final regulatory approval

  April 12, 2024

• Gruenberg: FDIC knows how it would wind down a G-SIB

  April 11, 2024

• Adro raises $1.5M to bridge international students, banking services

  April 10, 2024

• Utah Ponzi scheme case envelops bank executive

  April 9, 2024

• Frost Bank faces proposed overdraft fee class action

  April 8, 2024

• Wyoming bank sheds fintech program

  April 5, 2024

• Navy Federal’s ‘community bank’ label draws ICBA rebuke

  April 4, 2024

• JPMorgan Chase to let brands target customers based on spending data

  April 3, 2024

• Judge sides with Fed in Custodia master account ruling

  April 2, 2024

• FTX founder Sam Bankman-Fried gets 25 years in prison

  March 28, 2024

• SEC can continue its case against Coinbase

  March 27, 2024

• Ex-OCC chief, Binance.US CEO to lead mortgage broker Meridian

  March 27, 2024

• A New Jersey ‘super-community bank’ is just one approval away

  March 26, 2024

• Robinhood co-founder steps down

  March 25, 2024

• Yellen open to cannabis banking legislation

  March 22, 2024

• FTX CEO says Bankman-Fried lives ‘life of delusion’

  March 21, 2024

• He could get 5 years. He could get 100. For how long will Sam Bankman-Fried go to prison?

