530 articles by Rajashree Chakravarty

• Warren grills FDIC’s Hill over DOGE incursion

  April 25, 2025

• Goldman shareholders back $80M packages for Solomon, Waldron

  April 24, 2025

• Warren presses Bowman on Evolve supervision lapses

  April 23, 2025

• Lazard hires ex-House Financial Services panel chair

  April 21, 2025

• BaaS startup Solid files for bankruptcy

  April 16, 2025

• Lawmakers push House bill on reputational risk

  April 10, 2025

• Evolve, Lineage Bank face lawsuit over missing funds

  April 9, 2025

• Webster Bank risk chief to retire

  April 8, 2025

• Credit union trade group chief to retire

  April 7, 2025

• Virginia banks to combine in $203M deal

  April 4, 2025

• Hope Bancorp completes merger with Territorial

  April 3, 2025

• Robinhood to launch banking product

  April 2, 2025

• Tennessee ends Wells Fargo probe after bank scraps net-zero target

  April 1, 2025

• Goldman’s $80M executive bonuses draw flak from proxy adviser

  March 31, 2025

• Acting comptroller Hood revamps OCC unit

  March 28, 2025

• CFPB pushes to vacate Townstone settlement, refund mortgage lender

  March 27, 2025

• Chime adds instant loans

  March 26, 2025

• Fed hands Tennessee bank a cease-and-desist order

  March 25, 2025

• Patriot National raises $50M, CEO exits

  March 24, 2025

• OCC to stop examining for reputational risk

  March 21, 2025

• Coastal Community Bank self-identifies material weakness

  March 20, 2025

• UK’s OakNorth to acquire Michigan community bank

  March 19, 2025

• Alabama credit union to acquire in-state community bank

  March 19, 2025

• Mercury to pivot from partner bank Evolve

  March 17, 2025

• Fed drops enforcement action against Lake Shore Savings Bank

  March 14, 2025

• Illinois’ NuMark Credit Union to buy in-state bank

  March 13, 2025

• Varo to leverage AI, machine learning in profitability push

  March 12, 2025

• Warren slams Fed over accountability on SVB execs

  March 11, 2025

• OCC shifts gears on crypto

  March 10, 2025

• Scott introduces bill to drop ‘reputational risk’ metric

  March 7, 2025

• Consumer groups to defend Biden-era CFPB overdraft rule

  March 6, 2025

• Dave, Coastal Community Bank team up in pivot away from Evolve

  March 5, 2025

• LA-based Hope gets regulatory nod to merge with Territorial

  March 4, 2025

• Ex-Moelis banker agrees to plea deal, joins Rothschild

  March 3, 2025

• Florida serial acquirer strikes again with $110M deal

  Feb. 28, 2025

• KeyBank, Treasury Prime partner on embedded banking

  Feb. 27, 2025

• Colorado, Virginia legislation would impact fintech lending

  Feb. 26, 2025

• Citi, HSBC, Morgan Stanley, RBC fined by UK watchdog

  Feb. 24, 2025

• Fed’s Barr warns of weaker regulation, supervision

  Feb. 21, 2025

• 5 key takeaways from Rodney Hood’s 1st public speech as OCC acting chief

  Feb. 20, 2025

• Fintech Stash gets a boost from its AI assistant

  Feb. 19, 2025

• Wells Fargo clears 10th consent order; 4 remain

  Feb. 18, 2025

• Wells Fargo faces labor board complaint over union vote

  Feb. 13, 2025

• Wise to close Tampa office, cut about 300 employees

  Feb. 12, 2025

• McKernan resigns from FDIC board

  Feb. 11, 2025

• Bank of America bumps Moynihan’s pay to $35M for 2024

  Feb. 10, 2025

• SMBC taps ex-TD exec as Americas COO

  Feb. 7, 2025

• Fed releases 2025 stress test scenarios

  Feb. 6, 2025

• nCino taps chief product officer as CEO

  Feb. 5, 2025

• CFPB fines Wise $2.5M over remittance violations

  Feb. 5, 2025

• Citizens chief experience officer to retire

  Feb. 3, 2025

• Banking sector girds for M&A uptick in 2025

  Jan. 31, 2025

• Wells Fargo investment bank co-CEO to retire

  Jan. 30, 2025

• HSBC sunsets year-old app Zing

  Jan. 29, 2025

• Wells Fargo released from 2022 CFPB consent order

  Jan. 28, 2025

• JPMorgan raises Dimon’s pay to $39M in 2024

  Jan. 24, 2025

• California credit union to buy in-state bank

  Jan. 23, 2025

• SEC unveils crypto task force led by Hester Peirce

  Jan. 22, 2025

• Patriot Bank, OCC ink deal over ‘troubled’ condition

  Jan. 22, 2025

• Wells Fargo, Merrill Lynch, LPL settle SEC charges

  Jan. 21, 2025

• FDIC sues 17 ex-SVB executives in alleged ‘gross negligence’

