Risk


  • Wells Fargo CEO Charlie Scharf holds his hands out as he talks while sitting on a stage with a blue background. Part of an American flag is visible.
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    Wells Fargo CEO: Trump entitled to his own Fed views

    In an Economic Club interview Monday, Charlie Scharf also said there’s “clear consensus that it would be the wrong thing” to lower interest rates until there’s an end in sight to the Iran war.

    By April 21, 2026
  • A close-up of the name "J.P. Morgan" is shown on a glass door.
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    Michael M. Santiago / Staff via Getty Images
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    JPMorgan order that drew $348.2M penalty ends

    The OCC terminated a March 2024 enforcement action that found the bank failed to adequately monitor trading activity on at least 30 global venues. A companion order by the Fed appears to remain intact.

    By April 17, 2026
  • Trendline

    Artificial intelligence

    Banks’ focus on AI has shifted from a “cool-toys” mentality to one that sees the technology as a foundational pillar underlying finance and society itself.

    By Banking Dive staff
  • Elon Musk on White House South Lawn on Mar. 9, 2025
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    Samuel Corum via Getty Images
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    Warren pounds X Money plans

    Sen. Elizabeth Warren, D-MA, demanded information from billionaire Elon Musk about his plans to launch a digital wallet this month.

    By Lynne Marek • April 15, 2026
  • Pedestrians, a cyclist and a bus pass by a brick and glass JPMorgan Chase bank branch with the "Chase" name and logo on the building facade.
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    Scott Olson / Staff via Getty Images
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    JPMorgan blasts capital proposals, estimates 4% increase

    The CEO and CFO of the biggest U.S. bank called for further changes to Basel III and G-SIB surcharge proposals, saying the latter is “still broken.”

    By April 14, 2026
  • David Solomon, CEO of Goldman Sachs, gestures and looks to his right while speaking.
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    Win McNamee / Staff via Getty Images
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    Goldman CEO: Scale eclipses geopolitical concerns in M&A

    David Solomon also addressed a recent meeting of big-bank CEOs and regulators concerning Anthropic’s latest model, saying the bank is “hyper-aware of the enhanced capabilities” of new AI tools.

    By April 13, 2026
  • A stone building facade with the Fifth Third logo and "Fifth Third Center" above the entrance is shown, with tree branches in the foreground.
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    Caitlin Mullen/Banking Dive
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    How Fifth Third beats back impersonation scams

    Bank impersonation scams, which tripled from 2024 to 2025, were the leading scam the regional lender encountered in 2025, said Kristopher Edwards, head of fraud prevention.

    By April 10, 2026
  • JPMorgan Chase CEO Jamie Dimon, wearing a suit, gestures while speaking in front of a blue background with the words "The Hill & Valley Forum 2026."
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    Leigh Vogel / Stringer via Getty Images
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    JPMorgan’s Dimon bemoans parts of Basel, G-SIB proposals

    While the bank CEO backs a “timely finalization” of the proposals, the latest iterations “are still very flawed in a few specific areas,” Jamie Dimon wrote in his annual letter to shareholders.

    By April 6, 2026
  • Shot of Ripple XRP token
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    Jack Taylor via Getty Images
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    Stablecoins roll on as rules evolve

    PayPal, Convera and Nium are among the companies racing to incorporate stablecoins in cross-border plays, even as regulators voice caution.

    By Lynne Marek • April 2, 2026
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    Dan Kitwood via Getty Images
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    Franklin Templeton to acquire crypto investment management firm

    The company will buy 250 Digital, led by a Citi alum, for an undisclosed sum – that will be paid partly in Franklin’s BENJI tokens.

    By April 1, 2026
  • Klarna BNPL debit cards loans lending banking
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    Spencer Platt via Getty Images
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    Klarna struggles with loan loss accounting

    With an assertive push into banking, the buy now, pay later pioneer has expanded consumer lending – along with growth in its loss provisions.

    By Justin Bachman • March 26, 2026
  • Francis Mitchell
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    Permission granted by Francis Mitchell
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    Q&A

    Hatch Bank CFO on liquidity, risk and the potential for automation

    Francis Mitchell discusses his approach to building teams, evaluating operations and managing risk at the banking-as-a-service provider.

    By Adam Zaki • March 24, 2026
  • A pedestrian enters Salesforce Tower on Feb. 25, 2026 in San Francisco.
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    Benjamin Fanjoy / Stringer via Getty Images
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    AI in banking ‘not a silver bullet’: analyst

    Lenders are clamoring to realize the benefits of AI, but it's “a long, expensive and risk-constrained transformation,” Wells Fargo’s Mike Mayo said.