  March 20, 2024

• Robinhood goes live in the UK

  March 20, 2024

• Goldman’s Cohen heads for exit as GreenSky deal closes

  March 18, 2024

• Morgan Stanley names firmwide AI chief

  March 15, 2024

• Operational resilience regs may be on the way: OCC’s Hsu

  March 13, 2024

• Starling taps HSBC alum as next CEO

  March 13, 2024

• FDIC vice chair wants regulators to hurry up on addressing tokenization

  March 12, 2024

• BNY Mellon digital chief to depart in April

  March 11, 2024

• Huntington dives deeper into Texas

  March 8, 2024

• Ansa cuts fees for merchants with white-labeled wallets

  March 6, 2024

• U.S. Bank mandates 3 days a week in the office

  March 6, 2024

• JPMorgan Chase’s Neovest buys LayerOne Financial

  March 5, 2024

• Metropolitan Commercial Bank exits BaaS

  March 4, 2024

• Investors back out of $35M deal with Republic First

  March 1, 2024

• Gemini to return more than $1.1B to Earn customers

  Feb. 29, 2024

• State Street to invest $100M in MDIs, CDFIs

  Feb. 29, 2024

• Green Dot faces Fed’s proposed consent order

  Feb. 28, 2024

• Treasury Prime has laid off half its staff

  Feb. 28, 2024

• Fed denies TNB master account after 6 years

  Feb. 27, 2024

• JPMorgan names Petno, Gori to oversee global banking

  Feb. 26, 2024

• Kraken wants SEC suit dismissed

  Feb. 23, 2024

• Jamie Dimon sells roughly $150M in JPMorgan shares

  Feb. 23, 2024

• Onetime CFO contender Hammack leaves Goldman

  Feb. 22, 2024

• Neon Money Club launches dating app for those with good credit

  Feb. 21, 2024

• Truist sells rest of insurance arm valued at $15.5B to private-equity firms

  Feb. 20, 2024

• Deutsche Bank ups its in-office work requirements

  Feb. 16, 2024

• Viva Wallet CEO sues JPMorgan, claiming bank is limiting growth

  Feb. 15, 2024

• SoLo Funds nears 2M users

  Feb. 14, 2024

• Santander says no breaches of US sanctions found in internal review: reports

  Feb. 14, 2024

• NY AG expands suit against DCG

  Feb. 12, 2024

• HSBC CEO knew of a plan to poach SVB bankers, First Citizens alleges

  Feb. 9, 2024

• Ex-Heartland Tri-State CEO charged with embezzling $47M in crypto

  Feb. 8, 2024

• Aeropay partners with Cross River, UBank on gaming payouts

  Feb. 7, 2024

• Fed ends enforcement action against Farmington State Bank

  Feb. 7, 2024

• Bank groups sue regulators over CRA updates

  Feb. 6, 2024

• Truist sells asset-management arm in $70M deal

  Feb. 5, 2024

• Celsius emerges from bankruptcy after 18 months

  Feb. 2, 2024

• Genesis Global settles SEC suit for $21M

  Feb. 2, 2024

• FTX to repay customers, nixes reboot

  Feb. 1, 2024

• RBC subsidiary City National hit with $65M OCC penalty

  Feb. 1, 2024

• Plenty aims to help couples build wealth together

  Jan. 31, 2024

• OCC proposes end to expedited merger review

  Jan. 30, 2024

• ‘Troubled’ Blue Ridge Bank enters consent order with OCC

  Jan. 29, 2024

• JPMorgan Chase shuffles C-suite execs

  Jan. 26, 2024

• CFPB eyes NSF fee ban for transactions declined in real time

  Jan. 25, 2024

• ModernFi raises $18.7M in Series A

  Jan. 24, 2024

• Comerica lays off 250, closes 26 branches

  Jan. 24, 2024

• Binance, SEC face off in court

  Jan. 23, 2024

• Fifth Third aims to open 31 branches this year in a bet on Southeast

  Jan. 22, 2024

• First Republic ‘fraudulently’ recruited brokers before collapse, plaintiffs say