  Jan. 17, 2025

• Employer.com expands into bookkeeping services with Bench acquisition

  Jan. 15, 2025

• SouthState to sell 170 branches in $475M lease-back deal

  Jan. 14, 2025

• Pennsylvania banks to combine in $214M deal

  Jan. 13, 2025

• USAA picks board member Andrade as next CEO

  Jan. 9, 2025

• Finastra taps new CEO

  Jan. 8, 2025

• Fintech Dave alters fee structure, blasts DOJ over amended lawsuit

  Jan. 8, 2025

• 6 banking trends to watch in 2025

  Jan. 8, 2025

• Patriot National taps new president to help in capital raise

  Jan. 3, 2025

• Massachusetts, Michigan deals push credit union-bank record to 22

  Jan. 2, 2025

• French Hill named next House Financial Services panel chair

  Dec. 13, 2024

• CFPB’s Chopra sidesteps resignation question

  Dec. 12, 2024

• Gen Digital to acquire MoneyLion in $1B deal

  Dec. 11, 2024

• Massachusetts banks to combine in $562M deal

  Dec. 9, 2024

• Wells Fargo to lay off hundreds in Oregon

  Dec. 5, 2024

• First National Bank of Omaha’s online-only bank shuts abruptly

  Dec. 4, 2024

• SEC settles ransomware case against ICBC unit

  Dec. 3, 2024

• Fed approves United-Piedmont merger

  Dec. 2, 2024

• Synapse partner banks hit with lawsuit over fund mismanagement

  Nov. 27, 2024

• First Foundation names new CEO

  Nov. 25, 2024

• Truist pledges $725M in Helene aid

  Nov. 22, 2024

• HSBC hires Citi vet to lead ex-SVB unit

  Nov. 21, 2024

• FDIC extends recordkeeping rule comment period

  Nov. 20, 2024

• Fed hits Kansas bank again over AML compliance

  Nov. 20, 2024

• CFPB’s Chopra urges deposit insurance reform

  Nov. 19, 2024

• French Hill courts House panel’s top post with community banking plan

  Nov. 15, 2024

• Simmons First names next CEO, COO

  Nov. 14, 2024

• Community banks need to step up third-party practices: survey

  Nov. 13, 2024

• Wall Street bonuses expected to grow across all sectors, consultant finds

  Nov. 12, 2024

• Michigan credit union’s deal for Florida bank extends M&A record

  Nov. 11, 2024

• Navy Federal to pay $95M in CFPB overdraft case

  Nov. 8, 2024

• Hawaii bank’s shareholders back acquisition by LA-based Hope

  Nov. 7, 2024

• Cross River drops lawsuit against Fiserv subsidiary

  Nov. 6, 2024

• FTC sues fintech Dave over alleged misleading marketing, undisclosed fees

  Nov. 6, 2024

• Mid Penn Bancorp to acquire in-state peer in $127M deal

  Nov. 4, 2024

• CFPB fines VyStar $1.5M over 2022 outage

  Nov. 1, 2024

• 5 lessons learned from Synapse’s collapse

  Oct. 30, 2024

• Treasury floats financial inclusion strategy

  Oct. 30, 2024

• NC bank to buy fintech BM Technologies in $67M deal

  Oct. 28, 2024

• Fed cites Washington state bank embroiled in Ponzi scheme allegations

  Oct. 25, 2024

• Tennessee credit union crosses state line in bank purchase

  Oct. 24, 2024

• SoLo Funds hit with lawsuit over ‘tips,’ ‘donations’ features

  Oct. 23, 2024

• Santander debuts digital bank in US

  Oct. 22, 2024

• Oklahoma bank fails, in-state peer buys insured deposits

  Oct. 21, 2024

• OCC bans ex-Citi, JPMorgan bankers over fraud, data sale allegations

  Oct. 18, 2024

• NYCB rebrands as Flagstar Financial

  Oct. 17, 2024

• Crypto firm Copper hires ex-Goldman exec as new CEO

  Oct. 16, 2024

• Credit unions, fintechs should face same regulations as banks: Fed’s Bowman

  Oct. 15, 2024

• Ousted RBC CFO joins Canadian investment firm

  Oct. 14, 2024

• Philly-area credit union to pay $6.5M in DOJ redlining settlement

  Oct. 11, 2024

• LendingClub, Pagaya acquire tech assets of defunct Tally

  Oct. 10, 2024

• Grasshopper Bank to buy Auto Club Trust

  Oct. 9, 2024

• Truist customer data exposed in third-party breach

  Oct. 8, 2024

• Hawaii bank postpones acquisition-vote meeting

  Oct. 7, 2024

• Arizona credit union-bank deal pushes 2024 to new record

  Oct. 4, 2024

• BMO hires Morgan Stanley, JPMorgan alum as AI, data chief

  Oct. 3, 2024

• Oportun inks deal to sell credit card portfolio

  Oct. 2, 2024

• State Street taps BNY exec as head of digital assets

  Oct. 1, 2024

• Would-be acquirer Blue Hill boosts offer for Hawaii bank

  Sept. 30, 2024

• Banks’ use of discount window can be part of the norm: Fed’s Barr

  Sept. 27, 2024

• Wells Fargo faces new class-action suit over cash sweeps

  Sept. 26, 2024

• PNC, Plaid team up on data sharing management

  Sept. 25, 2024

• NY credit union-bank tie-up pushes 2024 to brink of M&A record

  Sept. 24, 2024

• Bank of America on pace to open 165 branches by 2026

  Sept. 23, 2024

• Macquarie investment unit settles SEC charges for $79.8M

  Sept. 20, 2024

• JPMorgan creates role to oversee junior bankers’ ‘wellbeing’: memo

  Sept. 19, 2024

• Brex rolls out embedded payments tool

  Sept. 18, 2024

• Carver Bank taps JPMorgan, Citizens vet as new CEO

  Sept. 17, 2024

• Citi tech chief to share data responsibility with COO: memo

  Sept. 16, 2024

• Lawmakers push for crackdown on fintech, ban on false claims

  Sept. 13, 2024

• RBC names interim CFO Gibson as permanent

  Sept. 12, 2024

• Citi’s chief accounting officer exits

  Sept. 11, 2024

• NBT to merge with in-state lender in $236M deal

  Sept. 10, 2024

• Morgan Stanley fined $2M over ex-First Republic CEO stock sales

  Sept. 9, 2024

• ConnectOne to expand in NY with $284M deal

  Sept. 6, 2024

• REV Credit Union to buy West Virginia bank