    By March 23, 2026
  • Michelle Bowman speaks at an April 2024 event
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    (2024). [Photo]. Retrieved from Federal Reserve.
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    Fed’s Bowman previews revised capital requirements

    Tweaks to the surcharge for global systemically important banks – and a strategy to keep mortgage lending from migrating to nonbanks – punctuate a framework that’s set to be issued next week.

    By March 13, 2026
  • A pile of rubble with an Iranian flag stuck in it is shown.
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    Majid Saeedi / Stringer via Getty Images
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    Bank regulators warn of increased cyber risk from Iran war

    California and New York agencies urged lenders to practice heightened cyber awareness amid the military strikes on Iran, saying “recent events warrant vigilance.”

    By March 12, 2026
  • An aerial view of a city on the water.
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    Getty Images
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    Jefferies executives respond to Western Alliance suit

    The bank’s CEO and president rebuffed statements they called “absurd” and “false and misleading,” adding that Jefferies has no obligation to repay $126 million. The executives also addressed exposure to a second embattled firm.

    By March 9, 2026
  • President Donald Trump
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    Andrew Harnik via Getty Images
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    Trump issues fraud order after bank execs push national strategy

    The president’s order comes a day after industry executives emphasized the need for better coordination among lenders, law enforcement and government at a House subcommittee hearing.

    By March 9, 2026
  • A sign reads "Wells Fargo" with the bank's logo below.
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    Michael M. Santiago / Staff via Getty Images
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    Wells Fargo 2018 enforcement action terminated

    The bank has sufficiently demonstrated improvements in governance and risk management since its 2016 fake-accounts scandal, the Federal Reserve said Thursday.

    By March 5, 2026
  • OCC
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    Retrieved from OCC.
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    OCC’s proposed threshold change divides bank trade groups

    Community lenders warned that boosting an asset threshold to $700 billion from $50 billion would go “far beyond what is appropriate or safe.” But large banks want the heightened standards scrapped.

    By March 4, 2026
  • The Office of the Comptroller of the Currency's seal hangs on a brick building.
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    Deep Dive

    How the OCC is handling its charter application workload

    The agency is handling a swell of new-bank applications by pulling talent from the supervision side into one- or two-year rotations in the OCC’s chartering arm, Comptroller Jonathan Gould said.

    By Feb. 25, 2026
  • Jamie Dimon JPMorgan Chase credit cards interest rates Trump
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    Alexander Tamargo via Getty Images
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    JPMorgan’s Dimon: ‘My anxiety is high’ over future credit cycle

    Elevated asset prices and an intensely competitive landscape remind the CEO of the years just prior to the 2008 financial crisis, he said Monday.

    By Feb. 24, 2026
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    Alex Wroblewski via Getty Images
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    JPMorgan’s lawyers deny Trump ‘blacklist’ claims

    The bank said CEO Jamie Dimon should not have been named as a defendant and asked for the president’s debanking case to move to federal court.

    By Feb. 20, 2026
  • The Office of the Comptroller of the Currency's seal hangs on a brick building.
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    Permission granted by Office of the Comptroller of the Currency
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    OCC conditionally approves Stripe subsidiary Bridge for trust charter

    The nod comes roughly two months after digital-asset firms Circle, Ripple and Paxos received a similar green light.

    By Feb. 18, 2026
  • "BNP Paribas" is seen on a sign on a building as a person walks by in the background.
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    Matt Cardy / Stringer via Getty Images
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    BNP Paribas tops 2025 target, invests $299B in low carbon transition

    The French bank said 82% of its energy production credit exposure was directed to low-carbon energies as of September 2025.

    By Zoya Mirza • Feb. 9, 2026
  • Elizabeth Warren gestures with her right hand while speaking during a hearing.
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    Kevin Dietsch / Staff via Getty Images
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    Democrats urge FDIC, OCC to scrap ‘unsafe,’ ‘unsound’ change

    Elizabeth Warren and other senators accused the regulatory agencies of pursuing “pernicious” changes to bank supervision that would further tie examiners’ hands.

    By Feb. 6, 2026
  • The building features the bank's distinctive green and white signage, with large glass windows and a brick façade with a clear blue sky behind it.
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    Alamy
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    Huntington hires BNY alum as next risk chief

    Senthil Kumar will become Huntington’s CRO as it transitions to a Category III bank, with higher liquidity requirements and capital buffers and more frequent stress tests.

    By Feb. 5, 2026