  Jan. 19, 2024

• Coinbase, SEC face off in court

  Jan. 18, 2024

• FirstSun, HomeStreet to merge

  Jan. 17, 2024

• JPMorgan Securities to pay SEC $18M

  Jan. 16, 2024

• Genesis Global Trading to pay $8M fine, surrender BitLicense

  Jan. 16, 2024

• First Citizens can move forward with $1.2B poaching suit against HSBC

  Jan. 12, 2024

• Stablecoin issuer Circle files for IPO

  Jan. 11, 2024

• Huntington technology, operations chief to retire

  Jan. 11, 2024

• Revolut hit with biometric ID class action in Illinois

  Jan. 10, 2024

• BlackRock cuts 600 jobs, or 3% of staff

  Jan. 10, 2024

• 5 banking trends to watch in 2024

  Jan. 9, 2024

• 3 takeaways: FDIC’s McKernan puts asset managers, wait times in focus

  Jan. 8, 2024

• Binance.US taps chief compliance officer

  Jan. 5, 2024

• Wells Fargo workers in Delaware file for union election

  Jan. 4, 2024

• Citi could launch China investment bank unit this year: report

  Jan. 4, 2024

• Bankman-Fried won’t face second trial

  Jan. 3, 2024

• Provident, Lakeland extend merger agreement

  Dec. 22, 2023

• Santander buys 20% stake in $9B Signature multifamily portfolio

  Dec. 21, 2023

• Fifth Third shakes up executive suite

  Dec. 20, 2023

• FTX files plan to end its expensive bankruptcy

  Dec. 19, 2023

• Blackstone joint venture nabs 20% stake in $16.8B Signature portfolio

  Dec. 15, 2023

• Credit Suisse entities pay $10M to SEC

  Dec. 14, 2023

• House panel to subpoena BlackRock, State Street on ESG practices

  Dec. 13, 2023

• Sen. Warren draws more support for crypto crackdown bill

  Dec. 12, 2023

• 21 AGs implore OCC, CFPB to force banks into cooperation

  Dec. 8, 2023

• Atlantic Union hit with $6.2M CFPB penalty

  Dec. 7, 2023

• Cross River bolsters Best Egg relationship with $150M credit facility

  Dec. 6, 2023

• WaFd, Luther Burbank extend merger deadline to February

  Dec. 5, 2023

• Breaking down capital requirements

  Dec. 4, 2023

• TD to cut more than 3,000 jobs

  Dec. 1, 2023

• Metro Bank to cut 800 jobs

  Nov. 30, 2023

• SoFi exits crypto business

  Nov. 29, 2023

• First OCC fintech chief had phony resume: reports

  Nov. 27, 2023

• OneMain buys auto lender Foursight from Jefferies for $115M

  Nov. 22, 2023

• Binance names new CEO after taking $4.3B in penalties

  Nov. 22, 2023

• Binance CEO to step down: reports

  Nov. 21, 2023

• SEC sues Kraken for commingling funds, failing to register

  Nov. 21, 2023

• Signature Bank CRE, apartment loans have likely winning bids: reports

  Nov. 20, 2023

• Ramaswamy unveils crypto plan

  Nov. 17, 2023

• Flagstar Bank sues Hometown Lenders for $21M

  Nov. 17, 2023

• First Financial buys SimplyBank to expand in Southeast

  Nov. 16, 2023

• Refine Intelligence raises $13M with novel approach to AML

  Nov. 15, 2023

• FDIC to conduct third-party audit following report of ‘sexualized’ culture

  Nov. 14, 2023

• FTX sues Bybit for $953M

  Nov. 14, 2023

• Associated Bank lays off 3%: report

  Nov. 13, 2023

• Celsius bankruptcy plan approved

  Nov. 10, 2023

• Morgan Stanley wealth management business faces Fed probe: report

  Nov. 9, 2023

• Half of CFTC’s 2023 enforcement actions had crypto ties

  Nov. 8, 2023

• Iowa community bank becomes 5th to fail this year

  Nov. 7, 2023

• FSOC to strengthen oversight on nonbanks

  Nov. 6, 2023

• What execs are saying about bank-fintech partnerships

  Nov. 3, 2023

• Former FTX CEO found guilty on 7 counts

  Nov. 2, 2023

• Former First Republic Bank executives under FDIC investigation

  Nov. 2, 2023

• TD buys carbon removal credits

  Nov. 1, 2023

• Do Kwon wants SEC suit tossed

  Oct. 31, 2023

• What bank, fintech execs are saying about AI

  Oct. 30, 2023

• A look at Week 4 of the Sam Bankman-Fried trial

  Oct. 27, 2023

• Fed terminates Citi FX enforcement action from 2015

  Oct. 27, 2023

• U.S. Bank claims spot in the BNPL space

  Oct. 26, 2023

• Payments infrastructure fintech Finzly raises $10M Series A

  Oct. 25, 2023

• Plaid taps Riskified to back risk protection for ACH payments

  Oct. 25, 2023

• SEC’s Peirce questions if crypto court fights are best use of resources

  Oct. 25, 2023

• april launches embedded tax estimator for Gusto clients

  Oct. 23, 2023

• A look at Week 3 of the Sam Bankman-Fried trial

  Oct. 20, 2023

• NY AG sues Gemini, Genesis, Digital Currency Group for fraud

  Oct. 19, 2023

• HSBC disables texting on work phones: report

  Oct. 18, 2023

• Basel publishes crypto exposure proposal

  Oct. 17, 2023

• Citi treasurer, 33-year firm vet, leaving

  Oct. 17, 2023

• Santander to infuse $250M into investment bank

  Oct. 16, 2023

• CFTC, FTC sue former Voyager Digital CEO

  Oct. 13, 2023

• A look at Week 2 of the Bankman-Fried trial

  Oct. 13, 2023

• Ally CEO to step down

  Oct. 12, 2023

• White House, CFPB are coming for ‘junk fees’

  Oct. 11, 2023

• Metro Bank gets £925M lifeline

  Oct. 9, 2023

• A look at Week 1 of the Sam Bankman-Fried trial

  Oct. 6, 2023

• Banks would have to disclose crypto exposure in new Basel plan

  Oct. 5, 2023

• Acorns launches first post-acquisition product updates

  Oct. 4, 2023

• SEC can’t appeal judge’s Ripple decision

  Oct. 4, 2023

• PNC buys $16.6B portfolio from Signature

  Oct. 3, 2023

• Three Arrows Capital co-founder arrested in Singapore

  Oct. 2, 2023

• Laurentian CEO, chairman resign

  Oct. 2, 2023

• Ripple backs out of Fortress Trust acquisition

  Sept. 29, 2023

• BNP Paribas tracking London office badge swipes: report

  Sept. 28, 2023

• Keeping track of multiple BNPL loans? There’s an app for that.