  Sept. 5, 2024

• Debt recovery software firm acquires SpringFour

  Sept. 4, 2024

• Goldman to cut hundreds of jobs: reports

  Sept. 3, 2024

• Republic First acquirer Fulton Bank to cut 111 NJ employees

  Aug. 30, 2024

• HSBC wealth chief, COO exit as new CEO takes reins

  Aug. 29, 2024

• Truist’s premier banking head exits

  Aug. 28, 2024

• BNY fined $5M over swap reporting, violating prior CFTC order

  Aug. 27, 2024

• Citi fired whistleblower for underperformance, bank says

  Aug. 26, 2024

• Morgan Stanley int’l chair confirmed dead after yacht sinks

  Aug. 23, 2024

• Trade groups seek extension on FDIC’s ‘hot money’ rule

  Aug. 22, 2024

• Marqeta CEO says his platform is no ‘single-trick pony’

  Aug. 21, 2024

• Texas adds NatWest to its fossil fuel divestment list

  Aug. 15, 2024

• Tally sunsets over failure to raise capital

  Aug. 14, 2024

• Senators ask Dimon to justify new checking account fees

  Aug. 13, 2024

• Scotiabank to take nearly 15% stake in KeyBank for $2.8B

  Aug. 12, 2024

• IRS amends claim over SVB’s owed taxes

  Aug. 8, 2024

• Cross River names 3 new board members to bolster growth

  Aug. 7, 2024

• Broker sues Citi, alleging sexual harassment by a trader

  Aug. 6, 2024

• Judge approves plan to end SVB ex-parent’s bankruptcy

  Aug. 5, 2024

• SEC drops enforcement action against Paxos

  July 17, 2024

• Webster Bank taps ex-First Republic CFO as new finance chief

  July 17, 2024

• First Republic ex-employees’ suit dismissed against FDIC

  July 15, 2024

• Bain, Reverence to acquire Envestnet in $4.5B deal

  July 12, 2024

• Archegos founder found guilty of fraud, market manipulation

  July 11, 2024

• MoneyLion doubles down on AI to bolster customer experience

  July 10, 2024

• Fifth Third fined $20M over fake accounts, auto repossessions

  July 9, 2024

• Warren blasts Powell’s ‘cozy relationship’ with bank execs

  July 8, 2024

• Potential BofA blind spot prompts court to revive $10B lawsuit

  July 3, 2024

• SEC sues Consensys over failure to register as a broker

  July 2, 2024

• Citi urges court to dismiss ex-employee’s retaliation lawsuit

  July 1, 2024

• JPMorgan, BofA, others eye $46M interest rate swaps settlement

  June 28, 2024

• M&T’s ex-CFO is leaving the bank

  June 27, 2024

• Funding Circle sells its US unit, returns SBLC license

  June 26, 2024

• GM subsidiary withdraws ILC charter application

  June 25, 2024

• Riverview Bank taps M&A expert as next CEO

  June 24, 2024

• Citi fined $13.9M by Germany’s BaFin over 2022 flash crash error

  June 21, 2024

• First Interstate Bank CEO to step down

  June 20, 2024

• Louisiana banks scrap merger plans

  June 18, 2024

• UBS to set aside $900M to compensate Greensill investors

  June 17, 2024

• Provident Bank to close 22 branches in New Jersey

  June 14, 2024

• Chopra raises alarm on ‘financial surveillance’ at Senate hearing

  June 13, 2024

• Ex-Bank of America lawyer builds female-focused investment app

  June 12, 2024

• BNY rebrands with new logo but no Mellon

  June 11, 2024

• TD sues wealth advisers who left for Raymond James

  June 10, 2024

• Banks, AI partners must share responsibility for safety: OCC’s Hsu

  June 7, 2024

• Wells Fargo sued in alleged aid of $300M Ponzi scheme

  June 6, 2024

• Yotta CEO: 85K customers lose access to funds due to Synapse-Evolve tussle

  June 5, 2024

• A Dallas stock exchange? Would-be NYSE competitor raises $120M

  June 5, 2024

• Hackers threaten to sell Santander customer details for $2M: report

  June 3, 2024

• Georgia credit union to buy Affinity Bank

  May 31, 2024

• UBS wealth-management split gives CEO race two front-runners

  May 30, 2024

• Fintech Copper burned by Synapse collapse

  May 29, 2024

• UBS looks internally for Ermotti’s successor: report

  May 28, 2024

• JPMorgan fined by CFTC over surveillance gap probe

  May 24, 2024

• Varo Bank faces lawsuit over March data breach

  May 22, 2024

• SouthState to acquire Independent Bank in $2B deal

  May 21, 2024

• Citi ATM fee waivers discriminate by race, lawsuit says

  May 20, 2024

• Arizona credit union to acquire bank

  May 17, 2024

• Alerus Financial to buy Minnesota bank in $116M deal

  May 16, 2024

• Customer satisfaction with online-only banks dwindles, study finds

  May 15, 2024

• JPMorgan objects to proxy adviser’s push for CEO, chair split

  May 14, 2024

• JPMorgan lures $28B adviser team from Merrill Lynch

  May 13, 2024

• TabaPay calls off deal with Synapse

  May 10, 2024

• Upstart subpoenaed by SEC over AI, loans

  May 9, 2024

• Aspiration spins off consumer financial brand

  May 8, 2024

• Fifth Third launches ‘reimagined’ eBus with SpringFour

  May 8, 2024

• Oklahoma adds Barclays to anti-ESG list

  May 6, 2024

• Wells Fargo says US authorities probing Zelle disputes

  May 3, 2024

• JPMorgan expects to pay $100M more in trading penalties

  May 2, 2024

• Lawmakers push to revoke Funding Circle’s SBLC license

  May 1, 2024

• HSBC CEO to step down

  April 30, 2024

• Deutsche Bank plans to set aside $1.4B over Postbank case

  April 29, 2024

• Russian court orders seizure of nearly $440M in JPMorgan funds

  April 25, 2024

• Synapse signs deal with TabaPay, files for bankruptcy

  April 24, 2024

• Judge compares Centerview ex-tech chief’s partner claim to KFC’s ‘colonel’

  April 24, 2024

• Citi failed to protect managing director from sexual harassment, lawsuit claims

  April 23, 2024

• TD faces investor angst over AML probe, CEO succession

  April 19, 2024

• UBS plans fresh cuts amid Credit Suisse integration: report

  April 18, 2024

• Neobank Mercury adds personal banking

  April 17, 2024

• Senators probe Bank of America on Apollo co-founder’s payments to Epstein

  April 16, 2024

• Customers Bancorp boots CFO for ‘cause’

  April 15, 2024

• Morgan Stanley AML probe draws SEC, OCC, Treasury focus: report

  April 12, 2024

• UBS could face stricter capital requirements

  April 11, 2024

• Funding Circle gets final nod for SBA 7(a) loans amid pushback

  April 10, 2024

• KeyBank, NCRC team up on $25M pledge

  April 4, 2024

• Treasury Prime, Narmi partner to offer customers FedNow service

  April 3, 2024

• Texas federal judge blocks CRA revamp

  April 1, 2024

• Integrated Financial finds another buyer in $66M deal

  March 29, 2024

• Bank of America rolls out platform linking small businesses, CDFIs

  March 28, 2024

• SBA critics push back on fintechs making 7(a) loans

  March 27, 2024

• Wells Fargo overcharged military members, lawsuit claims

  March 26, 2024

• M&T Bank hires Big Tobacco vet in chief communications role

  March 25, 2024

• Regulators defend Basel III pursuit, global financial stability

  March 22, 2024

• Barclays to cut hundreds of investment bank jobs: report

  March 21, 2024

• Bakkt names Andy Main as new CEO in leadership shuffle

  March 20, 2024

• Wall Street securities bonuses drop 2% in 2023: NY comptroller

  March 19, 2024

• UBS eyes US growth with wealth business

  March 18, 2024

• UK proposal would make banks give customers 3 months’ notice before ‘debanking’