  Sept. 27, 2023

• DOJ probes UBS, Credit Suisse over sanctions breaches

  Sept. 27, 2023

• Chase digital bank to ban crypto payments for UK customers

  Sept. 26, 2023

• SEC, FINRA each fine Goldman $6M for sending inaccurate data

  Sept. 25, 2023

• FDIC’s Hill: Regulatory agenda may be too packed

  Sept. 22, 2023

• Bank of Utah faces embezzlement lawsuit

  Sept. 21, 2023

• Eastern Bank to buy Cambridge Bancorp for $528M

  Sept. 20, 2023

• Morgan Stanley faces $750M lawsuit over rail-line lending

  Sept. 19, 2023

• BMO winding down indirect auto loans

  Sept. 18, 2023

• No buyer for Laurentian Bank after strategic review

  Sept. 15, 2023

• Incoming Lazard CEO aims to double revenue by 2030

  Sept. 14, 2023

• CEO out at embattled Binance.US

  Sept. 13, 2023

• Connecticut fintech launches small-business credit card

  Sept. 13, 2023

• Citizens to launch private bank

  Sept. 12, 2023

• Ripple makes its 2nd acquisition of 2023

  Sept. 11, 2023

• Fourth former FTX executive pleads guilty

  Sept. 8, 2023

• Morgan Stanley to roll out AI bot

  Sept. 7, 2023

• Growth in fintech sector spurs specialty college programs

  Sept. 6, 2023

• Genesis to shutter US crypto spot trading desk

  Sept. 6, 2023

• Ex-Wells Fargo exec Tolstedt should serve prison time, prosecutors say

  Sept. 5, 2023

• JPMorgan processed $1B for Epstein: USVI lawyer

  Sept. 1, 2023

• Florida credit union buys local bank in 8th such deal of 2023

  Aug. 31, 2023

• JPMorgan boosts its stake in Brazilian neobank C6 to 46%

  Aug. 30, 2023

• Goldman to pay $5.5M CFTC fine over alleged recordkeeping failures

  Aug. 30, 2023

• Goldman Sachs sells financial planning arm

  Aug. 29, 2023

• Massachusetts’ top court rules against Robinhood

  Aug. 28, 2023

• 4 takeaways from Powell’s Jackson Hole speech

  Aug. 25, 2023

• JPMorgan, Goldman and others to pay $499M to end stock-lending suit

  Aug. 24, 2023

• PayNearMe strikes partnership with Dollar General

  Aug. 23, 2023

• Regions fined $2.95M over flood insurance violations

  Aug. 22, 2023

• Tennessee man pleads guilty to $1M fraud in PPP, EIDL case

  Aug. 22, 2023

• JPMorgan’s lawsuit against Frank execs on ice through criminal trial

  Aug. 21, 2023

• Fed orders wind-down of FTX-associated Farmington State Bank

  Aug. 18, 2023

• Silvergate CEO out as bank continues wind-down

  Aug. 17, 2023

• Rightfoot raises $15M to help banks convert customers

  Aug. 16, 2023

• Bittrex settles with SEC for $24M

  Aug. 11, 2023

• Riverview Bank ousts CEO

  Aug. 10, 2023

• Could OceanFirst’s CRA troubles have tanked its proposed merger?