  March 14, 2024

• A year later: SVB’s impact on fintech

  March 13, 2024

• Senators press FDIC, others for answers on SVB, Signature

  March 12, 2024

• OCC clears U.S. Bank from MUFG Union consent order

  March 8, 2024

• Citi hires BofA vet Plaus to lead North America private bank

  March 7, 2024

• How banks, fintechs can navigate regulatory challenges in BaaS space

  March 6, 2024

• Puerto Rican bank sues Fed for $150M in damages

  March 5, 2024

• Truist taps Citi muni veterans to strengthen its team

  March 4, 2024

• Wells Fargo faces new class-action suit over fake-accounts response

  March 1, 2024

• Coinbase users see $0 balance in technical glitch

  Feb. 29, 2024

• Tennessee bank hit with FDIC consent order over BaaS business

  Feb. 28, 2024

• Wells Fargo names JPMorgan veteran as vice chair

  Feb. 27, 2024

• Citi taps JPMorgan veteran to lead banking unit

  Feb. 26, 2024

• Russia’s VTB Bank chief charged with US sanctions violations

  Feb. 23, 2024

• JPMorgan Chase sued over bounced check fees

  Feb. 22, 2024

• AI could spark change in the SMB lending space: white paper

  Feb. 21, 2024

• JPMorgan to pay nearly $350M over trade reporting errors

  Feb. 20, 2024

• Wells Fargo fake-accounts consent order lifted by OCC

  Feb. 16, 2024

• Citi to monitor how often private bankers make client calls: report

  Feb. 15, 2024

• PNC wants to open 100 new branches by 2028

  Feb. 14, 2024

• Bank of America customer data exposed in IT provider breach

  Feb. 13, 2024

• Citi faces rebukes, new orders from regulators: report

  Feb. 12, 2024

• Citizens taps JPMorgan vets to lead private bank

  Feb. 9, 2024

• Dutch neobank Bunq withdraws application for US banking charter

  Feb. 8, 2024

• MoneyLion, EY partner to co-build ‘turnkey’ solutions for banks

  Feb. 7, 2024

• JPMorgan wants to open 500 branches in next 3 years

  Feb. 6, 2024

• Republican lawmakers raise concerns over FDITech

  Feb. 5, 2024

• Vast Bank discontinues crypto mobile app

  Feb. 5, 2024

• WaFd, Luther Burbank deal gets regulatory nods

  Feb. 1, 2024

• Nasdaq to cut jobs to streamline operations: report

  Jan. 31, 2024

• Morgan Stanley, Wells Fargo vet Nides lands at Blackstone

  Jan. 30, 2024

• Michigan credit union to buy NorthSide Community Bank

  Jan. 29, 2024

• Bank of America, Wells Fargo announce bonuses to rank and file

  Jan. 26, 2024

• Novo rolls out an embedded payroll tool for small businesses

  Jan. 24, 2024

• NBT CEO John Watt to step down in May

  Jan. 23, 2024

• Synchrony to buy Ally’s point-of-sale lending unit

  Jan. 23, 2024

• Fed, NYDFS fine Chinese bank ICBC $32.4M

  Jan. 22, 2024

• JPMorgan’s Dimon, after 4% raise, got $36M in 2023

  Jan. 19, 2024

• Patriot Bank to pay $1.9M to settle DOJ redlining probe

  Jan. 18, 2024

• Varo rolls out free tax prep and filing tool with Column Tax

  Jan. 17, 2024

• Ally Financial taps insider as interim CEO

  Jan. 16, 2024

• Alaska credit union to buy Washington bank in $231.2M deal

  Jan. 12, 2024

• NY credit union eyes 1st whole-bank purchase of 2024

  Jan. 11, 2024

• FTC slaps $3M penalty on fintech FloatMe

  Jan. 10, 2024

• SVB Financial to retain VC business under creditors in asset shuffle

  Jan. 10, 2024

• Biden taps new FDIC IG amid sexual misconduct probe

  Jan. 9, 2024

• 5 banking trends to watch in 2024

  Jan. 9, 2024

• St. Louis Fed hires ex-NY Fed exec as next president

  Jan. 5, 2024

• Alabama credit union to buy 5 branches of community bank

  Jan. 4, 2024

• Fed’s 12 regional banks adopt records transparency policy

  Dec. 22, 2023

• Biden vetoes lawmakers’ efforts to roll back CFPB data collection rule

  Dec. 21, 2023

• Fintechs have opportunity to grow, leverage partnerships with banks in 2024

  Dec. 20, 2023

• Finma calls for more powers after Credit Suisse’s collapse

  Dec. 19, 2023

• Webster Financial to buy medical fund custodian for $350M

  Dec. 18, 2023

• Capital One continues to top JPMorgan, TD in big-bank satisfaction survey

  Dec. 15, 2023

• Truist names Ally exec as chief legal officer

  Dec. 14, 2023

• Payitoff teams up with fintechs to lower student loan payments

  Dec. 13, 2023

• FDIC panel picks Cleary Gottlieb to review workplace culture

  Dec. 12, 2023

• Cincinnati mutual bank transitions to an MDI

  Dec. 11, 2023

• 5 Senate Republicans ask FDIC’s Gruenberg to step down

  Dec. 8, 2023

• Huntington unveils commercial banking plans in the Carolinas

  Dec. 7, 2023

• House Financial Services Chair McHenry won’t seek reelection

  Dec. 6, 2023

• Swiss private bank Pictet to pay $122.9M in US tax evasion case

  Dec. 5, 2023

• House votes to repeal CFPB small-business data collection rule

  Dec. 4, 2023

• Bank of America fined $24M by FINRA over alleged spoofing

  Dec. 1, 2023

• Ally’s consumer-banking chief to leave July 1

  Nov. 30, 2023

• Fintech consumer lending down in 2023: NY Fed report

  Nov. 29, 2023

• 3 potential paths for Barclays’ revamp

  Nov. 28, 2023

• Fed, FDIC, OCC extend long-term debt comment period

  Nov. 27, 2023

• RBC pumped $2.95B into City National this year to boost capital

  Nov. 2, 2023

• What makes a neobank? A primer can explain.

  Nov. 1, 2023

• Non-bank financial institutions must report data security breaches: FTC

  Oct. 31, 2023

• Nides to exit Wells Fargo to focus on Middle East

  Oct. 30, 2023

• Old National to buy CapStar in $344M deal

  Oct. 27, 2023

• Capital One leapfrogs Citi in small-biz banking satisfaction

  Oct. 26, 2023

• Cadence Bank to sell its insurance unit to Arthur J. Gallagher for $904M

  Oct. 25, 2023

• FinCEN warns over Hamas, crypto ties

  Oct. 24, 2023

• Goldman alum Sarsfield to become CEO of asset manager P10

  Oct. 23, 2023

• Metropolitan Commercial Bank fined $29.5M by Fed, NYDFS

  Oct. 20, 2023

• Judge removes Tulsa massacre references from DOJ redlining order

  Oct. 19, 2023

• Trovata partners with JPMorgan to simplify treasury management

  Oct. 18, 2023

• Taiwanese bank ends US bank deal, citing market conditions

  Oct. 17, 2023

• Bowman: New capital requirements threaten financial stability

  Oct. 13, 2023

• Staley banned by UK regulator, fined £1.8M over Epstein ties

  Oct. 12, 2023

• SpringFour helps banks link customers to financial aid

  Oct. 11, 2023

• Fed’s Waller pushes back on criticism of FedNow’s adoption rate

  Oct. 10, 2023

• Citi to sell its China wealth management portfolio to HSBC

  Oct. 9, 2023

• FDIC’s McKernan blasts Basel endgame, long-term debt

  Oct. 6, 2023

• Bowman: Regulatory thresholds, deposit insurance need more research

  Oct. 5, 2023

• Fed OIG faults central bank’s Silvergate supervision

  Oct. 4, 2023

• Wells Fargo to close South Carolina office, but is doubling down on Chicago

  Oct. 3, 2023

• Goldman, JPMorgan, BofA to pay CFTC $53M over swap reporting errors

  Oct. 2, 2023

• Changes to deposit insurance coverage unlikely: Gruenberg

  Sept. 29, 2023

• Washington Trust to pay $9M in redlining settlement: DOJ

  Sept. 28, 2023

• OCC taps agency insider to head new fintech office

  Sept. 27, 2023

• Deposits drop year over year for first time in 29 years: S&P

  Sept. 27, 2023

• Judge dismisses lawsuit against NY Fed over COVID vaccine firings

  Sept. 26, 2023

• Wells Fargo taps ex-diplomat, Morgan Stanley vet as vice chair

  Sept. 25, 2023

• JPMorgan, BofA, Wells face price-fixing suit over municipal bonds

  Sept. 22, 2023

• Bank of America boosts minimum hourly wage to $23

  Sept. 21, 2023

• JPMorgan taps Gusto to offer embedded payroll services

  Sept. 20, 2023

• Citi launches token service for institutional clients

  Sept. 19, 2023

• FinCEN fines Puerto Rico bank $15M on alleged BSA violations

  Sept. 18, 2023

• City National hires ex-Fifth Third CEO as executive board chair

  Sept. 15, 2023

• Goldman fires transaction banking chief, execs over communication breach

  Sept. 14, 2023

• Wells Fargo to cut jobs to improve efficiency

  Sept. 13, 2023

• Dimon blasts regulators’ capital proposals

  Sept. 12, 2023

• Banks’ profit dropped 11% in Q2, FDIC finds

  Sept. 11, 2023

• Wells Fargo’s William Daley to retire at year-end

  Sept. 8, 2023

• San Francisco to set up US’s first municipal bank

  Sept. 7, 2023

• Finotta uses gamification to increase banks’ user engagement

  Sept. 6, 2023

• Average overdraft fee falls 11% to near-two-decade low: survey

  Sept. 5, 2023

• Alabama, Michigan credit unions buy banks in torrid M&A week

  Sept. 1, 2023

• UBS plans 3,000 Swiss job cuts in Credit Suisse integration

  Aug. 31, 2023

• Bluevine plans IPO while sticking to small business lending

  Aug. 30, 2023

• Alabama credit union agrees to buy Georgia’s OneSouth Bank

  Aug. 29, 2023

• Burke & Herbert to buy West Virginia bank for $371M

  Aug. 28, 2023

• Wells Fargo to pay $35M for overcharging on advisory fees

  Aug. 25, 2023

• CFPB sues Curo Group subsidiary over consumer loan practices

  Aug. 23, 2023

• Savi Financial gets FDIC approval for Washington state de novo charter

  Aug. 23, 2023

• Wells Fargo beats shareholders’ fake-interview lawsuit

  Aug. 22, 2023

• Goldman Sachs explores selling part of its wealth business: reports

  Aug. 21, 2023

• Pinwheel partners with Plaid for direct deposit switching services

  Aug. 18, 2023

• Bank of the West to cut over 200 jobs next month

  Aug. 17, 2023

• Wildfire’s AI-powered tool helps banks monetize e-commerce transactions

  Aug. 16, 2023

• FDIC chair previews tougher regulations for large banks

  Aug. 15, 2023

• UBS to pay $1.4B to settle mortgage-backed securities fraud case

  Aug. 15, 2023

• Carver Bank names interim CEO as Pugh exits

  Aug. 14, 2023

• RBC hiring climate transition chief amid fossil-fuel criticism

  Aug. 4, 2023

• Credit union to buy Seattle’s First Sound Bank

  Aug. 3, 2023

• NAFCU, CUNA agree to merge

  Aug. 2, 2023

• Texas judge partially blocks CFPB small-business lending rule

  Aug. 1, 2023

• Dream First acquires Heartland Tri-State in Kansas bank failure

  July 31, 2023

• Citi says its predecessors likely benefited from slavery

  July 28, 2023

• Bank trade groups seek more transparent Fed stress tests

  July 27, 2023

• NatWest CEO Alison Rose steps down

  July 26, 2023

• Citi acquires Deutsche Bank’s Mexico license

  July 25, 2023

• Banks’ restatements of uninsured deposits jump fourfold

  July 24, 2023

• Dimon confirms JPMorgan’s plan to launch digital bank in Germany

  July 21, 2023

• Fed fines Deutsche Bank $186M over AML practices

  July 20, 2023

• Citi launches digital client platform for commercial banking

  July 19, 2023

• CFPB, European regulator open a dialogue on digital rules

  July 18, 2023

• St. Louis Fed chief steps down

  July 14, 2023

• Peoples Bank names next CEO

  July 13, 2023

• Fintech Clair raises $175M, debuts tool for hourly employees

  July 12, 2023

• Slow regulatory response led to SVB collapse: Fed’s Daly

  July 11, 2023

• SVB Financial sues FDIC to recover $1.9B

  July 10, 2023

• Wells Fargo staff allege anti-Latino bias in mortgage lending

  July 7, 2023

• Frost Bank aims to double its Austin presence by 2026

  July 7, 2023

• Ramp acquires AI-powered Cohere

  July 5, 2023

• Fed, FDIC, OCC, NCUA push short-term CRE loan accommodations

  June 30, 2023

• Bank failures signal need for stronger supervision, regulation: Powell

  June 29, 2023

• Yellen, regulators took ‘wrong lessons’ from bank failures: Warren

  June 28, 2023

• TIAA’s banking unit to return to legacy EverBank brand

  June 27, 2023

• Fed’s Bowman wants emphasis on supervision, not buffer

  June 26, 2023

• Tougher capital requirements for midsize banks imminent: Gruenberg

  June 23, 2023

• Southern states have fewer banks, higher interest rates: CFPB

  June 22, 2023

• Citizens partners with Wisetack on BNPL loans for SMBs

  June 21, 2023

• Dimon won’t face 2nd deposition in Epstein case

  June 20, 2023

• Regions customers get an extra day to avoid overdraft fees

  June 16, 2023

• OCC’s Hsu says US banks strengthened liquidity but vigilance is key

  June 15, 2023

• Bank of America to enter 7 new markets for retail banking

  June 14, 2023

• Starling CEO Anne Boden’s exit followed investor clash: report

  June 14, 2023

• OCC seeks public comment on ‘trust in banking’ survey

  June 12, 2023

• Goldman Sachs exec Stephanie Cohen goes on leave

  June 9, 2023

• Morgan Stanley, JPMorgan consider cutting ties with hedge fund

  June 8, 2023

• Banks’ use of chatbots could reduce trust, CFPB warns

  June 7, 2023

• Capital One acquires digital concierge service Velocity Black

  June 7, 2023

• UBS could close Credit Suisse deal next week

  June 5, 2023

• Alabama credit union to buy SunSouth Bank

  June 2, 2023

• CFPB orders OneMain to pay $20M over add-ons, delinquent refunds

  June 1, 2023

• Fintech lenders drive consumer loan growth: J.D. Power study

  May 31, 2023

• OCC targets big banks with ‘persistent weaknesses’