  Aug. 4, 2023

• Figure withdraws bank charter application

  Aug. 2, 2023

• Laurentian Bank seems to have missed first deadline to find buyer

  Aug. 1, 2023

• FDIC seeks buyers for $18.5B in Signature Bank loans

  July 31, 2023

• Goldman Sachs vet jumps to Sixth Street

  July 28, 2023

• Wyoming looks to hire stablecoin chief

  July 27, 2023

• Fintech trade group grows educational arm

  July 26, 2023

• Binance seeks dismissal of CFTC suit

  July 25, 2023

• FTX sues Bankman-Fried, former execs for more than $1B

  July 21, 2023

• Goldman takes nearly $1B in impairments as profit falls 60%

  July 19, 2023

• Ex-First Republic exec leads NJ bank’s NYC charge

  July 18, 2023

• Binance lays off at least 1,000: reports

  July 17, 2023

• Kraken ordered to hand over user info to IRS

  July 6, 2023

• Goldman in talks to transfer Apple card deal to Amex: reports

  July 5, 2023

• SVB Securities sale clouded by liability questions

  June 30, 2023

• BMO Capital Markets cuts 100 jobs: reports

  June 29, 2023

• Fraudsters stole more than $200B in COVID relief loans, watchdog says

  June 28, 2023

• U.S. Bank’s fintech acquisition materializes in card launch

  June 28, 2023

• Robinhood cuts around 150 jobs

  June 27, 2023

• At JPMorgan, Goldman and Cowen, layoffs mount

  June 26, 2023

• Citi to link attendance policy compliance with pay packages

  June 23, 2023

• JPMorgan names head to new data and analytics business

  June 22, 2023

• Deutsche Bank applies for crypto custody license

  June 21, 2023

• Binance.US avoids asset freeze via SEC deal

  June 20, 2023

• Binance.US laid off employees following SEC enforcement

  June 16, 2023

• NFL gets $78M in loans from 16 nonwhite-owned banks

  June 15, 2023

• BNY Mellon, MoCaFi link up to bring digital payments to unbanked

  June 14, 2023

• HSBC sustainability exec takes sabbatical

  June 14, 2023

• Bittrex to open for customer withdrawals

  June 14, 2023

• Binance.US to halt USD deposits, withdrawals

  June 9, 2023

• Binance court filings shed light on relationship with failed banks, Gensler

  June 8, 2023

• Brightflow AI acquires CircleUp fintech

  June 7, 2023

• FTX’s legal team has its hands full

  June 7, 2023

• SEC sues Coinbase as federal crackdown on crypto continues

  June 6, 2023

• Republicans draft crypto legislation

  June 5, 2023

• Fed issues consent order to Silvergate to ensure wind-down

  June 2, 2023

• TD’s Cowen shuts down crypto unit

  June 1, 2023

• Cash management firm Dragonfly dives into ‘composable’ banking

  May 31, 2023

• Dimon deposed in Epstein suits

  May 30, 2023

• JPMorgan axing 1,000 First Republic employees

  May 26, 2023

• First Citizens cuts hundreds of SVB veterans

  May 25, 2023

• 5 questions on Dave’s in-app moneymaking feature

  May 24, 2023

• PacWest offloads real estate lending unit Civic Financial

  May 24, 2023

• Fifth Third acquires embedded payments fintech Rize

  May 23, 2023

• JPMorgan added roughly 600,000 checking accounts through April

  May 22, 2023

• Crypto company offers 6 months of free custody for female-founded firms

  May 19, 2023

• Deutsche Bank to pay $75M to Epstein victims

  May 18, 2023

• Wells Fargo to pay $1B in fake-accounts class-action settlement

  May 16, 2023

• HSBC, Scotiabank to pay CFTC, SEC more than $100M in fines

  May 15, 2023

• Dave sees profitability within a few quarters

  May 12, 2023

• MVB, Integrated Financial scrap merger

  May 11, 2023

• Binance exec speaks out against US crypto regs

  May 10, 2023

• US arm of crypto exchange Bittrex files for bankruptcy

  May 9, 2023

• UBS names next CFO, holds onto Credit Suisse CEO Körner

  May 9, 2023

• Republic First Bank to exit mortgage origination

  May 8, 2023

• NY AG proposes landmark crypto bill

  May 5, 2023

• As PacWest explores its ‘options,’ Western Alliance strongly denies the same for itself

  May 4, 2023

• Metropolitan Commercial Bank CEO to repay $7.5M loan

  May 3, 2023

• Wells Fargo unionization proposal falters

  May 2, 2023

• What killed Signature? Poor management, says FDIC.

  April 28, 2023

• FTX to sell derivatives platform LedgerX for $50M

  April 27, 2023

• Binance.US abandons $1.3B Voyager acquisition

  April 26, 2023

• Regulators at odds on crypto blame for March bank closures

  April 20, 2023

• Debt repayment fintech Clerkie raises $33M in Series A

  April 19, 2023

• Wells Fargo workers’ union effort pushes shareholder proposal

  April 19, 2023

• Stablecoin regulation draft bill published ahead of hearing

  April 18, 2023

• Inflation is still far too high, Fed’s Waller says

  April 17, 2023

• FTX has recovered more than $7.3B during bankruptcy

  April 14, 2023

• SF tech worker charged in murder of Cash App founder

  April 13, 2023

• More filings allege JPMorgan execs knew of Epstein’s sex crimes

  April 13, 2023

• Staley lawyers accuse JPMorgan of ‘slanderous’ attacks

  April 7, 2023

• BlackRock to manage sale of $114B from failed banks

  April 6, 2023

• Cash App founder stabbed dead, police say

  April 5, 2023

• Three Arrows, CoinFlex founders launch OPNX crypto claims trading platform

  April 5, 2023

• Dimon warns against reactionary regulations

  April 4, 2023

• Republic First Bank CEO to customers, investors: We are not First Republic

  April 3, 2023

• Wells Fargo to pay $97.8M in sanctions penalties

  March 31, 2023

• Yellen takes aim at deregulation

  March 30, 2023

• SavvyMoney helps consumers bolster credit scores, banks bolster loan portfolio

  March 29, 2023

• CFTC sues Binance over compliance ‘evasion’