  May 30, 2023

• NYC regulator halts city deposits at Capital One, KeyBank

  May 26, 2023

• LGBTQ+ fintech Daylight to close its doors

  May 25, 2023

• Apple’s financial moves could offer lesson for fintechs

  May 24, 2023

• PacWest to sell $2.6B in real estate loans

  May 23, 2023

• Fintech Wise CFO set to resign, CEO to go on leave

  May 22, 2023

• SoLo Funds settles cease-and-desist orders over ‘tips’

  May 19, 2023

• Truist launches its first gamified finance app

  May 18, 2023

• Newtek Bank leans on fintech firm for deposit growth

  May 17, 2023

• More than 140 Democrats sign court brief defending CFPB

  May 16, 2023

• Western Alliance’s chief legal officer delays job change

  May 15, 2023

• No need for higher bank capital requirements: Fed’s Bowman

  May 12, 2023

• CFPB warns banks of risk in ‘unilaterally’ reopening closed accounts

  May 11, 2023

• Goldman Sachs to pay $215M to settle gender discrimination case

  May 9, 2023

• KeyBank agrees to third-party racial equity audit

  May 5, 2023

• Goldman in talks to settle gender discrimination suit: reports

  May 4, 2023

• Fintech Synapse partners with AMG National Trust

  May 3, 2023

• Sen. Brown urges FDIC to review Tellus’ business practices

  May 3, 2023

• Illinois credit union to buy bank in year’s 2nd such tie-up

  May 2, 2023

• Ex-UBS exec Naratil hired as bank’s CFO: report

  May 1, 2023

• JPMorgan employees blast return-to-office order: report

  April 28, 2023

• Texas bank, trade group sue CFPB over small-business data collection rule

  April 27, 2023

• Former Amex execs raise $78M for early stage fintech fund

  April 26, 2023

• UBS attracts $28B in new money in Q1

  April 25, 2023

• Credit Suisse outflow continues, down $68B in Q1

  April 24, 2023

• Credit Suisse investors sue Finma over $17B write-down

  April 21, 2023

• Open banking might affect deposit outflows, OCC’s Hsu says

  April 20, 2023

• Inclusive lending fintech Stratyfy raises $10M

  April 19, 2023

• Goldman, Apple launch savings account with 4.15% APY

  April 18, 2023

• Fed approves UBS acquisition of Credit Suisse’s US subsidiaries

  April 17, 2023

• Truist cuts about 80 jobs

  April 14, 2023

• U.S. Bank names new CFO in C-suite shuffle

  April 13, 2023

• SoFi bolsters mortgage unit with Wyndham deal

  April 12, 2023

• Goldman Sachs fined $15M by CFTC in swaps case

  April 11, 2023

• First Republic to suspend dividend on preferred stock

  April 10, 2023

• TD launches web accessibility tool

  April 7, 2023

• Swiss council orders bonus cuts for 1,000 Credit Suisse execs

  April 6, 2023

• Treasury Prime launches instant cross-bank transfer product

  April 5, 2023

• CFPB issues updated policy statement on abusive practices

  April 4, 2023

• Swiss prosecutor opens probe into UBS-Credit Suisse deal

  April 3, 2023

• CFPB finalizes small-business data collection rule

  March 31, 2023

• Wall Street securities bonuses plunged 26% in 2022 after record 2021: DiNapoli

  March 30, 2023

• BM Technologies taps Raymond James vet as co-CEO

  March 29, 2023

• Credit Suisse could face disciplinary action: Finma

  March 27, 2023

• Citizens Bank, Customers Bancorp consider bids for failed SVB: reports

  March 24, 2023

• Citi names 32-year vet Selva as its COO

  March 23, 2023

• Mercury moves to close the gap created by SVB collapse

  March 22, 2023

• UBS to buy Credit Suisse in $3.25B government-backed deal

  March 20, 2023

• Investors sue Credit Suisse over ‘misleading’ 2021 report

  March 17, 2023

• Credit Suisse borrows $54B from Swiss central bank

  March 16, 2023

• Fintechs offer expanded FDIC insurance in wake of SVB failure

  March 15, 2023

• Credit Suisse chair forgoes pay as bank reports ‘material weakness’