  March 28, 2023

• Coinbase faces SEC enforcement action over staking services

  March 24, 2023

• SVB Financial says FDIC has $2B of its cash

  March 22, 2023

• FTX debtors sue Bahamas arm over ownership claims

  March 21, 2023

• NYCB’s Flagstar to buy large portion of Signature Bank

  March 20, 2023

• With tech’s favorite banks in turmoil, some are choosing loyalty

  March 17, 2023

• Michigan’s Sterling Bancorp pleads guilty in $69M securities fraud

  March 16, 2023

• How fintech founders navigated the SVB collapse

  March 15, 2023

• Fed, DOJ, SEC will all review Silicon Valley Bank’s failure

  March 14, 2023

• Biden: SVB, Signature customers can ‘rest assured’

  March 13, 2023

• Ex-Goldman banker Ng sentenced to 10 years in 1MDB case

  March 10, 2023

• Crypto bank Silvergate shuttering operations, liquidating

  March 9, 2023

• WaFd fintech spinoff Archway launches after $15M funding round

  March 8, 2023

• Hsu: Crypto needs lead regulator, global framework of rules

  March 7, 2023

• Kraken ‘on track’ to launch bank despite headwinds

  March 7, 2023

• Silvergate closes its crypto payments network

  March 6, 2023

• Some Celsius customers can make withdrawals now

  March 3, 2023

• Partners drop Silvergate amid delays, financial review

  March 2, 2023

• Chime CTO: System optimization is key, including in a bear market

  March 1, 2023

• Black banks have dwindled in number, but a new one’s coming

  March 1, 2023

• Connecticut AG seeks more authority after M&T-People’s United deal

  Feb. 27, 2023

• US Virgin Islands, Epstein plaintiff seek more documents from JPMorgan

  Feb. 24, 2023

• Bankman-Fried hit with 4 new charges in FTX debacle

  Feb. 23, 2023

• SEC, NYDFS oppose Binance.US bid for Voyager assets

  Feb. 23, 2023

• Fintech suffered steep market cap declines last year

  Feb. 22, 2023

• PacWest to trim 200 mortgage jobs at Civic Financial

  Feb. 22, 2023

• SEC sues Terra founder Do Kwon in alleged securities fraud

  Feb. 17, 2023

• FTX-exposed Signature Bank’s CEO moves to advisory role

  Feb. 16, 2023

• United Community Banks to acquire Miami lender for roughly $116M

  Feb. 15, 2023

• Kraken ends its crypto staking program, will pay SEC $30M

  Feb. 10, 2023

• 54 nonprofits oppose WaFd, Luther Burbank merger

  Feb. 9, 2023

• Former NYSE CIO launches an app to make you feel good about your finances

  Feb. 8, 2023

• Florida woman sues MidFlorida Credit Union over alleged race discrimination

  Feb. 7, 2023

• Bank mobile app use reaches 87%: Chase survey

  Feb. 6, 2023

• Silvergate’s FTX ties probed by DOJ fraud unit: report

  Feb. 3, 2023

• Lawmakers press Silvergate harder, say due diligence failed ‘miserably’

  Feb. 1, 2023

• PPP, EIDL borrowers with ‘questionable’ Social Security numbers got $5.4B: panel

  Jan. 31, 2023

• Marqeta names new CEO, makes $275M deal

  Jan. 30, 2023

• The crypto world is sending mixed signals

  Jan. 27, 2023

• Mexico’s largest department store now offers banking services to Mexican Americans

  Jan. 25, 2023

• Feds seize $150M from Farmington, Silvergate amid FTX probe

  Jan. 25, 2023

• Gemini cutting another 10% of staff: report

  Jan. 23, 2023

• FDIC, BofA go to court in deposit insurance battle

  Jan. 23, 2023

• Crypto lender Nexo to pay $45M in SEC settlement

  Jan. 20, 2023

• Genesis prepping to file bankruptcy: report

  Jan. 19, 2023

• Three Arrows, CoinFlex founders eye new exchange to help FTX victims

  Jan. 17, 2023

• SEC charges Gemini, Genesis with selling unregistered securities

  Jan. 13, 2023

• Raleigh bank CEO dead in small plane crash

  Jan. 12, 2023

• PNC bolsters environmental pledge to $30B

  Jan. 11, 2023

• Coinbase cuts 20% of workforce

  Jan. 10, 2023

• 5 banking trends to watch in 2023

  Jan. 10, 2023

• Metropolitan Commercial Bank backs out of crypto

  Jan. 9, 2023

• NY AG sues Celsius ex-CEO, alleging he defrauded investors

  Jan. 6, 2023

• Crypto-heavy Silvergate cuts workforce by 40%

  Jan. 5, 2023

• Coinbase to pay $100M in settlement over lax customer monitoring

  Jan. 4, 2023

• Fed, OCC, FDIC issue joint warning on crypto risks for banks

  Jan. 4, 2023

• Bankman-Fried pleads not guilty on criminal charges related to FTX downfall

  Jan. 3, 2023

• 2 FTX executives plead guilty; Ellison faces 110 years in prison

  Dec. 22, 2022

• Toomey bill would put stablecoin oversight in OCC’s hands

  Dec. 22, 2022

• JPMorgan’s racial-equity audit falls short for some shareholders

  Dec. 21, 2022

• Everyone’s calling for the regulation of crypto-bank ties these days

  Dec. 20, 2022

• Binance.US to buy Voyager Digital’s assets in $1B deal

  Dec. 19, 2022

• FTX seeks to sell its 4 functional businesses, including LedgerX

  Dec. 16, 2022

• Huntington Bank partners with app to help neurodiverse people bank better

  Dec. 16, 2022

• Citi employees can work remotely for the balance of 2022

  Dec. 15, 2022

• 8 takeaways from the House committee hearing on FTX

  Dec. 14, 2022

• CBA: Most consumers want more oversight for crypto, fintech firms

  Dec. 13, 2022

• DOJ, SEC charge Sam Bankman-Fried with defrauding investors

  Dec. 13, 2022

• Morgan Stanley Asia investment bankers see bonus cuts of up to half: report

  Dec. 12, 2022

• SEC wants public companies to disclose crypto risks

  Dec. 9, 2022

• Lawmakers to subpoena Bankman-Fried if he doesn’t testify on FTX collapse

  Dec. 8, 2022

• Female CMOs are building some of fintech’s fastest-growing brands

  Dec. 7, 2022

• Nexo to exit US market after regulator talks hit dead end

  Dec. 6, 2022

• International crypto exchanges Bybit, Swyftx see steep staff cuts

  Dec. 6, 2022

• Fed seeks public comment on tighter monitoring of climate risk

  Dec. 5, 2022

• CFTC chair pushes lawmakers on the creation of crypto regulatory framework

  Dec. 2, 2022

• FTX ex-CEO says he ‘unknowingly commingled funds’

  Dec. 1, 2022

• Kraken cuts workforce by 1,100 people

  Nov. 30, 2022

• Trade groups urge Senate to hear SAFE Banking Act

  Nov. 30, 2022

• BlockFi sues Bankman-Fried’s holding company

  Nov. 29, 2022

• Kraken settles with Treasury Department for $362K

  Nov. 29, 2022

• BlockFi files for bankruptcy amid FTX contagion

  Nov. 28, 2022

• State regulators probe Genesis for securities violations

  Nov. 28, 2022

• Regulatory challenges more prominent in eyes of fintech industry leaders this year

  Nov. 23, 2022

• Credit Suisse cuts one-third of China-based investment-banking jobs

  Nov. 22, 2022

• FTX owes more than $3 billion to its top 50 creditors

  Nov. 21, 2022

• New FTX CEO blasts ‘complete failure of corporate controls’ under Bankman-Fried

  Nov. 17, 2022

• Climate First Bancorp acquires ESG data fintech Ecountabl

  Nov. 16, 2022

• BlockFi teeters on bankruptcy as Gemini, Genesis units halt redemptions: reports

  Nov. 16, 2022

• FTX may have more than 1 million creditors

  Nov. 15, 2022

• Bahamas law enforcement investigating FTX

  Nov. 14, 2022

• Cryptexodus: A running list of crypto execs who’ve quit since May

  Nov. 14, 2022

• Sam Bankman-Fried steps down as FTX CEO amid bankruptcy filing

  Nov. 11, 2022

• SEC, DOJ probe FTX as Binance backs out of acquisition

  Nov. 10, 2022

• Binance to acquire rival FTX amid ‘liquidity crunch’