  March 14, 2023

• HSBC buys UK arm of SVB for symbolic £1

  March 13, 2023

• Citi alum Ray McGuire joins Lazard as president

  March 9, 2023

• Grasshopper Bank leans on fintech partners to weather economic downturn

  March 8, 2023

• Lake Shore Bancorp CEO to retire early amid OCC consent order

  March 8, 2023

• Brown calls for public meetings over LMI-area branch closures

  March 7, 2023

• Senate Republicans warn Fed to be mindful on capital requirements

  March 6, 2023

• Senators urge Fed, OCC, FDIC and NCUA to keep close eye on Zelle

  March 3, 2023

• First Fidelity Bank enters BaaS space with Episode Six partnership

  March 1, 2023

• FDIC OIG highlights crypto, cybersecurity challenges

  Feb. 28, 2023

• Partners Bank finds a new buyer in LinkBank

  Feb. 27, 2023

• Citizens customers see repeat withdrawals from technical glitch

  Feb. 23, 2023

• MoneyLion partners with Column Tax on free tax-filing service

  Feb. 22, 2023

• Credit unions’ 72-hour cyberattack reporting window to take effect Sept. 1

  Feb. 17, 2023

• Latino-first neobank Comun raises $4.5M in seed funding

  Feb. 15, 2023

• Delays in merger review should not become the norm: Fed’s Bowman

  Feb. 14, 2023

• Crypto regulation shouldn’t smother innovation: Fed’s Waller

  Feb. 13, 2023

• Fed unveils 2023 stress test scenarios

  Feb. 10, 2023

• Cloud providers pose potential risk to banking sector: Treasury report

  Feb. 9, 2023

• Fed’s Barr urges banks to ‘eradicate’ discrimination

  Feb. 8, 2023

• Gemini to put $100M toward Genesis’ bankruptcy recovery plan

  Feb. 7, 2023

• Houston digital-asset firm LevelField to acquire Chicago’s Burling Bank

  Feb. 2, 2023

• Fintech Upstart lays off 20% of staff

  Feb. 1, 2023

• Grasshopper, Ramp partner on small-business corporate card

  Jan. 18, 2023

• Fifth Third aims to close 23 branches in 2023

  Jan. 13, 2023

• CFPB proposes registry of nonbanks’ contract terms, conditions

  Jan. 12, 2023

• Michigan credit union eyes bank in sector’s 1st tie-up of 2023

  Jan. 11, 2023

• SVB, EagleBank name next chief risk officers

  Jan. 10, 2023

• Steve Allocca named Funding Circle’s US managing director

  Jan. 9, 2023

• State Street exec tapped to lead crypto infrastructure startup

  Jan. 6, 2023

• 2022 tied the record for credit union-bank deals, after all

  Jan. 5, 2023

• Blue Ridge Bank taps Fed vet to lead fintech division

  Jan. 4, 2023

• Connecticut de novo scraps launch amid economic downturn

  Jan. 4, 2023

• BMO program helps women get back to work after career gap

  Dec. 19, 2022

• NYDFS lays out crypto guidance for banks

  Dec. 16, 2022

• Michigan credit union to acquire Florida bank in year’s 13th such tie-up

  Dec. 15, 2022

• Apex, Unifimoney partner on digital investment solutions for banks

  Dec. 14, 2022

• CFPB proposes a database of nonbank repeat offenders

  Dec. 13, 2022

• Warren, Toomey unite on bill to make Fed more transparent

  Dec. 12, 2022

• OCC reiterates its call for crypto caution

  Dec. 9, 2022

• OCC judge recommends $18.5M in fines for 3 ex-Wells Fargo execs

  Dec. 8, 2022

• Iowa credit union buys bank in year’s 12th such tie-up

  Dec. 7, 2022

• Newtek gets OCC green light to acquire NBNYC

  Dec. 6, 2022

• Apiture’s new tool helps banks drive customer engagement

  Dec. 6, 2022

• Fed’s Barr calls for stricter capital requirements

  Dec. 5, 2022

• NYDFS proposes charging crypto businesses for supervision

  Dec. 2, 2022

• Republicans blast Gruenberg over FDIC power struggle at hearing

  Dec. 1, 2022

• BMO unveils $40B community benefits plan

  Nov. 29, 2022

• Epstein accusers sue JPMorgan Chase, Deutsche Bank

  Nov. 28, 2022

• Payitoff CEO, spouse became ‘walking testimonial’ for student debt management

  Nov. 23, 2022

• Lawmakers question SoFi CEO, regulators over crypto activity

  Nov. 22, 2022

• JPMorgan maintains status as world’s most systemically important bank

  Nov. 21, 2022

• KeyBank taps chief strategy officer as next CFO

  Nov. 18, 2022

• Wintrust boosts wealth management with deal for Rothschild unit

  Nov. 17, 2022

• NY Fed, banks launch new 12-week CBDC project

  Nov. 16, 2022

• OceanFirst, Partners call off $186M merger

  Nov. 14, 2022

• CFPB’s crypto-asset complaints highlight scams, fraud

  Nov. 11, 2022

• Puerto Rico’s FV Bank launches digital asset custody

  Nov. 10, 2022

• Citi, Barclays launch investment-banking cuts

  Nov. 9, 2022

• A CBDC could make cross-border payments faster, safer: NY Fed

  Nov. 8, 2022

• Banks processed $1.2B in ransomware-related payments in 2021, FinCEN says

  Nov. 3, 2022

• Indiana-based First Financial to cut 10% of its branch footprint

  Nov. 3, 2022

• JPMorgan launches life sciences private equity team

  Nov. 2, 2022

• Small business owners want more advice from banks, study finds

  Nov. 1, 2022

• Wall Street’s pre-pandemic boom has ended, NY comptroller says

  Oct. 28, 2022

• Warren wants regulators to answer for crypto ‘revolving door’

  Oct. 27, 2022

• HSBC ousts CFO, appoints new one

  Oct. 25, 2022

• Credit Suisse chief compliance officer set to exit

  Oct. 24, 2022

• Capital One looks to revamp airport lounge experience

  Oct. 21, 2022

• Fintech OppFi challenges California regulator’s ‘true lender’ theory

  Oct. 20, 2022

• Whither the investment-banking chief?

  Oct. 18, 2022

• Biden names BofA’s Finucane to advisory board

  Oct. 17, 2022

• TD’s postal partnership in Canada turns an eye toward US efforts

  Oct. 13, 2022

• State Street taps Wells vet to lead compliance as BBH deal hits crunch time

  Oct. 12, 2022

• Disappearing sand billboard pushes Bank of the West’s climate message

  Oct. 10, 2022