  Nov. 8, 2022

• Scharf is still on Warren’s bad side, but he’s not the only one

  Nov. 8, 2022

• U.S. Bank wants employees back in the office 3 days a week

  Nov. 7, 2022

• Goldman launches digital asset classification system

  Nov. 4, 2022

• Digital bank Chime cuts 12% of workforce

  Nov. 2, 2022

• Wells Fargo hires second-ever DEI executive from within

  Nov. 2, 2022

• Wells Fargo the subject of SEC probe, CFPB settlements

  Nov. 1, 2022

• U.S. Bank data breach impacts 11K customers

  Oct. 31, 2022

• Flagstar, NYCB extend looming deadline upon OCC approval

  Oct. 28, 2022

• Here’s what Brett Harrison expects in the crypto market

  Oct. 27, 2022

• CFPB aims to give ‘open banking’ rule teeth in 2024

  Oct. 26, 2022

• Marqeta launches demand deposit accounts in banking push

  Oct. 25, 2022

• Wells Fargo taps Google AI on virtual assistant launch

  Oct. 24, 2022

• 14 Republican AGs probe 6 big banks’ climate pledges

  Oct. 20, 2022

• JPMorgan taps ex-Celsius exec for crypto legal post

  Oct. 19, 2022

• Texas securities regulators investigate FTX, Sam Bankman-Fried

  Oct. 18, 2022

• Fed’s Waller expresses skepticism on CBDC

  Oct. 17, 2022

• Warren roasts Wells Fargo’s ‘severely bad performance’ on Zelle fraud

  Oct. 14, 2022

• Jamie Dimon isn’t the only bank CEO expecting a recession: KPMG

  Oct. 13, 2022

• Prosperity Bank to acquire two Texas community banks for $570M

  Oct. 12, 2022

• Bank of America to pay $1.84B to settle last Countrywide case

  Oct. 7, 2022

• Celsius co-founder Leon follows Mashinsky out

  Oct. 5, 2022

• Crypto bank Anchorage pushes into Asia

  Oct. 5, 2022

• 5 takeaways from the FDIC acting chief’s climate comments

  Oct. 4, 2022

• M&T pledges to rectify People’s United account access issues

  Oct. 3, 2022

• Lakeland Bank to pay $13M in DOJ redlining settlement

  Sept. 29, 2022

• Celsius CEO, FTX US president resign

  Sept. 28, 2022

• FTX wins bid to buy Voyager’s assets for $1.42B

  Sept. 27, 2022

• Deutsche Bank settles for $26.3M over Epstein, oligarch ties

  Sept. 26, 2022

• Citi proposes UK retail exit

  Sept. 23, 2022

• Kraken CEO Jesse Powell steps aside, as COO takes the reins

  Sept. 22, 2022

• Chicago mayoral candidate proposes public bank

  Sept. 21, 2022

• Morgan Stanley fined $35M by SEC over improper data disposal

  Sept. 20, 2022

• OCC frees Capital One from consent order tied to 2019 breach

  Sept. 19, 2022

• TD to expand in Charlotte area, with 15 new branches

  Sept. 16, 2022

• Texas bank settles with DOJ over PPP lending allegations

  Sept. 15, 2022

• Wells Fargo agrees to third-party racial-equity audit

  Sept. 14, 2022

• FINRA fines Bank of America $5M on OTC options violations

  Sept. 13, 2022

• BofA pledges $25M to support Black and Latino-led CDFIs

  Sept. 9, 2022

• Truist taps insider as CFO as Bible retires

  Sept. 8, 2022

• Black woman, 71, sues Fifth Third over alleged refusal to cash check

  Sept. 7, 2022

• UBS, Wealthfront abandon $1.4B merger agreement

  Sept. 6, 2022

• OCC to cut smallest banks’ assessment fees by 40%

  Sept. 2, 2022

• Average overdraft fee falls nearly $4, to lowest level since 2009

  Sept. 1, 2022

• BofA, BMO push to close racial property ownership gap

  Aug. 31, 2022

• Trade groups clap back at Warren’s call to rescind crypto guidance

  Aug. 31, 2022

• U.S. Bank boosts minimum hourly wage to $20

  Aug. 29, 2022